Haitong Unitrust International Financial Leasing Co., Ltd. 海通恆信國際融資租賃股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Xinji 陳新計 M 38 SupervisorSupervisor 2017-06
2 Hu, Zhangming 胡章明 M 37 SupervisorSupervisor 2021-08-17
3 Wang, Meijuan (1963) 王美娟 F 60 Sup ChChairman of Supervisors 2017-05 2020-05-15
4 Wu, Xiangyang (1966) 武向陽 M 58 Sup ChChairman of Supervisors 2022-05-13
5 Zhao, Yue (Haitong Unitrust) 趙越 F 42 SupervisorSupervisor 2017-05 2021-08-17
6 Zhou, Tao (1979) 周陶 F 45 Sup ChChairman of Supervisors 2020-05-15 2022-05-13

Main board

Name Age
in
2024
Position From Until
1 Ding, Xueqing 丁學清 M 61 ED, GMExecutive Director, General Manager 2014-11-01 2020-05-15
ChChairman 2020-05-15 2024-10-18
2 Ha, Erman 哈爾曼 F 49 NEDNon-Executive Director 2019-11-11
3 Jiang, Yulin (1958) 蔣玉林 M 66 INEDIndependent Non-Executive Director 2017-05-01 2022-08-15
4 Li, Chuan (1982) 李川 M 42 NEDNon-Executive Director 2019-11-11 2022-05-13
5 Lu, Tong (1972) 呂彤 M 52 NEDNon-Executive Director 2022-05-13
6 Ren, Peng (1962) 任澎 M 62 NED, ChNon-Executive Director, Chairman 2014-06-01 2020-05-15
NEDNon-Executive Director 2020-05-15 2023-05-12
7 Wu, Shukun 吳淑琨 M 52 NEDNon-Executive Director 2017-04-01
8 Wu, Yat Wai 胡一威 M 57 INEDIndependent Non-Executive Director 2017-05-01
9 Yan, Lixin (1963) 嚴立新 M 61 INEDIndependent Non-Executive Director 2020-05-15
10 Yao, Feng (1960) 姚峰 M 64 INEDIndependent Non-Executive Director 2020-05-15
11 Yo, Shin 楊辰 M 60 INEDIndependent Non-Executive Director 2017-05-01 2020-12-10
12 Zeng, Qingsheng 曾慶生 M 50 INEDIndependent Non-Executive Director 2017-05-01
13 Zhang, Shaohua (1967) 張少華 M 57 NEDNon-Executive Director 2014-01-01
14 Zhang, Xinjun 張信軍 M 49 NEDNon-Executive Director 2023-05-12
15 Zhou, Jianli (1971) 周劍麗 F 53 FD, Dep GMFinance Director, Deputy General Manager 2017-05-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fu, Da (1986) 傅達 M 38 CoSecCompany Secretary 2017-06
2 Lam, Kang Chi 林庚墀 M 45 CoSecCompany Secretary 2023-05-12
3 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2023-05-12

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