China Development Bank Financial Leasing Co., Ltd. announced the appointment of Mr. LIU Ming as the independent non-executive Director. Mr. LIU Ming aged 53. Mr. LIU Ming served as an assistant professor at the Department of Systems Engineering and Engineering Management of the Chinese University of Hong Kong from August 1996 to August 1999, and a tenured professor at the Department of Finance of the Chinese University of Hong Kong since August 1999 till now. He served as an associate professor at the University of Missouri Columbia from August 2001 to August 2003, and served as an associate director of Shenzhen Finance Institute, CUHK(SZ) from January 2017 to June 2020. He served as an independent director of Sichuan Jinding (Group) Co., Ltd. a company listed on the Shanghai Stock Exchange (stock code: 600678) since June 2017 till now, an independent director of Shenzhen Ecobeauty Co., Ltd. a company listed on the Shenzhen Stock Exchange (stock code: 000010) from January 2019 to December 2021, and concurrently served as an independent director of CR Yuanta Fund Management Co., Ltd. since March 2019. Mr. LIU Ming obtained a bachelor's degree in engineering management from the University of Science and Technology of China in July 1989, a master's degree in statistics from
Duke University, the U.S., in June 1995 and a doctoral degree in economics from Duke University, the U.S., in June 1996. Mr. LIU Ming obtained the qualification certificate as independent director from the Shanghai Stock Exchange in April 2017.