China Development Bank Financial Leasing Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors MA Hong (Chairman) and 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 Board has established seven committees. MA Hong chairs both the Strategic Decision Committee and the Risk Management and Internal Control Committee and is a member of the Nomination Committee. JIN Tao is vice chairman and serves as a member of the Strategic Decision, Risk Management and Internal Control, Related Party Transaction Control, and Remuneration Committees, and chairs the Social Responsibility and Consumer Rights Protection Committee. ZHANG Kesheng is a member of the Strategic Decision, Risk Management and Internal Control, Audit, and Remuneration Committees. ZHANG Chuanhong is a member of the Risk Management and Internal Control, Related Party Transaction Control, and Social Responsibility and Consumer Rights Protection Committees. Among the independent non-executive directors, LIU Ming chairs the Audit Committee and is a member of the Strategic Decision, Risk Management and Internal Control, Related Party Transaction Control, Remuneration, and Nomination Committees. WANG Guiguo chairs the Related Party Transaction Control Committee and is a member of the Risk Management and Internal Control, Audit, Remuneration, Nomination, and Social Responsibility and Consumer Rights Protection Committees. LIU Siqin chairs the Remuneration and Nomination Committees and is a member of the Strategic Decision, Related Party Transaction Control, Audit, and Social Responsibility and Consumer Rights Protection Committees.