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United Kingdom

BOC Aviation Ltd (2588.HK)

2588.HK on Hong Kong Stock

60.85HKD
14 Dec 2018
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Summary

Name Age Since Current Position

Robert Martin

53 1998 Chief Executive Officer, Managing Director, Executive Director

Jian Wang

58 2017 Executive Vice Chairman of the Board, Deputy Managing Director

Thim Fatt Phang

61 1996 Chief Financial Officer, Deputy Managing Director

David Walton

55 2014 Chief Operating Officer

Gao Jinyue

60 2014 Chief Commercial Officer of Asia Pacific and the Middle East

Steven Townend

48 2004 Chief Commercial Officer of Europe, Americas and Africa

Yanqiu Zhang

33 2017 Company Secretary

Mang Li

50 2015 Non-Executive Director

Chenggang Liu

45 2016 Non-Executive Director

Zhiheng Wang

45 2018 Non-Executive Director

Lin Zhu

44 2014 Non-Executive Director

Dai Deming

55 2016 Non-Executive Independent Director

Shula Fu

62 2016 Non-Executive Independent Director

Antony Tyler

62 2016 Non-Executive Independent Director

Yin Yeung

64 2016 Independent Non-Executive Director

Timothy Ross

Head of Investor Relations

Biographies

Name Description

Robert Martin

Mr. Robert James Martin is Chief Executive Officer, Managing Director, Executive Director of the Company. Mr. Martin was appointed as a Director and the Managing Director in 1998. Mr. Martin joined the Company in 1998 and has more than 30 years of experience in the aircraft and leasing business, with Bank of America, The Long-Term Credit Bank of Japan and HSBC Investment Bank (Asia) Ltd. Mr. Martin graduated from Cambridge University in the United Kingdom with a Master of Arts degree in Economics.

Jian Wang

Mr. Wang Jian is an Executive Vice Chairman of the Board, Deputy Managing Director of the Company. Mr. Wang was the General Manager of SME Services Department of Bank of China immediately before his appointment as an Executive Director of the Company in June 2017. Mr. Wang has successively held the positions of the Deputy General Manager of Bank of China Milan Branch and the Deputy General Manager of the Corporate Banking Department of Bank of China. From December 2006 to June 2012, Mr. Wang was a non-executive director of the Company. Mr. Wang was appointed as General Manager of SME Services Department of Bank of China in March 2014. Mr. Wang graduated from Renmin University of China in January 2001 with a master’s degree in International Finance.

Thim Fatt Phang

Mr. Phang Thim Fatt is Chief Financial Officer, Deputy Managing Director of the Company. Mr. Phang joined the Company in 1996 as the Chief Financial Officer. Mr. Phang was appointed as the Deputy Managing Director of the Company in July 2001. His areas of responsibilities include accounting, treasury, risk management and information technology. Mr. Phang has been with the Company for more than 20 years. Mr. Phang graduated from the University of Malaya in Malaysia with a Bachelor’s Degree in Economics (First Class Honours).

David Walton

Mr. David Ryan Walton is Chief Operating Officer of the Company. Mr. Walton joined the Company in November 2014 as the Chief Operating Officer and has responsibility for legal and transaction management, portfolio planning and management, technical, strategy and market research, compliance and corporate affairs, and investor relations and corporate communications. Mr. Walton has more than 30 years of experience in the aircraft leasing and finance industry. Prior to joining the Company, he served as a general counsel for both privately held and publicly listed companies, with primary responsibility for structuring and documenting capital raising, joint venture and leasing activities. Mr. Walton graduated from Stanford University in the United States with a Bachelor of Arts (Honours) degree and received a law degree from the University of Califor nia, Berkeley (Boalt Hall) in the United States.

Gao Jinyue

Mr. Gao Jinyue is Chief Commercial Officer (Asia Pacific and the Middle East) of the Group. Mr. Gao joined the Company as a board director in December 2006 and was appointed as the Chief Commercial Officer in December 2014. He is responsible for overseeing all revenue activities within the Asia Pacific and the Middle East and is primarily responsible for airline leasing and sales within the region. He joined BOC in July 1986 and held various senior positions in BOC Head Office including Vice General Manager of Global Finance Department. Mr. Gao was also the General Manager of BOC, Hong Kong branch. Mr. Gao graduated with a postgraduate degree in International Finance from Wuhan University in the PRC and a Master in Public Administration degree from the John F. Kennedy School of Government in Harvard University in the United States.

