China Development Bank Financial Leasing Co., Ltd. announced appointments of members for the third session of the board (the board) of directors (the directors) of the company. Mr. JIN Tao was elected as the vice chairman of the third session of the Board, and his term of office will take effect from the date of the approval from the Shenzhen Office of the National Administration of Financial Regulation until the date of expiry of the term of the third session of the Board. The board announced that the resolution on the election of members of special committees under the third session of the Board was considered and approved at the meeting held on 10 October 2023.

Currently, there are six special committees under the Board, namely the Strategic Decision Committee, the Risk Management and Internal Control Committee, the Related Party Transaction Control Committee, the Audit Committee, the Remuneration Committee and the Nomination Committee (collectively the Special Committees). The board has resolved that the composition of each of the special committees is as follows: The members of the Strategic Decision Committee are Ms. MA Hong, Mr. JIN Tao, Mr. LI Yingbao, Mr. LI Haijian and Mr. LIU Ming, and the chairman is Ms. MA Hong. The members of the Risk Management and Internal Control Committee are Ms. MA Hong, Mr. JIN Tao, Mr. LI Yingbao, Mr. YANG Guifang, Mr. WANG Guiguo and Mr. LIU Ming, and the chairman is Ms. MA Hong.

The members of the Related Party Transaction Control Committee are Mr. WANG Guiguo, Mr. ZHANG Xu, Mr. YANG Guifang, Mr. LI Haijian and Mr. LIU Ming, and the chairman is Mr. WANG Guiguo. The members of the Audit Committee are Mr. LIU Ming, Mr. LI Yingbao, Mr. WANG Guiguo and Mr. LI Haijian, and the chairman is Mr. LIU Ming. The members of the Remuneration Committee are Mr. LI Haijian, Mr. JIN Tao, Mr. LI Yingbao, Mr. WANG Guiguo and Mr. LIU Ming, and the chairman is Mr. LI Haijian.

The members of the Nomination Committee are Mr. LI Haijian, Ms. MA Hong, Mr. WANG Guiguo and Mr. LIU Ming, and the chairman is Mr. LI Haijian.