China Aircraft Leasing : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED

中 國 飛 機 租 賃 集 團 控 股 有 限 公 司

(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock code: 1848)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of China Aircraft Leasing Group Holdings Limited are set out as below:

Executive Directors

Dr. ZHAO Wei (Chairman)

Mr. POON Ho Man (Chief Executive Officer)

Ms. LIU Wanting (Deputy Chief Executive Officer)

Non-executive Director

Mr. TANG Chi Chun

Independent Non-executive Directors

Mr. FAN Yan Hok, Philip

Mr. NIEN Van Jin, Robert

Mr. CHEOK Albert Saychuan

Dr. TSE Hiu Tung, Sheldon

There are 3 Board committees set up under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The table below provides membership information of these committees on which each Board member serves:

Board Committee	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
Dr. ZHAO Wei		M
Mr. POON Ho Man		M
Ms. LIU Wanting
Mr. TANG Chi Chun
Mr. FAN Yan Hok, Philip	M	C	M
Mr. NIEN Van Jin, Robert	M	M	M
Mr. CHEOK Albert Saychuan	C	M	C
Dr. TSE Hiu Tung, Sheldon

Notes

1. Chairman of the relevant Board committees

1. Member of the relevant Board committees

Hong Kong, 18 September 2020