CDB Financial Leasing (1606) Announces Board Composition and Committee Arrangements

Bulletin Express
10/31

On 31 October 2025, China Development Bank Financial Leasing Co., Ltd. (Stock Code: 1606) released details of its board of directors. The board comprises Executive Directors Ma Hong (Chairman), Jin Tao (Vice Chairman), Non-Executive Directors Zhang Kesheng and Zhang Chuanhong, and Independent Non-Executive Directors Liu Ming, Wang Guiguo, and Liu Siqin.

The announcement specifies seven board committees: the Strategic Decision Committee, the Risk Management and Internal Control Committee, the Related Party Transaction Control Committee, the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Social Responsibility and Consumer Rights Protection Committee. Each director serves on one or more committees, with certain members acting as chairpersons based on designated responsibilities.

The document emphasizes that China Development Bank Financial Leasing Co., Ltd. is not an authorized institution under the Banking Ordinance, is not authorized to conduct banking or deposit-taking business in Hong Kong, and is not supervised by the Hong Kong Monetary Authority.

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