CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD. 國銀金融租賃股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Yongyi 馬永義 | M | 60 | Ind SupIndependent Supervisor | 2018-02-28 | |
| 2 | Wang, Bin (CDBFL) 王濱 | M | 54 | SupervisorSupervisor | 2022-06-30 | |
| 3 | Wang, Yiyun 王一雲 | M | 59 | SupervisorSupervisor | 2019-02-01 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jin, Tao (1967) 靳濤 | M | 57 | Pres, Vice ChPresident, Vice Chairman | 2023-11-21 | |
| 2 | Li, Haijian (1963) 李海艦 | M | 61 | INEDIndependent Non-Executive Director | 2023-08-23 | |
| 3 | Liu, Ming (professor) 劉民 | M | 54 | INEDIndependent Non-Executive Director | 2023-08-23 | |
| 4 | Liu, Xipu 劉希普 | M | 53 | NEDNon-Executive Director | 2024-04-11 | |
| 5 | Ma, Hong (1968) 馬紅 | F | 56 | ChChairman | 2021-11-17 | |
| 6 | Wang, Gui Guo 王貴國 | M | 72 | INEDIndependent Non-Executive Director | 2023-12-20 | |
| 7 | Zhang, Kesheng (1972) 張克升 | M | 52 | NEDNon-Executive Director | 2024-04-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Yi (1976) 劉毅 | M | 48 | CoSecCompany Secretary | 2020-08-31 | |
| 2 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2021-12-27 |
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