BOC Aviation Limited — Board/Management Information 2017

Feb 23, 2017

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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

The members of the Board of Directors of BOC Aviation Limited are set out below:

Chairman and Non-executive Director

Mr. Chen Siqing

Executive Directors

Mr. Robert James Martin (Managing Director and Chief Executive Officer) Mr. Wang Genshan (Vice Chairman and Deputy Managing director)

Non-executive Directors

Mr. Gao Zhaogang Mr. Li Mang Mr. Liu Chenggang Ms. Zhu Lin

Independent Non-executive Directors

Mr. Dai Deming Mr. Fu Shula Mr. Antony Nigel Tyler Dr. Yeung Yin Bernard

* For identification purpose only

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The members of the respective board committees are set out below:

Director	Audit Committee	Remuneration Committee	Nomination Committee	Risk Committee	Strategy and Budget Committee
Mr. Chen Siqing			C
Mr. Robert James Martin					M
Mr. Wang Genshan					M
Mr. Gao Zhaogang		M	M
Mr. Li Mang				M	M
Mr. Liu Chenggang	M				C
Ms. 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:

C committee chairman

M committee member

Hong Kong, 23 February 2017

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