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

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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