GMT Data

BOC AVIATION LIMITED (02588)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Victor Sun Ho07-Sep-1601-Jun-17CoSec
Chandler Thomas Edward12-Jul-23COO
Chen Huaiyu23-Apr-2103-Feb-23Ch, NED
03-Feb-23
Due to being appointed to a new role
Chen Jing18-Apr-2219-Feb-25NED
Chen Siqing13-Dec-1116-Mar-18Ch, NED
Dai Deming12-May-16INED
David Walton30-Jun-23Dep MD, COO
03-Jul-23
In accordance with the Company’s retirement policy
Deng Lei31-Aug-24Chief Commercial Officer (Asia Pacific and the Middle East)
02-Sep-24
In order to take up a new position with Bank of China Limited
Dong Zonglin18-Apr-2216-Nov-23NED
16-Nov-23
Due to business reasons
Fu Shula01-Feb-11INED
Gao Jinyue05-Dec-1412-May-16ED
Gao Zhaogang13-Dec-1622-Oct-18NED
Jin Hongju16-Nov-23NED
07-Aug-25Chairman of the Strategy and Budget Committee
07-Aug-25
Mr. Jin Hongju has ceased to be the chairman but remains a member of the Strategy and Budget Committee.
Jin Yan20-Feb-25NED
Jonathan James Edward Mahony29-Jul-24AuRep
29-Jul-24
In order to focus on his duties as General Counsel of the Company
Li Ke16-Nov-2310-Sep-25NED
09-Sep-25
Resigned due to work arrangements.
Li Mang14-Dec-1517-Jun-21NED
Lim Zi Yuan28-Apr-2303-May-24CoSec
03-May-24
Due to his decision to pursue other opportunities
Liu Chenggang07-Sep-1618-Apr-22NED
19-Apr-22
Due to business reasons
Liu Jin24-Apr-2327-Mar-24Ch, NED
27-Mar-24
Due to work arrangements
Liu Qiang16-Mar-1818-Sep-18Ch, NED
Liu Yunfei16-Apr-24NED
Mahony Jonathan James Edward04-May-2429-Jul-24CoSec
16-Oct-0307-Sep-16CoSec
Martin Robert James01-Jan-2402-Jun-26NED
02-Jun-26
The term of service concluded at the AGM and by mutual agreement, Mr. Martin's term of service will not be renewed due to his desire to devote more time to his personal endeavours.
02-Jul-0401-Jan-24CEO, MD
05-Jul-9802-Jul-04MD
Mdm. Chen Jing19-Feb-25NED
19-Feb-25
In order to take on new responsibilities within Bank of China Limited (BOC). Mdm. Chen has confirmed that she has no disagreement with the Board and there is no matter with respect to her resignation that needs to be brought to the attention of the shareholders of the Company.
Phang Thim Fatt02-Jan-9630-Sep-20CFO
Ren Li14-Dec-1512-May-16NED
Robert Martin31-Dec-23ED, MD, CEO
08-Nov-23
In accordance with the Company’s retirement policy. Re-designated as a Non-executive Director
So Frank Yiu Fung29-Jul-24CoSec
Steven Townend01-Jan-24CFO
08-Nov-23
Appointed as Chief Executive Officer
Sun Yu27-Feb-1923-Dec-20Ch, NED
Townend Steven Matthew01-Jan-24CEO, MD
01-Oct-2001-Jan-24CFO
Tyler Antony Nigel12-May-16INED
Wang Genshan16-Jan-0831-May-17Dep MD, V-Ch
15-Dec-0616-Jan-08NED, V-Ch
Wang Jian01-Jun-1731-Dec-19Dep MD, V-Ch
Wang Xiao17-Jun-2115-Apr-24NED
14-Apr-24 114-Apr-24 2
No reasons provided
Wang Zhiheng22-Oct-1804-Jun-21NED
Wei Hanguang04-Jun-2116-Nov-23NED
16-Nov-23
Due to business reasons
16-Nov-23MbCC
16-Nov-23
Due to business reasons
Wen Lan01-Mar-25CFO
Wu Jianguang01-Jan-2428-Feb-25CFO
28-Feb-25
Retired on 28 February 2025.
Xiao Wei12-May-16NED
Yeung Bernard Yin13-Dec-16INED
Yeung Jason Chi Wai02-Jun-26INED, MbCC, MbRMC, MbStrC
Zhang Juliana Yanqiu01-Jun-1728-Apr-23CoSec
28-Apr-23
No reasons provided
Zhang Xiaolu30-Jun-24Ch
30-Jun-2430-Oct-25NED
28-Oct-25
Resigned due to a change in work arrangements.
15-Apr-2430-Jun-24NED, V-Ch
01-Jan-2015-Apr-24Dep MD, V-Ch
14-Apr-24
In order to take up a new position with Bank of China Limited (BOC), the Company’s indirect majority shareholder. Zhang will remain on the Board and will be re-designated as a Non-executive Director
Zhu Lin22-Jan-1418-Apr-22NED
19-Apr-22
Due to business reasons
Zhuo Chengwen14-Dec-1507-Sep-16NED