BOC AVIATION LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Huaiyu (1970) 陳懷宇 | M | 52 | NED, ChNon-Executive Director, Chairman | 2021-04-23 | 2023-02-03 |
| 2 | Chen, Jing (BOC Aviation) 陳靜 | F | 47 | NEDNon-Executive Director | 2022-04-18 | 2025-02-19 |
| 3 | Dai, Deming 戴德明 | M | 60 | INEDIndependent Non-Executive Director | 2016-05-12 | |
| 4 | Dong, Zonglin 董宗林 | M | 58 | NEDNon-Executive Director | 2022-04-18 | 2023-11-16 |
| 5 | Fu, Shula 付舒拉 | M | 67 | INEDIndependent Non-Executive Director | 2011-02-01 | |
| 6 | Martin, Robert James (1964) | M | 58 | CEO, MDChief Executive Officer, Managing Director | 2004 | 2024-01-01 |
| 7 | Tyler, Antony Nigel 湯彥麟 | M | 67 | INEDIndependent Non-Executive Director | 2016-05-12 | |
| 8 | Wang, Xiao (1970) 王曉 | M | 52 | NEDNon-Executive Director | 2021-06-17 | 2024-04-15 |
| 9 | Wei, Hanguang 魏晗光 | F | 51 | NEDNon-Executive Director | 2021-06-04 | 2023-11-16 |
| 10 | Yeung, Bernard Yin 楊賢 | M | 69 | INEDIndependent Non-Executive Director | 2016-12-13 | |
| 11 | Zhang, Xiaolu (1967) 張曉路 | F | 55 | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 2020-01-01 | 2024-04-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Townend, Steven Matthew | M | 53 | CFOChief Financial Officer | 2020-10-01 | 2024-01-01 |
| 2 | Zhang, Juliana Yanqiu 張燕秋 | F | 39 | CoSecCompany Secretary | 2017-06-01 | 2023-04-28 |
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