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 | Li, Xueling (1972) 李雪玲 | F | 50 | SupervisorSupervisor | 2021-06-29 | 2022-07-28 |
| 3 | Ma, Yongyi 馬永義 | M | 58 | Ind SupIndependent Supervisor | 2018-02-28 | |
| 4 | Wang, Yiyun 王一雲 | M | 57 | SupervisorSupervisor | 2019-02-01 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Hong (1968) 馬紅 | F | 54 | ChChairman | 2021-11-17 | |
| 2 | Huang, Min (1982) 黃敏 | M | 40 | ED, VPExecutive Director, Vice President | 2015-06-17 | 2023-11-21 |
| 3 | Li, Yingbao 李英寶 | M | 60 | NEDNon-Executive Director | 2015-09-08 | 2024-01-01 |
| 4 | Peng, Zhong (1968) 彭忠 | M | 54 | Vice ChVice Chairman | 2020-03-02 | 2022-12-09 |
| 5 | Xu, Jin (1957) 徐進 | M | 65 | INEDIndependent Non-Executive Director | 2016-01-14 | 2023-12-20 |
| 6 | Yang, Guifang 楊貴芳 | M | 43 | NEDNon-Executive Director | 2021-10-15 | 2024-04-10 |
| 7 | Zhang, Xianchu 張憲初 | M | 69 | INEDIndependent Non-Executive Director | 2016-01-14 | 2023-08-23 |
| 8 | 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 | Ng, Sau Mei 伍秀薇 | F | 45 | CoSecCompany Secretary | 2021-12-27 | |
| 2 | Liu, Yi (1976) 劉毅 | M | 46 | CoSecCompany Secretary | 2020-08-31 |
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