CDB LEASING: Liu Siqin's qualification as an independent non-executive director has been approved
CDB LEASING announced that the Shenzhen Financial Regulatory Bureau has approved Liu Siqin to serve as an independent non-executive director, effective from October 30, 2025, until the term of the third board of directors expires. Liu Siqin will also serve as the chairman of the Compensation Committee, the chairman of the Nomination Committee, and a member of several committees
According to the announcement from Guoyin Jinzu (01606), the company has learned that the Shenzhen Financial Regulatory Bureau has approved Liu Siqin's qualifications to serve as an independent non-executive director of the company. Accordingly, Liu Siqin is appointed as an independent non-executive director of the third board of directors, effective from October 30, 2025, and will remain until the term of the third board of directors expires.
Upon review and approval by the board of directors, Liu Siqin will serve as the chairman of the remuneration committee, chairman of the nomination committee, member of the audit committee, member of the related party transaction control committee, member of the strategic decision-making committee, and member of the social responsibility and consumer rights protection committee, with a term from October 30, 2025, until the expiration of the third board of directors' term
