Bedrijfsvoering Everbright Securities Company Limited

601788

CNE100000FD8

Diensten op het gebied van investeringsbankieren & makelaardij

Slotkoers Shanghai S.E. Andere beurzen 17-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
17,25 ^CNY	+0,06%		+2,56%	-4,75%

31/12	Chinese aandelen dalen aan het einde van het jaar door slechte productiegegevens; effectenmakelaars in Jin Tong Ling Tech zaak maken verlies	MT
31/12	Chinese effecteninstantie sluit zich aan bij rechtszaak over gewone vertegenwoordiger in zaak Jin Tong Ling Tech	MT

Uitvoerend comité: Everbright Securities Company Limited

Bedrijfsleider

Beklede functiesVan

Fang Ye

45 jaar

Chief Tech/Sci/R&D Officer

Qin Zhu

55 jaar

Compliance Officer	27-02-2020
Corporate Secretary	06-02-2017

Qiu Ming Liu

49 jaar

President

13-03-2020

Samenstelling van de raad van bestuur: Everbright Securities Company Limited

Directeur

RadenVan

Yi Liang

59 jaar

Chairman

14-06-2022

Yong Ping Ren

62 jaar

Audit Committee	15-11-2021
Compensation Committee Chair	15-12-2020
Nominating Committee Chair	15-12-2020
Compensation Committee	15-11-2021
Nominating Committee	15-11-2021
Audit Committee Chair	28-12-2021

Feng Chao Cheng

66 jaar

Compensation Committee	22-02-2024
Audit Committee Chair	15-11-2021
Compensation Committee Chair	29-12-2021
Nominating Committee Chair	29-12-2021
Audit Committee	22-02-2024
Nominating Committee	22-02-2024

Jun Ming Yin

53 jaar

Compensation Committee	13-01-2020
Nominating Committee	01-10-2020
Audit Committee Chair	01-10-2020
Compensation Committee Chair	01-10-2020
Audit Committee	13-01-2020

Ruo Shan Li

75 jaar

Audit Committee	26-12-2020
Compensation Committee	26-12-2020
Nominating Committee	07-12-2017

Yun Hong Liu

49 jaar

Audit Committee
Compensation Committee	15-12-2020
Nominating Committee

Ya Lin Lian

51 jaar

Audit Committee	28-05-2024
Compensation Committee	28-05-2024
Nominating Committee	28-05-2024

Yan Wu Yin

51 jaar

Compensation Committee	19-08-2022
Nominating Committee	19-08-2022

Yun Wang

57 jaar

Compensation Committee	11-07-2023
Audit Committee	28-05-2024

Ying Pan Lau

62 jaar

Audit Committee

28-05-2024

Mao Liang Lin

54 jaar

Audit Committee

08-09-2023

Song Xie

54 jaar

Director/Board Member

29-06-2023

Ren Tao Ma

47 jaar

Director/Board Member

28-05-2024

Jingmin Lin

42 jaar

Director/Board Member

12-11-2021

Qiu Ming Liu

49 jaar

Director/Board Member

14-06-2022

Qin Huang

50 jaar

Director/Board Member

23-09-2014

Xuan Juan Chen

51 jaar

Director/Board Member	28-05-2024
Independent Dir/Board Member	28-05-2024

Ling Zhao

53 jaar

Chairman

14-06-2022

Recente benoemingen: Everbright Securities Company Limited

VP van Everbright Securities stapt op	27-06-24	MT
Everbright Securities Company Limited kondigt ontslag aan van Li Bingtao als zakelijk directeur	12-03-24	CI
Everbright Securities Company Limited kondigt ontslag aan van Liang Chunliang als zakelijk directeur	02-01-24	CI
Everbright Securities Company Limited kondigt ontslag aan van de heer Liu Yunhong als onafhankelijk niet-uitvoerend bestuurder en als lid van de Vergoedings-, Benoemings- en Geloofsbrievencommissie en de Risicomanagementcommissie	24-11-23	CI
Everbright Securities Company Limited kondigt ontslag aan van Fu Jianping als niet-uitvoerend bestuurder	30-06-23	CI
Everbright Securities Company Limited benoemt Xie Song tot niet-uitvoerend bestuurder en lid van de Strategie en Duurzame Ontwikkeling Commissie	29-06-23	CI
Everbright Securities Company Limited Ontslag van Wang Hongyang, als toezichthouder	12-05-23	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Everbright Securities Company Limited

Insider

Beklede functies

VanTot

Yong Wang

Director/Board Member	01-11-2018	01-05-2024
Independent Dir/Board Member	01-11-2018	01-05-2024

Bing Tao Li

Director/Board Member

13-02-2017

12-03-2024

Jian Ping Fu

Director/Board Member	15-12-2020	30-06-2023
Corporate Officer/Principal	-	27-06-2024

Hong Yang Wang

Director/Board Member

28-03-2017

12-05-2023

Wei Tian

Director/Board Member

15-12-2020

20-04-2023

Ming Xiong Yu

Director/Board Member

15-12-2020

07-04-2023

Ji Ping Liu

Chairman

15-09-2014

19-04-2022

Jun Yan

Director/Board Member	22-06-2018	29-04-2019
Chairman	29-04-2019	19-04-2022
President	07-10-2019	16-01-2020

Lian Chen Yin

Director/Board Member

15-09-2014

30-09-2021

Wen Yi Wang

Director/Board Member

15-09-2014

02-07-2021

Jing Cai Zhang

Director/Board Member

01-01-2021

Zhe Ping Li

Director/Board Member	13-11-2014	15-12-2020
Independent Dir/Board Member	13-11-2014	15-12-2020

