Ms. Liu Min
China Financial Leasing Group Limited - Independent non-executive Director

Ms. Liu, aged 47, She was awarded her MBA degree (2004) in Wuhan University, China. She completed the CICPA exam in 2000 and is a member of The Chinese Institute of Certified Public Accountants. She is also a fellow member of the Association of Chartered Certified Accountants of the United Kingdom (“ACCA”), as well as a Fellow of the Chartered Management Accountants (FCMA) and the Chartered Global Management Accountant (CGMA). She has over 20 years of experience in the field of corporate financial accounting, as well as internal control and risk management, and corporate governance practices and systems. She also has previous experiences as financial manager and controller of various listed companies such as Trinity Limited and Sitoy Group Holdings Limited (1023.HK). She is currently CFO, China Region of CN Logistics (2130.HK).