BRIGHT SMART Updates Board Composition and Committee Memberships

Bulletin Express04-10

Bright Smart Securities & Commodities Group Limited announced the latest composition of its Board of Directors and the corresponding memberships of its five standing committees as at 10 April 2026.

The Board now comprises 3 Executive Directors, 3 Non-executive Directors and 8 Independent Non-executive Directors. Ms. Zheng Yanlan serves as Chief Executive Officer, while Mr. Hui Yik Bun holds the position of co-Chief Executive Officer. Non-executive Director Mr. Huang Hao chairs the Board.

Committee leadership is allocated as follows: • Audit Committee – chaired by Independent Non-executive Director Mr. Lyn Frank Yee Chon. • Nomination Committee – chaired by Non-executive Director Mr. Huang Hao. • Remuneration Committee – chaired by Independent Non-executive Director Dr. Jiang Guorong. • Risk Management Committee – chaired by Independent Non-executive Director Mr. Hung Cheung Fuk. • Environmental, Social and Governance Committee – chaired by Independent Non-executive Director Prof. Zhang Qian.

Four Independent Non-executive Directors—Mr. Yu Yun Kong, Mr. Szeto Wai Sun, Mr. Ling Kwok Fai, Joseph and Ms. Wong Ting Ting, Priscilla—will step down from the Risk Management Committee when their previously announced resignations become effective.

No changes to the overall size of the Board were reported beyond the forthcoming resignations, and the company confirmed that each committee retains at least one Independent Non-executive Director in line with corporate governance requirements.

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