The board of directors of China Financial Leasing Group Limited announces that: Mr. Chan Pak Lam, Tom ("Mr. Chan") has been appointed as the Company's independent non-executive Director, member of Nomination Committee, Remuneration Committee and Audit Committee with effect from 30 June 2022.
Mr. Luk Chi Shing ("Mr. Luk") has resigned as the Company's independent non-executive Director, member of Nomination Committee, Remuneration Committee and Audit Committee with effect from 30 June 2022. Mr. Hui Yat On ("Mr. Hui"), an independent non-executive Director of the Company, has been appointed as Chairman of Audit Committee with effect from 30 June 2022. Mr. Chan, an independent non-executive Director of the Company, has been appointed as Chairman of Remuneration Committee with effect from 30 June 2022. Mr. Chan, aged 59, graduated from The University of Keele in England with major in Economics and Laws, being admitted as a solicitor in Hong Kong. With over 20 years of experience at the top management level of various institutions and listed companies, Mr. Chan has rich experience in the brokerage and trading of different financial products including project financing, corporate mergers and acquisitions, initial public offering,
trading of securities, foreign exchange, precious metals etc. Mr. Chan is currently the Deputy Chairman of Success Universe Group. He also devotes himself to the society, being a member of the 10th-12th Political Consultative Conference of Jilin Province in China, Economic advisor to Jilin Provincial Government, Chairman of The Institute of Securities Dealers in Hong Kong and one of the founders of China Bay Area Think Tank Co. Ltd.