CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD. 國銀金融租賃股份有限公司
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Xuemei (1973) 黃雪梅 | F | 49 | SupervisorSupervisor | 2015-05-11 | 2022-06-30 |
| 2 | Jiang, Daozhen 蔣道振 | M | 56 | Sup ChChairman of Supervisors | 2015-06-17 | 2019-11-12 |
| 3 | Lei, Yanzheng 雷閻正 | M | 58 | SupervisorSupervisor | 2013-12-06 | 2019-11-12 |
| 4 | Li, Xueling (1972) 李雪玲 | F | 50 | SupervisorSupervisor | 2021-06-29 | 2022-07-28 |
| 5 | Ma, Yongyi 馬永義 | M | 58 | Ind SupIndependent Supervisor | 2018-02-28 | |
| 6 | Sun, Zhikun 孫志坤 | M | 45 | SupervisorSupervisor | 2015-06-17 | 2019-02-01 |
| 7 | Wang, Yiyun 王一雲 | M | 57 | SupervisorSupervisor | 2019-02-01 | |
| 8 | Zhang, Xiaosong (1957) 張曉松 | M | 65 | Ind Sup, ChIndependent Supervisor, Chairman | 2019-11-12 | 2021-04-22 |
| 9 | Zhong, Qinglin 鍾青林 | M | 50 | SupervisorSupervisor | 2019-11-12 | 2021-06-29 |
| 10 | Zhuang, Ganlang 莊贛浪 | M | 50 | SupervisorSupervisor | 2009-09-07 | 2018-02-28 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Xun 范珣 | M | 56 | Pres, Vice ChPresident, Vice Chairman | 2015-06-17 | 2017-10-26 |
| 2 | Geng, Tiejun 耿鐵軍 | M | 63 | ED, VPExecutive Director, Vice President | 2008-04-18 | 2017-03-29 |
| NEDNon-Executive Director | 2017-03-29 | 2018-06-19 | ||||
| 3 | Huang, Min (1982) 黃敏 | M | 40 | ED, VPExecutive Director, Vice President | 2015-06-17 | 2023-11-21 |
| 4 | Li, Yingbao 李英寶 | M | 60 | NEDNon-Executive Director | 2015-09-08 | 2024-01-01 |
| 5 | Liu, Hui (CDB) 劉暉 | F | 53 | NEDNon-Executive Director | 2015-09-08 | 2018-06-19 |
| 6 | Ma, Hong (1968) 馬紅 | F | 54 | ChChairman | 2021-11-17 | |
| 7 | Peng, Zhong (1968) 彭忠 | M | 54 | Vice ChVice Chairman | 2020-03-02 | 2022-12-09 |
| 8 | Wang, Bangyi 王邦宜 | M | 49 | NEDNon-Executive Director | 2020-03-02 | 2021-12-27 |
| 9 | Wang, Xuedong 王學東 | M | 60 | ChChairman | 2014-10-30 | 2021-07-15 |
| 10 | Wang, Ying (1973) 王瑛 | F | 49 | NEDNon-Executive Director | 2020-03-02 | 2020-05-29 |
| 11 | Xu, Jin (1957) 徐進 | M | 65 | INEDIndependent Non-Executive Director | 2016-01-14 | 2023-12-20 |
| 12 | Yang, Guifang 楊貴芳 | M | 43 | NEDNon-Executive Director | 2021-10-15 | 2024-04-10 |
| 13 | Zhang, Xianchu 張憲初 | M | 69 | INEDIndependent Non-Executive Director | 2016-01-14 | 2023-08-23 |
| 14 | Zheng, Xueding 鄭學定 | M | 60 | INEDIndependent Non-Executive Director | 2016-01-14 | 2023-08-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Min (1982) 黃敏 | M | 40 | CoSecCompany Secretary | 2020-08-31 | |
| 2 | Lam, Yuk Ling (TMF) 林玉玲 | F | 41 | CoSecCompany Secretary | 2020-08-31 | 2021-08-24 |
| 3 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2021-08-24 | 2021-12-27 | |
| 4 | Liu, Yi (1976) 劉毅 | M | 46 | CoSecCompany Secretary | 2020-08-31 | |
| 5 | Ng, Sau Mei 伍秀薇 | F | 45 | CoSecCompany Secretary | 2021-12-27 | |
| 6 | Peng, Zhong (1968) 彭忠 | M | 54 | Vice Ch, Non-dirVice Chairman, non-director | 2019-11-12 | 2020-03-02 |
| 7 | Wong, Sau Ping (TMF) 黃秀萍 | F | 48 | CoSecCompany Secretary | 2020-08-31 |
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