BOC Aviation Files Director List with HKEX

BOC Aviation Ltd. has filed an updated list of directors and their roles to the Hong Kong Stock Exchange, effective from 10 December 2025. The board comprises Executive Directors Mr. Zhuo Chengwen (Chairman) and Mr. Steven Matthew Townend (Chief Executive Officer and Managing Director). Non-executive Directors include Mr. Chen Xiang, Mr. Jin Hongju, Ms. Jin Yan, Ms. Liu Yunfei, and Mr. Robert James Martin. Independent Non-executive Directors are Mr. Dai Deming, Mr. Fu Shula, Mr. Antony Nigel Tyler, and Dr. Yeung Yin Bernard. Committee appointments are as follows: - Mr. Zhuo Chengwen chairs the Nomination Committee and Strategy and Budget Committee. - Mr. Steven Matthew Townend is a member of the Strategy and Budget Committee. - Mr. Chen Xiang is a member of the Remuneration and Nomination Committees. - Mr. Jin Hongju is a member of the Audit and Strategy and Budget Committees. - Ms. Jin Yan is a member of the Audit, Risk, and Strategy and Budget Committees. - Ms. Liu Yunfei is a member of the Risk and Strategy and Budget Committees. - Mr. Robert James Martin is a member of the Strategy and Budget Committee. - Mr. Dai Deming chairs the Audit Committee and is a member of the Remuneration and Nomination Committees. - Mr. Fu Shula chairs the Remuneration Committee and is a member of the Audit and Nomination Committees. - Mr. Antony Nigel Tyler chairs the Risk Committee and is a member of the Audit and Strategy and Budget Committees. - Dr. Yeung Yin Bernard is a member of the Nomination and Strategy and Budget Committees. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. BOC Aviation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251209-11949235), on December 09, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)