CDB LEASING (01606) announced that the Shenzhen Financial Regulatory Bureau has approved Liu Siqin's appointment as an independent non-executive director of the company. Accordingly, Liu Siqin's appointment to the third-term board as an independent non-executive director took effect on October 30, 2025, and will last until the end of the third-term board's tenure.
Following board approval, Liu Siqin has been appointed as the chair of the Remuneration Committee and the Nomination Committee, as well as a member of the Audit Committee, Related Party Transactions Control Committee, Strategic Decision Committee, and Social Responsibility & Consumer Rights Protection Committee. Her tenure in these roles also commenced on October 30, 2025, and will continue until the conclusion of the third-term board's tenure.