Everbright Securities Company Limited announced Mr. Yin Yanwu was elected as a non-executive director of the sixth session of the Board. In accordance with the "Securities Law of the People ' s Republic of China " (revised in 2019), " Measures for the Supervision and Administration of Directors, Supervisors, Senior Management Members and Practitioners of Securities Fund Operating Institutions " (Order No. 195 of the CSRC) and other relevant regulations, the appointment of Mr. Yin Yanwu as a non-executive director is effective from November 22, 2022.

Strategy and Sustainable Development Committee Risk Management Committee Mr. Zhao Ling (Chairman) Mr. Wang Yong (Chairman) Mr. Liu Qiuming Mr. Song Bingfang Mr. Fu Jianping Mr. Fu Jianping Mr. Yin Yanwu Mr. Yin Yanwu Mr. Tian Wei Mr. Po Wai Kwong Mr. Yu Mingxiong Mr. Liu Yunhong Mr. Wang Yong.