China Development Bank Financial Leasing Co., Ltd. (CDB Leasing) disclosed the latest composition of its Board of Directors and committee assignments on 22 October 2026, outlining governance responsibilities across seven specialised committees.
The six-member Board now comprises: • Executive Director: Bao Quanyong, currently performing the duties of Chairman and Vice Chairman. • Non-Executive Directors: Zhang Kesheng and Zhang Chuanhong. • Independent Non-Executive Directors: Liu Ming, Wang Guiguo and Liu Siqin.
Committee framework and leadership: 1. Strategic Decision Committee – Chaired by Bao Quanyong. 2. Risk Management and Internal Control Committee – Chaired by Bao Quanyong. 3. Related Party Transaction Control Committee – Chaired by Liu Siqin. 4. Audit Committee – Chaired by Wang Guiguo. 5. Remuneration Committee – Chaired by Liu Siqin. 6. Nomination Committee – Chaired by Wang Guiguo. 7. Social Responsibility and Consumer Rights Protection Committee – Chaired by Bao Quanyong.
Each director serves as either chair or member across multiple committees, underscoring a distributed governance approach: • Bao Quanyong holds chair positions in three committees and membership in two others. • Zhang Kesheng participates as a member in four committees. • Zhang Chuanhong holds member roles on three committees. • Independent directors Liu Ming, Wang Guiguo and Liu Siqin collectively chair four committees, reinforcing board independence.
CDB Leasing reiterates that it is not an authorized institution under the Hong Kong Banking Ordinance, does not conduct banking or deposit-taking business in Hong Kong, and is not supervised by the Hong Kong Monetary Authority.
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