Founder Securities Co., Ltd. announced on August 17, 2026 that, following approval at the first meeting of the sixth board of directors, Li Yan has been appointed as board secretary. Li Yan also serves as a director, member of the executive committee, vice president, and chief financial officer of the company. He previously held positions including assistant to the general manager, director, and chief financial officer at financial enterprises such as Ping An Insurance Group, Ping An Life, Ping An Securities, and Ping An Wealth Management, with more than ten years of experience in finance and accounting. The announcement shows that Li Yan completed pre-appointment training for board secretaries at the Shanghai Stock Exchange in 2023 and obtained certification, completed follow-up training in 2026, and the company has completed the registration of his appointment as board secretary with the Shanghai Stock Exchange. He does not directly oversee business matters, and the company will facilitate his compliance with relevant requirements during the regulatory transition period. There are no circumstances that would prevent him from serving as a director, senior executive, or board secretary of a listed company.
Founder Securities Co LtdAppointment of a new board secretary is a routine corporate governance change with no clear impact on the company's operations or financials.
