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 Directors

Mr. CHIU Wai Lap

Mr. LUI Cheuk Hang Henri

Non-executive Directors

Mr. LIU Hailong (Chairman)

Mr. LIU Yang (Vice Chairman)

Mr. XIAO Shen

Independent Non-executive Directors

Mr. WANG Ruiyang

Mr. LAM Wai Tsin

Mr. LUK Chi Shing

There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee

Mr. LUK Chi Shing (Committee Chairman)

Mr. WANG Ruiyang

Mr. LAM Wai Tsin

Remuneration Committee

Mr. WANG Ruiyang (Committee Chairman)

Mr. LUK Chi Shing

Mr. LAM Wai Tsin

Nomination Committee

Mr. LAM Wai Tsin (Committee Chairman)

Mr. LUK Chi Shing

Mr. WANG Ruiyang

Hong Kong, 9 April 2021

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Disclaimer

China Financial Leasing Group Limited published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 08:45:05 UTC.