Governance Everbright Securities Company Limited

601788

CNE100000FD8

Investment Banking & Brokerage Services

End-of-day quote Shanghai S.E. Other stock markets 2026-02-06			5-day change	1st Jan Change
16.82 ^CNY	-0.77%		+0.36%	-4.16%

Jan. 23	Everbright Securities Says Preliminary Figures Show 22% Rise in 2025 Profit	MT
Jan. 23	Everbright Securities Company Limited Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: Everbright Securities Company Limited

Manager

Positions heldSince

Qin Zhu

56 year

Compliance Officer	2020-02-26
Corporate Secretary	2017-02-05

Qiu Ming Liu

50 year

President

2020-03-12

Fang Ye

46 year

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Everbright Securities Company Limited

Director

CommitteesSince

Ling Zhao

54 year

Chairman

2022-06-13

Yong Ping Ren

63 year

Audit Committee	2021-11-14
Compensation Committee Chair	2020-12-14
Nominating Committee Chair	2020-12-14
Compensation Committee	2021-11-14
Nominating Committee	2021-11-14
Audit Committee Chair	2021-12-27

Jun Ming Yin

53 year

Compensation Committee	2020-01-12
Nominating Committee	2020-09-30
Audit Committee Chair	2020-09-30
Audit Committee	2020-01-12

Jian Yun Pan

55 year

Audit Committee	2025-04-28
Compensation Committee	2025-03-17
Executive Committee	2025-03-26

Ya Lin Lian

52 year

Audit Committee	2024-05-27
Compensation Committee	2024-05-27
Nominating Committee	2024-05-27

Xuan Juan Chen

52 year

Compensation Committee	2025-06-30
Nominating Committee	2025-06-30

Ying Pan Lau

63 year

Audit Committee

2024-05-27

Yi Liang

60 year

Director/Board Member

2025-11-13

Ren Tao Ma

48 year

Director/Board Member

2024-05-27

Qiu Ming Liu

50 year

Director/Board Member

2022-06-13

Latest Appointments: Everbright Securities Company Limited

Jan. 07	Everbright Securities Company Limited Announces Resignation of Mr. Yin Yanwu as Non-Executive Director and Member of Committees, Effective on January 6, 2026	CI
Jan. 01	Top Eminent Healthcare Group Limited Announces Board and Committee Changes	CI
Dec. 05	Everbright Securities Company Limited Announces Appointment of Mr. Liang Yi as Member of the Risk Management Committee	CI
Nov. 14	Everbright Securities Company Limited Appoints Liang Yi as Employee Director, Effective November 14, 2025	CI
25-07-29	Everbright Securities Company Limited Announces Abolishment of the Supervisory Committee	CI
25-04-29	Everbright Securities Company Limited Announces Appointment of Pan Jianyun as Non-Executive Director, Member of the Strategy and Sustainable Development Committee and Member of the Audit and Related Party Transaction Control Committee, Effective April 29, 2025	CI
25-03-27	Everbright Securities Company Limited Announces Restructuring of Committees	CI

More news

Former Officers and Directors: Everbright Securities Company Limited

Insider

Positions held

SinceUntil

Qin Huang

Director/Board Member

2014-09-22

2025-07-28

Yong Wang

Director/Board Member	2018-10-31	2024-04-30
Independent Dir/Board Member	2018-10-31	2024-04-30

Bing Tao Li

Director/Board Member

2017-02-12

2024-03-11

Jian Ping Fu

Director/Board Member	2020-12-14	2023-06-29
Corporate Officer/Principal	-	2024-06-26

Hong Yang Wang

Director/Board Member

2017-03-27

2023-05-11

Wei Tian

Director/Board Member

2020-12-14

2023-04-19

Ming Xiong Yu

Director/Board Member

2020-12-14

2023-04-06

Ji Ping Liu

Chairman

2014-09-14

2022-04-18

Jun Yan

Director/Board Member	2018-06-21	2019-04-28
Chairman	2019-04-28	2022-04-18
President	2019-10-06	2020-01-15

Lian Chen Yin

Director/Board Member

2014-09-14

2021-09-29

Wen Yi Wang

Director/Board Member

2014-09-14

2021-07-01

Jing Cai Zhang

Director/Board Member

2020-12-31

Ke Qing Xue

Director/Board Member

2017-11-08

2020-12-14

Sing Kun Au

Director/Board Member	2016-08-17	2020-12-14
Independent Dir/Board Member	2016-08-17	2020-12-14

Yan Xiong

Director/Board Member	2014-09-17	2020-12-14
Independent Dir/Board Member	2014-09-17	2020-12-14

Zhe Ping Li

Director/Board Member	2014-11-12	2020-12-14
Independent Dir/Board Member	2014-11-12	2020-12-14

