Mr. Xiao Shen
China Financial Leasing Group Limited non-executive Director

Mr. Xiao, aged 56, graduated under a MBA programme in Renmin University of China. Mr. Xiao previously served as the general manager and executive director of 深圳市銀聯 投資顧問有限公司 (Shenzhen Yinlian Investment Advisor Co., Ltd.*) and is currently the general manager and executive director of 深圳市建同置業有限公司 (Shenzhen Jiantong Estate Co., Ltd.*), the general manager and executive director of 深圳市建同房地產開發有 限公司 (Shenzhen Jiantong Real Estate Development Co., Ltd.*), the chairman and general manager of 深圳市水榭香蜜房地產開發有限公司 (Shenzhen Shuixie Xiangmi Real Estate Development Co., Ltd.*), the chairman of 深圳市深越投資有限公司 (Shenzhen Shenyue Investment Co., Ltd.*) and a director of 正大資產管理（深圳）有限公司 (Zhengda Asset Management (Shenzhen) Co., Ltd.*). Mr. Xiao was the non-executive director of Lamtex Holdings Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited (stock code: 1041) from April 2019 to March 2020. Mr. Xiao has years of extensive experience in the fields of real estate and investment management and excellent executive capacity in asset reorganization and merger and acquisition.