BOC AVIATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chen, Huaiyu (1970) 陳懷宇 M 54 NED, ChNon-Executive Director, Chairman 2021-04-23 2023-02-03
2 Chen, Jing (BOC Aviation) 陳靜 F 49 NEDNon-Executive Director 2022-04-18
3 Chen, Siqing (1960) 陳四清 M 64 NED, ChNon-Executive Director, Chairman 2011-12-13 2018-03-16
4 Dai, Deming 戴德明 M 62 INEDIndependent Non-Executive Director 2016-05-12
5 Dong, Zonglin 董宗林 M 60 NEDNon-Executive Director 2022-04-18 2023-11-16
6 Fu, Shula 付舒拉 M 69 INEDIndependent Non-Executive Director 2011-02-01
7 Gao, Jinyue 高進躍 M 67 EDExecutive Director 2014-12-05 2016-05-12
8 Gao, Zhaogang 高兆剛 M 55 NEDNon-Executive Director 2016-12-13 2018-10-22
9 Jin, Hongju 靳紅舉 M 46 NEDNon-Executive Director 2023-11-16
10 Li, Ke (1976) 李珂 F 48 NEDNon-Executive Director 2023-11-16
11 Li, Mang (1967) 李芒 M 57 NEDNon-Executive Director 2015-12-14 2021-06-17
12 Liu, Chenggang (1973) 劉承鋼 M 51 NEDNon-Executive Director 2016-09-07 2022-04-18
13 Liu, Jin (1967) 劉金 M 57 NED, ChNon-Executive Director, Chairman 2023-04-24 2024-03-27
14 Liu, Qiang (1971) 劉強 M 53 NED, ChNon-Executive Director, Chairman 2018-03-16 2018-09-18
15 Liu, Yunfei (1968) 劉雲飛 F 56 NEDNon-Executive Director 2024-04-16
16 Martin, Robert James (1964) M 60 MDManaging Director 1998-07-05 2004
CEO, MDChief Executive Officer, Managing Director 2004 2024-01-01
NEDNon-Executive Director 2024-01-01
17 Ren, Li (1969-12) 任立 F 55 NEDNon-Executive Director 2015-12-14 2016-05-12
18 Sun, Yu (1973-02-25) 孫煜 M 51 NED, ChNon-Executive Director, Chairman 2019-02-27 2020-12-23
19 Townend, Steven Matthew M 55 CEO, MDChief Executive Officer, Managing Director 2024-01-01
20 Tyler, Antony Nigel 湯彥麟 M 69 INEDIndependent Non-Executive Director 2016-05-12
21 Wang, Genshan 王根山 M 68 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
22 Wang, Jian (1959) 王建 M 65 Vice Ch, Dep MDVice Chairman, Deputy Managing Director 2017-06-01 2019-12-31
23 Wang, Xiao (1970) 王曉 M 54 NEDNon-Executive Director 2021-06-17 2024-04-15
24 Wang, Zhiheng 王志恒 M 51 NEDNon-Executive Director 2018-10-22 2021-06-04
25 Wei, Hanguang 魏晗光 F 53 NEDNon-Executive Director 2021-06-04 2023-11-16
26 Xiao, Wei (Dr) 肖偉 NEDNon-Executive Director 2016-05-12
27 Yeung, Bernard Yin 楊賢 M 71 INEDIndependent Non-Executive Director 2016-12-13
28 Zhang, Xiaolu (1967) 張曉路 F 57 Vice Ch, Dep MDVice Chairman, Deputy Managing Director 2020-01-01 2024-04-15
NED, Vice ChNon-Executive Director, Vice Chairman 2024-04-15 2024-06-30
29 Zhu, Lin (Ms, BOC) 朱林 F 51 NEDNon-Executive Director 2014-01-22 2022-04-18
30 Zhuo, Chengwen 卓成文 M 54 NEDNon-Executive Director 2015-12-14 2016-09-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Victor Sun Ho 陳新晧 M 43 CoSecCompany Secretary 2016-09-07 2017-06-01
2 Chandler, Thomas Edward (1974-04-04) M 50 COOChief Operating Officer 2023-07-12
3 Lim, Zi Yuan 林子源 M 42 CoSecCompany Secretary 2023-04-28 2024-05-03
4 Mahony, Jonathan James Edward M 57 CoSecCompany Secretary 2003-10 2016-09-07
CoSecCompany Secretary 2024-05-04 2024-07-29
5 Phang, Thim Fatt 彭添發 M 68 CFOChief Financial Officer 1996-01-02 2020-09-30
6 Townend, Steven Matthew M 55 CFOChief Financial Officer 2020-10-01 2024-01-01
7 Wu, Jianguang 吳建光 M 59 CFOChief Financial Officer 2024-01-01
8 Zhang, Juliana Yanqiu 張燕秋 F 41 CoSecCompany Secretary 2017-06-01 2023-04-28

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