BOC Aviation Limited announced that Mr. Chen Huaiyu has been appointed as a Non-executive Director, Chairman of the Board and Chairman of the Nomination Committee of the company with effect from April 23, 2021. Mr. Chen Huaiyu, aged 50, joined Bank of China in 1997 and has been the Executive Vice President of Bank of China since April 2021. He served as General Manager of Bank of China Sydney Branch, and as a Director of Bank of China (Australia) Limited and a Director of Bank of China (New Zealand) Limited from November 2017 to February 2021. Prior to that, Mr. Chen served as Assistant General Manager and Credit Risk Officer of Bank of China Guangdong Branch, Standing Deputy General Manager, General Manager and Executive Director of Bank of China (Hungary) Limited, as well as General Manager of Bank of China Hungarian Branch successively. In accordance with the company's Constitution, Mr. Chen Huaiyu will hold office as a Director until the company's 2021 annual general meeting and will be subject to retirement by rotation and re-election in accordance with the company's Constitution and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.