BOC Aviation Limited — Board/Management Information 2022

Apr 19, 2022

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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

With effect from 18 April 2022, 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

Mdm. Chen Jing Mr. Dong Zonglin Mr. Wang Xiao Mdm. Wei Hanguang

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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With effect from 18 April 2022, 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
Mdm. Chen Jing	M			M
Mr. Dong Zonglin	M				C
Mr. Wang Xiao				M	M
Mdm. Wei Hanguang		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, 19 April 2022

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