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:

  1. 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