China Development Bank Financial Leasing Co., Ltd. (1606) received confirmation that its newly elected independent non-executive director, Ms. Liu Siqin, has obtained qualification approval from the NFRA Shenzhen Office. Her appointment is effective from 30 October 2025 until the expiry of the current Board session. According to disclosures, Ms. Liu meets all independence requirements under relevant Listing Rules and has no conflicting interests with the company’s business.

Following this appointment, Ms. Liu serves as the chairman of the Remuneration Committee and the Nomination Committee, and as a member of the Audit Committee, the Related Party Transaction Control Committee, the Strategic Decision Committee, and the Social Responsibility and Consumer Rights Protection Committee. The Board now comprises two executive directors, two non-executive directors, and three independent non-executive directors, ensuring compliance with Rules 3.10(1), 3.25, and 3.27A of the Listing Rules regarding board composition and committee leadership. The company reports that these appointments restore the required balance of independent directors and maintain necessary oversight across each committee.