BOC AVIATION LIMITED
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 | ||||
| NED, ChNon-Executive Director, Chairman | 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 | So, Frank Yiu Fung 蘇堯鋒 | M | 43 | CoSecCompany Secretary | 2024-07-29 | |
| 7 | Townend, Steven Matthew | M | 55 | CFOChief Financial Officer | 2020-10-01 | 2024-01-01 |
| 8 | Wu, Jianguang 吳建光 | M | 59 | CFOChief Financial Officer | 2024-01-01 | |
| 9 | Zhang, Juliana Yanqiu 張燕秋 | F | 41 | CoSecCompany Secretary | 2017-06-01 | 2023-04-28 |
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