BOC Aviation Limited announced that, with effect from 16 November 2023, (i) Mr. Dong Zonglin has resigned as a Non-executive Director, Chairman of the Strategy and Budget Committee and a member of the Audit Committee due to business reasons and (ii) Mdm. Wei Hanguang has resigned as a Non-executive Director, and a member of the Nomination Committee and the Remuneration Committee due to business reasons. The Board announces that, with effect from 16 November 2023, (i) Mr. Jin Hongju is appointed as a Non-executive Director, Chairman of the Strategy and Budget Committee and a member of the Audit Committee and (ii) Mdm. Li Ke is appointed as a Non-executive Director and a member of the Nomination Committee and the Remuneration Committee. Mr. Jin Hongju, aged 45, joined Bank of China ("BOC") in July 2000 and is currently the Executive
Manager of the Equity Investment and Subsidiary Management Department of BOC. Mr. Jin is also a Director of Zhong Yi Shan Yuan (Beijing) Technology Co. Ltd., BOC Fullerton Community Bank Co. Ltd. and Bank of China Group Investment Fund Management (Beijing) Co. Ltd. From August 2012 to February 2019, he served successively as Deputy General Manager of BOC Jinan Branch, General Manager of the Investment Banking and Asset Management Department of BOC Shandong Branch and Executive Manager of the BOC Board Secretariat Department. He graduated from Renmin University of China in July 2000 with a Bachelor's degree in International Accounting, and then graduated from the China Europe International Business School in China in September 2010 with a Master's degree in Business Administration. Mdm. Li Ke, aged 47, joined BOC in July 1999 and is currently the Deputy General Manager of the Human Resources Department of BOC. Mdm. Li is also a Director of Bank of China (Australia) Limited and Bank of China Group Investment Fund Management (Beijing) Co. Ltd. From January 2021 to September 2023, she served successively as the Executive Internal Control and Compliance Manager and the Deputy General Manager of the Internal Control and Legal Compliance Department of BOC. Mdm. Li graduated from Peking University in July 1998 with a Bachelor of Laws degree and received her Master of Laws degree from Peking University in September 2004.