CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Xuesong | NED, ChNon-Executive Director, Chairman | 2024-10-22 | None |
| 2 | Chen, Chia Ling (SFC:ADV930) | NEDNon-Executive Director | 2016-01-19 | 2018-05-09 |
| 3 | Chen, Shuang (1967) | NED, ChNon-Executive Director, Chairman | 2013-08-12 | 2015-06-18 |
| 4 | Chen, Shuang (1967) | Ch, CEOChairman, Chief Executive Officer | 2015-06-18 | 2017-01-19 |
| 5 | Chen, Shuang (1967) | ChChairman | 2017-01-19 | 2019-05-10 |
| 6 | Chen, Ying (China Aircraft Leasing) | NEDNon-Executive Director | 2013-09-11 | 2014-03-07 |
| 7 | Cheok, Albert Saychuan | INEDIndependent Non-Executive Director | 2015-05-08 | None |
| 8 | Chow, Edward Kwong Fai | INEDIndependent Non-Executive Director | 2016-07-19 | 2020-06-01 |
| 9 | Fan, Andrew Chun Wah | INEDIndependent Non-Executive Director | 2023-03-14 | None |
| 10 | Fan, Philip Yan Hok | INEDIndependent Non-Executive Director | 2013-09-11 | 2023-05-16 |
| 11 | Guo, Zibin | NEDNon-Executive Director | 2014-03-10 | 2018-05-09 |
| 12 | Hong, Wendy Wen | INEDIndependent Non-Executive Director | 2025-03-18 | None |
| 13 | Li, Guohui (1971) | FDFinance Director | 2024-03-19 | None |
| 14 | Liu, Winnie Wanting | EDExecutive Director | 2013-08-12 | 2024-03-19 |
| 15 | Liu, Winnie Wanting | PresPresident | 2024-03-19 | 2024-05-21 |
| 16 | Ng, Charles Ming Wah | INEDIndependent Non-Executive Director | 2013-09-11 | 2016-05-17 |
| 17 | Nien, Robert Van Jin | INEDIndependent Non-Executive Director | 2014-08-27 | 2022-05-23 |
| 18 | Pan, Jianyun | NEDNon-Executive Director | 2025-03-18 | None |
| 19 | Poon, Mike Ho Man | CEO, FdrChief Executive Officer, Founder | 2012-12-21 | 2015-06-18 |
| 20 | Poon, Mike Ho Man | CEO, FdrChief Executive Officer, Founder | 2017-01-19 | None |
| 21 | Sun, Quan (1965) | INEDIndependent Non-Executive Director | 2013-09-11 | 2014-08-27 |
| 22 | Tang, Richard Chi Chun | NEDNon-Executive Director | 2013-08-12 | 2021-12-24 |
| 23 | Tse, Sheldon Hiu Tung | INEDIndependent Non-Executive Director | 2020-09-18 | 2025-05-27 |
| 24 | Wang, Hongyang (1977) | NEDNon-Executive Director | 2021-12-24 | 2023-07-11 |
| 25 | Wang, Yun (1968) | NEDNon-Executive Director | 2023-07-11 | 2025-03-18 |
| 26 | Zhang, Chongqing (1945) | INEDIndependent Non-Executive Director | 2013-09-11 | 2015-05-08 |
| 27 | Zhang, Mingao | ChChairman | 2022-10-14 | 2024-10-22 |
| 28 | Zhao, Wei (SFC:ANP590) | ChChairman | 2019-05-10 | 2022-10-14 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Ming Yiu | CoSecCompany Secretary | 2013-08-16 | 2015-03-26 |
| 2 | Li, Guohui (1971) | CoSecCompany Secretary | 2023-05-01 | 2024-07-09 |
| 3 | Liu, Winnie Wanting | Pres Non-DirPresident, Non-Director | 2024-05-21 | None |
| 4 | Mok, Barry Chung Tat | CFOChief Financial Officer | 2015-06-18 | 2023-07-02 |
| 5 | Ngan, Chi Mui | CoSecCompany Secretary | 2024-07-09 | None |
| 6 | Tai, Bik Yin | CoSecCompany Secretary | 2015-03-26 | 2023-05-01 |
| 7 | Yu, Tai Tei | CFOChief Financial Officer | 2013-06-17 | 2015-06-18 |
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