(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 379)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of China Ever Grand Financial Leasing Group Co., Ltd. are set out below:

Executive Directors

Mr. Wong Lik Ping (Chairman)

Mr. Lai Ka Fai (Chief Executive Officer)

Mr. Tao Ke

Mr. Qiao Weibing

Mr. Ng Tin Shui

Non-executive Director

Ms. Yip Man Yi

Independent Non-executive Directors

Mr. Goh Choo Hwee

Mr. Ho Hin Yip

Mr. U Keng Tin

Mr. Leung Yiu Ming, David

There are 3 Board committees. The membership information of each committee is set out below:

Audit Committee

Mr. Ho Hin Yip (Chairman)

Mr. Goh Choo Hwee

Mr. U Keng Tin

Remuneration Committee

Mr. Ho Hin Yip (Chairman)

Mr. Wong Lik Ping

Mr. Goh Choo Hwee

Nomination Committee

Mr. Wong Lik Ping (Chairman)

Mr. Goh Choo Hwee

Mr. Ho Hin Yip

Hong Kong, 9 September 2020

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China Ever Grand Financial Leasing Group Co. Ltd. published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2020 09:44:08 UTC