BOC AVIATION LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Siqing (1960) 陳四清 | M | 61 | NED, ChNon-Executive Director, Chairman | 2011-12-13 | 2018-03-16 |
| 2 | Dai, Deming 戴德明 | M | 59 | INEDIndependent Non-Executive Director | 2016-05-12 | |
| 3 | Fu, Shula 付舒拉 | M | 66 | INEDIndependent Non-Executive Director | 2011-02-01 | |
| 4 | Gao, Jinyue 高進躍 | M | 64 | EDExecutive Director | 2014-12-05 | 2016-05-12 |
| 5 | Gao, Zhaogang 高兆剛 | M | 52 | NEDNon-Executive Director | 2016-12-13 | 2018-10-22 |
| 6 | Li, Mang (1967) 李芒 | M | 54 | NEDNon-Executive Director | 2015-12-14 | 2021-06-17 |
| 7 | Liu, Chenggang (1973) 劉承鋼 | M | 48 | NEDNon-Executive Director | 2016-09-07 | 2022-04-18 |
| 8 | Liu, Qiang (1971) 劉強 | M | 50 | NED, ChNon-Executive Director, Chairman | 2018-03-16 | 2018-09-18 |
| 9 | Martin, Robert James (1964) | M | 57 | MDManaging Director | 1998-07-05 | 2004 |
| CEO, MDChief Executive Officer, Managing Director | 2004 | 2024-01-01 | ||||
| 10 | Ren, Li (1969-12) 任立 | F | 52 | NEDNon-Executive Director | 2015-12-14 | 2016-05-12 |
| 11 | Sun, Yu (1973-02-25) 孫煜 | M | 48 | NED, ChNon-Executive Director, Chairman | 2019-02-27 | 2020-12-23 |
| 12 | Tyler, Antony Nigel 湯彥麟 | M | 66 | INEDIndependent Non-Executive Director | 2016-05-12 | |
| 13 | Wang, Genshan 王根山 | M | 65 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-12-15 | 2008-01 |
| Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 2008-01 | 2017-05-31 | ||||
| 14 | Wang, Jian (1959) 王建 | M | 62 | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 2017-06-01 | 2019-12-31 |
| 15 | Wang, Zhiheng (1973-06) 王志恒 | M | 48 | NEDNon-Executive Director | 2018-10-22 | 2021-06-04 |
| 16 | Xiao, Wei (Dr) 肖偉 | NEDNon-Executive Director | 2016-05-12 | |||
| 17 | Yeung, Bernard Yin 楊賢 | M | 68 | INEDIndependent Non-Executive Director | 2016-12-13 | |
| 18 | Zhang, Xiaolu (1967) 張曉路 | F | 54 | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 2020-01-01 | 2024-04-15 |
| 19 | Zhu, Lin (BOC) 朱林 | F | 48 | NEDNon-Executive Director | 2014-01-22 | 2022-04-18 |
| 20 | Zhuo, Chengwen 卓成文 | M | 51 | NEDNon-Executive Director | 2015-12-14 | 2016-09-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Victor Sun Ho 陳新晧 | M | 40 | CoSecCompany Secretary | 2016-09-07 | 2017-06-01 |
| 2 | Mahony, Jonathan James Edward | M | 54 | CoSecCompany Secretary | 2003-10 | 2016-09-07 |
| 3 | Phang, Thim Fatt 彭添發 | M | 65 | CFOChief Financial Officer | 1996-01-02 | 2020-09-30 |
| 4 | Townend, Steven Matthew | M | 52 | CFOChief Financial Officer | 2020-10-01 | 2024-01-01 |
| 5 | Zhang, Juliana Yanqiu 張燕秋 | F | 38 | CoSecCompany Secretary | 2017-06-01 | 2023-04-28 |
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