BOC Aviation Limited announced that Mr. Chen Huaiyu has resigned as a Non-executive Director, Chairman of the Board and Chairman of the Nomination Committee with effect from 3 February 2023 due to being appointed to a new role. Mr. Chen Huaiyu has confirmed that he has no disagreement with the Board and there is no matter with respect to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to express their gratitude to Mr. Chen for his contribution during his term of office.