INTERNATIONAL ALLIANCE FINANCIAL LEASING CO., LTD.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1563)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the "Board") of directors (the "Director(s)") of International Alliance Financial Leasing Co., Ltd. are set out below:
Executive Directors
Mr. LI Luqiang (Chief executive officer)
Mr. LI Zhixuan
Non-executive Director
Mr. JIAO Jianbin
Independent non-executive Directors
Mr. LIU Changxiang
Mr. LIU Xuewei
Mr. JIAO Jian
There are three Board committees. The table below provides membership information of these committees on which each Director serves.
Board Committees | ||||
Audit | Remuneration | Nomination | ||
Directors | Committee | Committee | Committee | |
Mr. LIU Changxiang | M | C | M | |
Mr. LIU Xuewei | C | M | C | |
Mr. JIAO Jian | M | M | M | |
Notes:
-
Chairman of the relevant Board committee
M Member of the relevant Board committee
Hong Kong, 18 September 2020
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International Alliance Financial Leasing Co. Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 14:44:01 UTC