BOC AVIATION LIMITED
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Deming 戴德明 | M | 58 | INEDIndependent Non-Executive Director | 2016-05-12 | |
| 2 | Fu, Shula 付舒拉 | M | 65 | INEDIndependent Non-Executive Director | 2011-02-01 | |
| 3 | Li, Mang (1967) 李芒 | M | 53 | NEDNon-Executive Director | 2015-12-14 | 2021-06-17 |
| 4 | Liu, Chenggang (1973) 劉承鋼 | M | 47 | NEDNon-Executive Director | 2016-09-07 | 2022-04-18 |
| 5 | Martin, Robert James (1964) | M | 56 | CEO, MDChief Executive Officer, Managing Director | 2004 | 2024-01-01 |
| 6 | Sun, Yu (1973-02-25) 孫煜 | M | 47 | NED, ChNon-Executive Director, Chairman | 2019-02-27 | 2020-12-23 |
| 7 | Tyler, Antony Nigel 湯彥麟 | M | 65 | INEDIndependent Non-Executive Director | 2016-05-12 | |
| 8 | Wang, Zhiheng 王志恒 | M | 47 | NEDNon-Executive Director | 2018-10-22 | 2021-06-04 |
| 9 | Yeung, Bernard Yin 楊賢 | M | 67 | INEDIndependent Non-Executive Director | 2016-12-13 | |
| 10 | Zhang, Xiaolu (1967) 張曉路 | F | 53 | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 2020-01-01 | 2024-04-15 |
| 11 | Zhu, Lin (Ms, BOC) 朱林 | F | 47 | NEDNon-Executive Director | 2014-01-22 | 2022-04-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Phang, Thim Fatt 彭添發 | M | 64 | CFOChief Financial Officer | 1996-01-02 | 2020-09-30 |
| 2 | Zhang, Juliana Yanqiu 張燕秋 | F | 37 | CoSecCompany Secretary | 2017-06-01 | 2023-04-28 |
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