BOC Aviation : Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

BOC AVIATION LIMITED ʕვঘ٤ॡ༣Ϟࠢʮ̡*

(Incorporated in the Republic of Singapore with limited liability)

Stock code: 2588

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 18 April 2022, the members of the Board of Directors of BOC Aviation Limited are set out below:

Chairman and Non-Executive Director

Mr. Chen Huaiyu

Executive Directors

Mdm. Zhang Xiaolu (Vice Chairman and Deputy Managing Director)

Mr. Robert James Martin (Managing Director and Chief Executive Officer)

Non-executive Directors

Mdm. Chen Jing

Mr. Dong Zonglin Mr. Wang Xiao Mdm. Wei Hanguang

Independent Non-executive Directors

Mr. Dai Deming

Mr. Fu Shula

Mr. Antony Nigel Tyler Dr. Yeung Yin Bernard

* For identification purpose only

With effect from 18 April 2022, the members of the respective Board committees are set out below:

Director	Audit Committee	Remuneration Committee	Nomination Committee	Risk Committee	Strategy and Budget Committee
Mr. Chen Huaiyu	C
Mdm. Zhang Xiaolu	M
Mr. Robert James Martin	M
Mdm. Chen Jing	M	M
Mr. Dong Zonglin	M	C
Mr. Wang Xiao	M	M
Mdm. Wei Hanguang	M	M
Mr. Dai Deming	C	M	M
Mr. Fu Shula	M	C	M
Mr. Antony Nigel Tyler	M	C	M
Dr. Yeung Yin Bernard	M	M

Notes:

• C committee chairman

• M committee member

Hong Kong, 19 April 2022