CHINA FINANCIAL LEASING GROUP LIMITED
中 國 金 融 租 賃 集 團 有 限 公 司 *
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2312)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the "Board") of China Financial Leasing Group Limited are set out below:
Executive Director
Mr. CHAN Chi Hang
Non-executive Directors
Mr. LIU Hailong (Chairman)
Mr. LIU Yang (Vice Chairman)
Mr. XIAO Shen
Independent Non-executive Directors
Mr. YIP Ming
Mr. TSANG Chung Sing Edward
Mr. ZHANG Bin
Mr. WANG Ruiyang
There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:
Audit Committee
Mr. TSANG Chung Sing Edward (Committee Chairman)
Mr. ZHANG Bin
Mr. YIP Ming
Remuneration Committee
Mr. ZHANG Bin (Committee Chairman)
Mr. TSANG Chung Sing Edward
Mr. YIP Ming
Nomination Committee
Mr. YIP Ming (Committee Chairman)
Mr. TSANG Chung Sing Edward
Mr. ZHANG Bin
Hong Kong, 15 September 2020
- For identification purpose only
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China Financial Leasing Group Limited published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 11:24:02 UTC