BOC Aviation : Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

BOC AVIATION LIMITED

中銀航空租賃有限公司 *

(Incorporated in the Republic of Singapore with limited liability)

Stock code: 2588

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 17 June 2021, the members of the Board of Directors of BOC Aviation Limited are set out below:

Chairman and Non-Executive Director

Mr. Chen Huaiyu

Executive Directors

Mdm. Zhang Xiaolu (Vice Chairman and Deputy Managing Director)

Mr. Robert James Martin (Managing Director and Chief Executive Officer)

Non-executive Directors

Mr. Liu Chenggang

Mr. Wang Xiao

Mdm. Wei Hanguang

Mdm. Zhu Lin

Independent Non-executive Directors

Mr. Dai Deming

Mr. Fu Shula

Mr. Antony Nigel Tyler

Dr. Yeung Yin Bernard

• For identification purpose only

1

With effect from 17 June 2021, the members of the respective Board committees are set out below:

					Strategy
	Audit	Remuneration	Nomination	Risk	and Budget
Director	Committee	Committee	Committee	Committee	Committee
Mr. Chen Huaiyu			C
Mdm. Zhang Xiaolu					M
Mr. Robert James Martin					M
Mr. Liu Chenggang	M				C
Mr. Wang Xiao				M	M
Mdm. Wei Hanguang		M	M
Mdm. Zhu Lin	M			M
Mr. Dai Deming	C	M	M
Mr. Fu Shula	M	C	M
Mr. Antony Nigel Tyler	M			C	M
Dr. Yeung Yin Bernard			M		M

Notes:

1. committee chairman M committee member

Hong Kong, 17 June 2021

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