Haitong Unitrust International Financial Leasing Co., Ltd. 海通恆信國際融資租賃股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Meijuan (1963) 王美娟 | F | 60 | Sup ChChairman of Supervisors | 2017-05 | 2020-05-15 |
| 2 | Zhao, Yue (Haitong Unitrust) 趙越 | F | 42 | SupervisorSupervisor | 2017-05 | 2021-08-17 |
| 3 | Chen, Xinji 陳新計 | M | 38 | SupervisorSupervisor | 2017-06 | |
| 4 | Zhou, Tao (1979) 周陶 | F | 45 | Sup ChChairman of Supervisors | 2020-05-15 | 2022-05-13 |
| 5 | Hu, Zhangming 胡章明 | M | 37 | SupervisorSupervisor | 2021-08-17 | |
| 6 | Wu, Xiangyang (1966) 武向陽 | M | 58 | Sup ChChairman of Supervisors | 2022-05-13 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Shaohua (1967) 張少華 | M | 57 | NEDNon-Executive Director | 2014-01-01 | |
| 2 | Ren, Peng (1962) 任澎 | M | 62 | NED, ChNon-Executive Director, Chairman | 2014-06-01 | 2020-05-15 |
| 3 | Ding, Xueqing 丁學清 | M | 61 | ED, GMExecutive Director, General Manager | 2014-11-01 | 2020-05-15 |
| 4 | Wu, Shukun 吳淑琨 | M | 52 | NEDNon-Executive Director | 2017-04-01 | |
| 5 | Jiang, Yulin (1958) 蔣玉林 | M | 66 | INEDIndependent Non-Executive Director | 2017-05-01 | 2022-08-15 |
| 6 | Wu, Yat Wai 胡一威 | M | 57 | INEDIndependent Non-Executive Director | 2017-05-01 | |
| 7 | Yo, Shin 楊辰 | M | 60 | INEDIndependent Non-Executive Director | 2017-05-01 | 2020-12-10 |
| 8 | Zeng, Qingsheng 曾慶生 | M | 50 | INEDIndependent Non-Executive Director | 2017-05-01 | |
| 9 | Zhou, Jianli (1971) 周劍麗 | F | 53 | FD, Dep GMFinance Director, Deputy General Manager | 2017-05-01 | |
| 10 | Ha, Erman 哈爾曼 | F | 49 | NEDNon-Executive Director | 2019-11-11 | |
| 11 | Li, Chuan (1982) 李川 | M | 42 | NEDNon-Executive Director | 2019-11-11 | 2022-05-13 |
| 12 | Ding, Xueqing 丁學清 | M | 61 | ChChairman | 2020-05-15 | |
| 13 | Ren, Peng (1962) 任澎 | M | 62 | NEDNon-Executive Director | 2020-05-15 | 2023-05-12 |
| 14 | Yan, Lixin (1963) 嚴立新 | M | 61 | INEDIndependent Non-Executive Director | 2020-05-15 | |
| 15 | Yao, Feng (1960) 姚峰 | M | 64 | INEDIndependent Non-Executive Director | 2020-05-15 | |
| 16 | Lu, Tong (1972) 呂彤 | M | 52 | NEDNon-Executive Director | 2022-05-13 | |
| 17 | Zhang, Xinjun 張信軍 | M | 49 | NEDNon-Executive Director | 2023-05-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2023-05-12 | ||
| 2 | Fu, Da (1985) 傅達 | M | 39 | CoSecCompany Secretary | 2017-06 | |
| 3 | Lam, Kang Chi 林庚墀 | M | 45 | CoSecCompany Secretary | 2023-05-12 |
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