Steven Townend

Mr. Steven Townend is Chief Commercial Officer of Europe, Americas and Africa of the Company. Mr. Townend joined the Company in January 2001 as Structured Finance Director and was appointed as the Chief Commercial Officer in July 2004. He is currently based in London and oversees all revenue activities in Europe, Americas and Africa and is primarily responsible for airline leasing and sales within the region. Mr. Townend has more than 27 years of banking and leasing experience, having previously worked with DVB Bank and NatWest Markets. Mr. Townend graduated from Loughborough University in the United Kingdom with a Bachelor’s Degree in Banking and Finance.

Yanqiu Zhang

Ms. Zhang Yanqiu Juliana is the Company Secretary of the Company. Ms. Zhang was appointed Company Secretary and an authorised representative of the Company on 1 June 2017. Ms. Zhang joined the Company in November 2015 as Legal Counsel. Prior to joining the Company, she worked in international law firms in Hong Kong and Singapore. Ms. Zhang graduated from University of Nottingham in the United Kingdom with a Bachelor of Laws degree. She was admitted as a Solicitor of the High Court of Hong Kong in January 2010.

Mang Li

Mr. Li Mang is Non-Executive Director of the Company. Mr. Li joined BOC in July 1990 and he is currently the General Manager of Global Trade Services Department of BOC. Mr. Li graduated from Central University of Finance and Economics in the PRC in June 1990 with a Bachelor’s degree in Economics. He received a Master’s degree in Economics from the Chinese Academy of Social Sciences in the PRC in July 2002.

Chenggang Liu

Mr. Liu Chenggang is Non-Executive Director of the Company. Mr. Liu joined Bank of China in 1994 and he is currently the General Manager of Financial Management Department of BOC. Mr. Liu graduated from Renmin University of China in July 1994 with a Bachelor’s degree in Economics. He then obtained a master’s degree in Economics from the People’s Bank of China Research Institute of Finance in April 1999, and was awarded a master’s degree in Applied Finance by Macquarie University in November 2003. Mr. Liu is a chartered financial analyst.

Zhiheng Wang

Mr. Wang Zhiheng is Non-Executive Director of the Company. He is currently the General Manager of the Human Resources Department of Bank of China. Mr. Wang joined Bank of China in 1999. Between April 2002 and December 2010, he successively served as Deputy Head of Corporate Planning Division of Corporate Banking Unit, Head of Management of Domestic Executives of Human Resources Department and the Deputy General Manager of Human Resources Department of Bank of China. From December 2010 to September 2018, Mr. Wang successively held the positions as Deputy General Manager of Bank of China Guangdong Branch and as General Manager of Bank of China Qinghai Branch.

Lin Zhu

Ms. Zhu Lin is Non-Executive Director of the Company. Ms. Zhu joined BOC in July 1997 and is currently the Deputy General Manager of Credit Management Department of BOC. Ms. Zhu graduated from Peking University in the PRC in July 1994 with a Bachelor’s degree in Economics and received a Master’s degree in Economics from Guanghua School of Management, Peking University in July 1997. Ms. Zhu has been a member of the Chinese Institute of Certified Public Accountants since July 1997.

