BOC Aviation Limited — Board/Management Information 2021

Jun 7, 2021

==> picture [213 x 37] intentionally omitted <==

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 4 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. Li Mang Mr. Liu Chenggang 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 4 June 2021, 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 Huaiyu			C
Mdm. Zhang Xiaolu					M
Mr. Robert James Martin					M
Mr. Li Mang				M	M
Mr. Liu Chenggang	M				C
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:

C committee chairman

M committee member

Hong Kong, 7 June 2021

2