Ke Qing Xue

Director/Board Member

09-11-2017

15-12-2020

Yan Xiong

Director/Board Member	18-09-2014	15-12-2020
Independent Dir/Board Member	18-09-2014	15-12-2020

Sing Kun Au

Director/Board Member	18-08-2016	15-12-2020
Independent Dir/Board Member	18-08-2016	15-12-2020

Jing Chang Xu

Director/Board Member	15-09-2014	15-12-2020
Independent Dir/Board Member	15-09-2014	15-12-2020

Wai Kwong Po

Director/Board Member	15-12-2020	-
Independent Dir/Board Member	15-12-2020	-

Wen Qiu Sun

Director/Board Member

30-09-2018

23-06-2020

Xiang Kai Meng

Director/Board Member

15-03-2019

04-06-2020

Hao Ju

Director/Board Member

27-12-2019

Jian Yun Pan

Director/Board Member

17-01-2017

27-12-2019

Lan Chen

Compliance Officer	29-12-2008	19-10-2019
General Counsel	29-12-2008	19-06-2015

Jian Nan Zhou

Corporate Officer/Principal	26-10-2017	07-10-2019
President	05-12-2017	07-10-2019

Feng Xue

Director/Board Member	-	04-11-2016
Chairman	04-11-2016	28-04-2019
President	-	12-05-2017
Corporate Secretary	-	-

Bingfang Song

Director/Board Member

25-06-2018

Hai Jiao Ge

Director/Board Member

27-03-2017

21-06-2018

Yun Long Gao

Director/Board Member

15-09-2014

04-04-2018

Bao Qing Wang

Corporate Officer/Principal

26-09-2017

Ning Zhu

Director/Board Member	01-02-2013	01-09-2017
Independent Dir/Board Member	01-02-2013	01-09-2017

Bo Jiang

Director/Board Member

28-02-2017

Shuang Ning Tang

Director/Board Member	12-12-2011	24-02-2017
Chairman	07-12-2009	12-12-2011

Wei Min Wang

Corporate Officer/Principal

07-12-2009

14-11-2016

Xin Shuang Guo

Chairman

04-11-2016

Yan Liu

Director/Board Member

13-08-2015

Ting Ming Nie

Director/Board Member

27-03-2015

Shuang Chen

Director/Board Member

28-07-2011

01-10-2014

Guo Ping Yang

Director/Board Member

15-09-2014

Li Min Zhang

Director/Board Member

15-09-2014

Wu Xiang Zhu

Director/Board Member

15-09-2014

Zi Jun Deng

Director/Board Member

07-12-2009

07-01-2011

Chi Chun Tang

Director/Board Member

01-02-2008

01-01-2011

Yu Lu Chen

Director/Board Member	07-12-2009	30-08-2010
Independent Dir/Board Member	-	30-08-2010

Guo Qiang Ma

Director/Board Member	07-12-2009	-
Independent Dir/Board Member	04-05-2011	-

Gin Chung Seto

Director/Board Member	01-01-2007	01-01-2007
Independent Dir/Board Member	01-01-2005	01-01-2007

Xianzhi Li

Director/Board Member

17-10-2017

Zhi Chun Xie

Director/Board Member	01-01-2001	01-01-2006
Chief Executive Officer	01-01-2001	01-01-2006
Director/Board Member	01-01-1992	01-01-1999
Director/Board Member	-	15-12-2020

Ling He

President

01-01-2000

Xiao Hu Yang

Corporate Officer/Principal

01-06-2010

Cheng Wu Zhu

Corporate Officer/Principal

Jie Dong

Director/Board Member

Rong Li Guo

Director/Board Member	07-12-2009	-
Independent Dir/Board Member	19-09-2011	-

Ji Peng Liu

Director/Board Member	07-12-2009	-
Independent Dir/Board Member	-	-

Shi Ming Hu

Director of Finance/CFO	07-12-2009	-
Corporate Secretary	-	-

Zhe Fu Luo

Director/Board Member

07-12-2009

Jian Liu

Corporate Officer/Principal

07-12-2009

Xiao Bin Hong

Corporate Officer/Principal

Lin Fu

Director/Board Member

Hao Ming Xu

Director/Board Member	14-10-2010	-
President	07-12-2009	-

Chang Qing Yuan

Director/Board Member	-	-
Chairman	-	-

Hai Song Li

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

Xiao Ting Ni

Director/Board Member	19-09-2011	-
Independent Dir/Board Member	-	-

Jin Zhao

Director/Board Member

Ping Han

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

Wen Bing Lu

Corporate Officer/Principal

Ren Ping Yi

Director/Board Member

Zhong You Yao

Director/Board Member

Ming Kin Chan

Director/Board Member

01-07-2008

Xiao Luo Zhao

Director/Board Member

Zhen Tong Fan

Director/Board Member

Jian Hong Gao

Corporate Officer/Principal

Shi Guang Shen

Comptroller/Controller/Auditor

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	17
Vrouw	7

Waarvan leden van het uitvoerend comité

Man	1
Vrouw	2

Waarvan bestuurders

Man	14
Vrouw	4

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Everbright Securities Company Limited is gespecialiseerd in effectenbemiddelingsdiensten. De activiteiten van de groep zijn onderverdeeld in drie gebieden: - makelaarsdiensten: aandelen, obligaties, fondsen, warrants, schulden, enz; - investment banking: aandelentransacties, vermogensbeheer, enz; - financiële adviesdiensten.

Werknemers

8.064

Sector

Diensten op het gebied van investeringsbankieren & makelaardij

Agenda

28-03-2025 - Q4 2024 Cijferpublicaties (schatting)

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