Mr. Choy Kwok Hung, Patrick
The Chairman and Executive Director of China Financial Leasing Group

Mr. Choy Kwok Hung, Patrick, was appointed as the Chairman and a non-executive Director of the Company on 14 June 2007, and he has been re-designated as an executive Director of the Company with effective from 18 December 2008. He is responsible for strategic development of the Company and its subsidiaries (the “Group”). He is the founder and chairman of Global Strategy Group Limited and a Trustee of Majulah Connection Limited in Singapore. He is an independent non-executive director of Solomon Systech (International) Limited, a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He has been an independent non-executive director of Road King Infrastructure Limited, a company listed on the Stock Exchange, up to 21 May 2009 and an independent non-executive director of Evergro Properties Limited, a company listed on the Stock Exchange of Singapore, up to 20 April 2009. He is a member of the National Committee of the Chinese People’s Political Consultative Conference. Save as aforesaid, he did not hold any directorship in other listed public companies in the past three years.

There is no service contract entered into between the Company and Mr. Choy and no specific term of length of service. Mr. Choy is subject to retirement by rotation at least once every three years in accordance with the Articles of Association (the "Articles") of the Company. He is entitled to a director’s fee of HK$360,000 per annum, which is determined with reference to the recommendation of the Remuneration Committee of the Company (the "Remuneration Committee") and the prevailing market conditions.

Mr. Choy is the father of Mr. Choy Kit Yan, Timothy, the substantial shareholder holding 19.17% of the issued shares of the Company. Save as aforesaid, he does not have any relationship with any Director, senior management, substantial shareholders (as defined in the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”)) or controlling shareholders (as defined in the Listing Rules) of the Company. He is interested in i) 8,250,000 shares of the Company; and ii) the share options of the Company exercisable into 6,975,000 shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong) (the "SFO").