Jing Chang Xu

Director/Board Member	2014-09-14	2020-12-14
Independent Dir/Board Member	2014-09-14	2020-12-14

Wai Kwong Po

Director/Board Member	2020-12-14	-
Independent Dir/Board Member	2020-12-14	-

Wen Qiu Sun

Director/Board Member

2018-09-29

2020-06-22

Xiang Kai Meng

Director/Board Member

2019-03-14

2020-06-03

Hao Ju

Director/Board Member

2019-12-26

Lan Chen

Compliance Officer	2008-12-28	2019-10-18
General Counsel	2008-12-28	2015-06-18

Jian Nan Zhou

Corporate Officer/Principal	2017-10-25	2019-10-06
President	2017-12-04	2019-10-06

Feng Xue

Director/Board Member	-	2016-11-03
Chairman	2016-11-03	2019-04-27
President	-	2017-05-11
Corporate Secretary	-	-

Bingfang Song

Director/Board Member

2018-06-24

Hai Jiao Ge

Director/Board Member

2017-03-26

2018-06-20

Yun Long Gao

Director/Board Member

2014-09-14

2018-04-03

Bao Qing Wang

Corporate Officer/Principal

2017-09-25

Ning Zhu

Director/Board Member	2013-01-31	2017-08-31
Independent Dir/Board Member	2013-01-31	2017-08-31

Bo Jiang

Director/Board Member

2017-02-27

Shuang Ning Tang

Director/Board Member	2011-12-11	2017-02-23
Chairman	2009-12-06	2011-12-11

Wei Min Wang

Corporate Officer/Principal

2009-12-06

2016-11-13

Xin Shuang Guo

Chairman

2016-11-03

Yan Liu

Director/Board Member

2015-08-12

Ting Ming Nie

Director/Board Member

2015-03-26

Shuang Chen

Director/Board Member

2011-07-27

2014-09-30

Guo Ping Yang

Director/Board Member

2014-09-14

Li Min Zhang

Director/Board Member

2014-09-14

Wu Xiang Zhu

Director/Board Member

2014-09-14

Zi Jun Deng

Director/Board Member

2009-12-06

2011-01-06

Chi Chun Tang

Director/Board Member

2008-01-31

2010-12-31

Yu Lu Chen

Director/Board Member	2009-12-06	2010-08-29
Independent Dir/Board Member	-	2010-08-29

Guo Qiang Ma

Director/Board Member	2009-12-06	-
Independent Dir/Board Member	2011-05-03	-

Gin Chung Seto

Director/Board Member	2006-12-31	2006-12-31
Independent Dir/Board Member	2004-12-31	2006-12-31

Xianzhi Li

Director/Board Member

2017-10-16

Zhi Chun Xie

Director/Board Member	2000-12-31	2005-12-31
Chief Executive Officer	2000-12-31	2005-12-31
Director/Board Member	1991-12-31	1998-12-31
Director/Board Member	-	2020-12-14

Ling He

President

1999-12-31

Xiao Hu Yang

Corporate Officer/Principal

2010-05-31

Jian Hong Gao

Corporate Officer/Principal

Jie Dong

Director/Board Member

Shi Ming Hu

Director of Finance/CFO	2009-12-06	-
Corporate Secretary	-	-

Ji Peng Liu

Director/Board Member	2009-12-06	-
Independent Dir/Board Member	-	-

Zhe Fu Luo

Director/Board Member

2009-12-06

Xiao Bin Hong

Corporate Officer/Principal

Jian Liu

Corporate Officer/Principal

2009-12-06

Lin Fu

Director/Board Member

Chang Qing Yuan

Director/Board Member	-	-
Chairman	-	-

Xiao Ting Ni

Director/Board Member	2011-09-18	-
Independent Dir/Board Member	-	-

Jin Zhao

Director/Board Member

Cheng Wu Zhu

Corporate Officer/Principal

Ping Han

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ren Ping Yi

Director/Board Member

Wen Bing Lu

Corporate Officer/Principal

Zhong You Yao

Director/Board Member

Ming Kin Chan

Director/Board Member

2008-06-30

Xiao Luo Zhao

Director/Board Member

Zhen Tong Fan

Director/Board Member

Hao Ming Xu

Director/Board Member	2010-10-13	-
President	2009-12-06	-

Hai Song Li

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Rong Li Guo

Director/Board Member	2009-12-06	-
Independent Dir/Board Member	2011-09-18	-

Shi Guang Shen

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	1
Female	2

Of which Directors

Male	9
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Everbright Securities Company Limited specializes in securities brokerage services. The group's activity is organized into three areas: - brokerage services: stocks, bonds, funds, warrants, debts, etc.; - investment banking: stock operations, asset management, etc.; - financial consulting services.

Employees

7,724

Sector

Investment Banking & Brokerage Services

Calendar

Feb. 27 - Extraordinary Shareholders Meeting

More about the company