GMT Data

BOC Aviation Limited (02588)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chandler Thomas Edward12-Jul-23COO
Chen Xiang10-Dec-25NED
Dai Deming12-May-16INED
Fu Shula01-Feb-11INED
Jin Hongju16-Nov-23NED
Jin Yan20-Aug-26MbNC
20-Feb-25NED
Liu Yunfei16-Apr-24NED
So Frank Yiu Fung29-Jul-24CoSec
Townend Steven Matthew01-Jan-24CEO, MD
Tyler Antony Nigel12-May-16INED
Wen Lan01-Mar-25CFO
Yeung Jason Chi Wai20-Aug-26MbNC
02-Jun-26INED, MbCC, MbRMC
Yeung Yin Bernard20-Aug-26MbAC
13-Dec-16INED
Zhuo Chengwen30-Oct-25ED, Ch, ChNC, ChStrC
Yeung Jason Chi Wai02-Jun-2620-Aug-26MbStrC
20 Aug 26
Due to changes in Board Committee membership.
Jin Yan20-Aug-26MbAC
20 Aug 26
Due to changes in Board Committee membership.
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-Jun-26MbStrC
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.
Zhang Xiaolu30-Jun-2430-Oct-25Ch, NED
28 Oct 25
Resigned due to a change in work arrangements.
07-Aug-2530-Oct-25ChStrC
28 Oct 25
Resigned due to a change in work arrangements.
16-Apr-2430-Oct-25NED
30-Oct-25ChNC
28 Oct 25
Resigned due to a change in work arrangements.
Li Ke16-Nov-2310-Sep-25NED
09 Sept 25
Resigned due to work arrangements.
10-Sep-25MbCC, MbNC
09 Sept 25
Resigned due to work arrangements.
Jin Hongju07-Aug-25ChStrC
07 Aug 25
Mr. Jin Hongju has ceased to be the chairman but remains a member of the Strategy and Budget Committee.
Wu Jianguang01-Jan-2428-Feb-25CFO
28 Feb 25
Retired on 28 February 2025.
Chen Jing18-Apr-2219-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.
19-Feb-25MbAC, MbRMC, MbStrC
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.
Deng Lei31-Aug-24CCO
02 Sept 24
In order to take up a new position with Bank of China Limited
Mahony Jonathan James Edward04-May-2429-Jul-24CoSec
29 Jul 24
In order to focus on his duties as General Counsel of the Company
29-Jul-24AuRep
29 Jul 24
In order to focus on his duties as General Counsel of the Company
Zhang Xiaolu15-Apr-2430-Jun-24NED, V-Ch
Lim Zi Yuan28-Apr-2303-May-24CoSec
03 May 24
Due to his decision to pursue other opportunities
03-May-24AuRep
03 May 24
Due to his decision to pursue other opportunities
Zhang Xiaolu01-Jan-2016-Apr-24ED
Wang Xiao17-Jun-2115-Apr-24NED
14 Apr 24(1)18 Apr 24(2)
No reasons provided
Zhang Xiaolu01-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
Wang Xiao15-Apr-24MbRMC, MbStrC
18 Apr 24
For business reasons
Liu Jin24-Apr-2327-Mar-24NED, Ch
27 Mar 24
Due to work arrangements
27-Mar-24ChNC
27 Mar 24
Due to work arrangements
Martin Robert James02-Jul-0401-Jan-24CEO, MD
Townend Steven Matthew01-Oct-2001-Jan-24CFO
08 Nov 23
Appointed as Chief Executive Officer
Martin Robert James31-Dec-23ED, AuRep
08 Nov 23
In accordance with the Company’s retirement policy. Re-designated as a Non-executive Director
Dong Zonglin18-Apr-2216-Nov-23NED
16 Nov 23
Due to business reasons
Wei Hanguang04-Jun-2116-Nov-23NED
16 Nov 23
Due to business reasons
Dong Zonglin16-Nov-23ChStrC, MbAC
16 Nov 23
Due to business reasons
Wei Hanguang16-Nov-23MbNC, MbCC
16 Nov 23
Due to business reasons
David Walton30-Jun-23Dep MD, COO
03 Jul 23
In accordance with the Company’s retirement policy
Zhang Juliana Yanqiu01-Jun-1728-Apr-23CoSec
28 Apr 23
No reasons provided
28-Apr-23AuRep
28 Apr 23
No reasons provided
Chen Huaiyu23-Apr-2103-Feb-23Ch, NED
03 Feb 23
Due to being appointed to a new role
03-Feb-23ChNC
03 Feb 23
Due to being appointed to a new role
Liu Chenggang07-Sep-1618-Apr-22NED
19 Apr 22
Due to business reasons
Zhu Lin22-Jan-1418-Apr-22NED
19 Apr 22
Due to business reasons
Liu Chenggang18-Apr-22ChStrC, MbAC
19 Apr 22
Due to business reasons
Zhu Lin18-Apr-22MbAC, MbRMC
19 Apr 22
Due to business reasons
Li Mang14-Dec-1517-Jun-21NED
Wang Zhiheng22-Oct-1804-Jun-21NED
Sun Yu27-Feb-1923-Dec-20Ch, NED
Phang Thim Fatt02-Jan-9630-Sep-20CFO
Wang Jian01-Jun-1731-Dec-19Dep MD, V-Ch
Gao Zhaogang13-Dec-1622-Oct-18NED
Liu Qiang16-Mar-1818-Sep-18Ch, NED
Chen Siqing13-Dec-1116-Mar-18NED, Ch
Chan Victor Sun Ho07-Sep-1601-Jun-17CoSec
Wang Genshan16-Jan-0831-May-17V-Ch, Dep MD
15-Dec-0631-May-17ED
Mahony Jonathan James Edward16-Oct-0307-Sep-16CoSec
Zhuo Chengwen14-Dec-1507-Sep-16NED
Gao Jinyue05-Dec-1412-May-16ED
Ren Li14-Dec-1512-May-16NED
Xiao Wei12-May-16NED
Wang Genshan15-Dec-0616-Jan-08NED, V-Ch
Martin Robert James05-Jul-9802-Jul-04MD