Dai Deming

Mr. Dai Deming is Non-Executive Independent Director of the Company. Mr. Dai is an independent non-executive director of China Zheshang Bank Co., Ltd. (stock code: 02016) (which is listed on the Stock Exchange), Qingdao Haier Co. Ltd. (stock code: 600690), Beijing Capital Development Co. Ltd. (stock code: 600376) (which is listed on the Shanghai Stock Exchange) and CSC Financial Co. Ltd. (stock code: 6066) (which is listed on the S tock Exchange). Mr. Dai was an independent non-executive director of CSR Corporation Limited (which merged with China CNR Corporation Limited in 2015 to form CRRC Corporation Limited and is listed on the Shanghai Stock Exchange (stock code: 601766) and the Stock Exchange (stock code: 01766)) and chairman of its audit and risk management committee from August 2008 to June 2014. Mr. Dai was also an independent director of Shanxi Taigang Stainless Steel Co., Ltd. (stock code: 000825) (which is listed on the Shenzhen Stock Exchange) from May 2011 to October 2016. He was also an independent director of Beijing Xinwei Telecom Technology Group Co., Ltd. (stock code: 600485) (which is listed on the Shanghai Stock Exchange) from September 2014 to August 2016. Mr. Dai has served as the dean of the Accounting Department of the School of Business of Renmin University of China from October 2001 to September 2010, professor of the Accounting Department at that university since July 1996 and associate professor of the Accounting Department of that university from July 1993 to June 1996. Mr. Dai graduated from Hunan College of Finance & Economics in the PRC with a Bachelor’s degree in Economics with a major in Industrial Financial Accounting in July 1983, graduated with an Accounting major in July 1986 and obtained a Master’s degree in Economics in October 1986 from Zhongnan University of Finance & Economics in the PRC, and obtained a Doctorate degree in Economics with a major in Accounting at Renmin University of China in June 1991.

Shula Fu

Mr. Fu Shula is Non-Executive Independent Director of the Company. Mr. Fu was appointed as an independent Director in February 2011 and redesignated as an Independent Non-Executive Director in March 2016. From 1984 to 2015, Mr. Fu held various senior positions in Aviation Industry Corporation of China (“AVIC”), including President of China National Aero-Technology Import & Export Corporation, President of AVIC International Holding Corporation, Deputy Chief Economist of AVIC, Chairman of the Board of AVIC International Holding Corporation, Chairman of the Board of AVIC Aero-Engine Holding Corporation and Chairman of the Board of AVIC Economy & Technology Research Institute. Mr. Fu graduated with a Master’s degree in Aero Engine Design from Northwestern Polytechnical University in the PRC in July 1984.

Antony Tyler

Mr. Antony Nigel Tyler is Non-Executive Independent Director of the Company. Mr. Tyler had been the Director General and Chief Executive Officer of the International Air Transport Association (“IATA”) from 1 July 2011 to September 2016. Prior to joining IATA, Mr. Tyler was an executive director of Cathay Pacific Airways Limited (which is listed on the Stock Exchange (stock code: 00293)) from December 1996 to March 2011 and the Chief Executive from July 2007 to March 2011. He was a non-executive director of Hong Kong Aircraft Engineering Company Limited (stock code: 00044) from December 1996 to September 2008 and an executive director of Swire Pacific Limited (stock code: 00019) (which are listed on the Stock Exchange) from January 2008 to March 2011. Mr. Tyler was also a member of the Board of Governors of IATA and served as its Chairman from June 2009 to June 2010. Mr. Tyler is currently an independent non-executive director of Bombardier Inc. Mr. Tyler graduated with a degree in Jurisprudence from Oxford University in the United Kingdom in July 1977.

Yin Yeung

Dr. Yeung Yin Bernard has been appointed as an Independent Non-executive Director of the Company. Dr. Yeung was appointed as an Independent Non-executive Director in December 2016. Dr. Yeung has been the Dean and Stephen Riady Distinguished Professor at National University of Singapore (“NUS”) Business School since 2008. Dr. Yeung has more than 30 years of research and teaching experience in finance, economics and business. Dr. Yeung has various major public appointments. He is the President of Asia Bureau of Finance and Economics Research and a member of 3rd Advisory Board of Antai College of Economics and Management of Shanghai Jiao Tong University. Dr. Yeung was a member of Social Science Research Council in Singapore, a panel member of International Academic Panel of Singapore Institute of Management, the president of Association of Asia-Pacific Business Schools and a member of the main & 1st sub-committee of Singapore Economic Strategies Committee. Dr. Yeung graduated from University of Western Ontario in 1979 with a Bachelor’s degree in Economics and Mathematics. He then was awarded a Master of Business Administration and a Doctor of Philosophy by The University of Chicago in December 1981 and 1984 respectively.

Timothy Ross

Basic Compensation