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
- For identification purpose only
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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.