(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 Directors

Mr. CHOY Kwok Hung, Patrick (Chairman)
Mr. CHAN Chi Hung (Managing Director)

Non-executive Director

Mr. WANG Qiang (Deputy Chairman) Mr. YANG Nai Jiang (Deputy Chairman) Mr. John YEN Jong Ling

Independent Non-executive Directors

Mr. YUE Man Yiu, Matthew
Mr. CHUNG Shu Kun, Christopher
Mr. CHAN Kam Man
Ms. KWOK Yuen Lam, Sophia
Ms. MAK Man Yi, Jackie
There are 3 Board committees. The membership information of these committees on which each
Board member serves is set out below:

Audit Committee

Mr. CHAN Kam Man (Committee Chairman)
Mr. YUE Man Yiu, Matthew
Mr. CHUNG Shu Kun, Christopher
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Remuneration Committee

Ms. KWOK Yuen Lam, Sophia (Committee Chairman)
Mr. CHAN Chi Hung
Mr. YUE Man Yiu, Matthew
Ms. MAK Man Yi, Jackie

Nomination Committee

Ms. KWOK Yuen Lam, Sophia (Committee Chairman)
Mr. CHOY Kwok Hung, Patrick
Mr. YUE Man Yiu, Matthew
Hong Kong, 18 January 2013

* For identification purpose only

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