Aankondiging • Mar 19
BOC Aviation Limited, Annual General Meeting, Jun 02, 2026 BOC Aviation Limited, Annual General Meeting, Jun 02, 2026. Aankondiging • Mar 09
BOC Aviation Limited to Report Fiscal Year 2025 Results on Mar 19, 2026 BOC Aviation Limited announced that they will report fiscal year 2025 results on Mar 19, 2026 Aankondiging • Aug 09
BOC Aviation Limited to Report First Half, 2025 Results on Aug 21, 2025 BOC Aviation Limited announced that they will report first half, 2025 results on Aug 21, 2025 Aankondiging • May 29
BOC Aviation Limited Approves Final Dividend for the Year Ended December 31 2024 BOC Aviation Limited at its AGM held on 29 May 2025, approved final dividend of USD 0.2670 per Share for the year ended 31 December 2024. Aankondiging • Mar 03
BOC Aviation Limited to Report Fiscal Year 2024 Final Results on Mar 13, 2025 BOC Aviation Limited announced that they will report fiscal year 2024 final results on Mar 13, 2025 Aankondiging • Feb 28
BOC Aviation Limited Announces Chief Financial Officer Changes The Board of Directors of BOC Aviation Limited announced that Mdm. Wen Lan is appointed as Chief Financial Officer of the Company and a member of senior management with effect from 1 March 2025 in place of Mr. Wu Jianguang, who has retired on 28 February 2025. Mdm. Wen Lan, aged 46, joined the Company in September 2024 and is currently the Deputy Chief Financial Officer of the Company. Mdm. Wen joined Bank of China Limited ("BOC") in July 1999 and was the Deputy General Manager of the Financial Management Department and the Team Lead of the working group of the Enterprise Structure Construction Office of Bank of China from April 2021 to August 2024. From August 2013 to April 2021, Mdm. Wen served as the General Manager of the Financial Management Department of BOC Sydney branch and the President of BOC Brisbane branch, and the Assistant General Manager of the Financial Management Department of BOC. Mdm. Wen graduated from Renmin University of China in July 1999 with a Bachelor's degree in Economics majoring in International Accounting and obtained a Master's degree in Business Administration from Tsinghua University in July 2006. She holds the following professional qualifications: Certified Public Accountant in China, Certified Practicing Accountant in Australia, Certified Management Accountant in the United States, and is a designated Senior Accountant in China. Aankondiging • Sep 24
BOC Aviation Limited Declares an Interim Dividend for the 2024, Payable on 10 October 2024 The Board of Directors of BOC Aviation Limited has approved a distribution of USD 0.1988 per share by way of interim dividend, which represents 30% of NPAT and a 76% increase on last year's interim dividend of USD 0.1131 per share. The interim dividend will be paid in Hong Kong Dollar (converted from US Dollar at the prevailing market rate at least one week before the payment date) on 10 October 2024 to Shareholders registered at the close of business on the record date, being 27 September 2024. The register of members will be closed from 25 September 2024 to 27 September 2024 (both dates inclusive), during which no transfer of Shares will be effected. In order to qualify for entitlement to the interim dividend, all transfer forms accompanied by the relevant share certificates must be lodged with the Company's Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, for registration not later than 4:30 p.m. on 24 September 2024. Aankondiging • Sep 02
BOC Aviation Limited Announces Executive Changes The Board of BOC Aviation Limited announced that Mr. Deng Lei, Chief Commercial Officer (Asia Pacific and the Middle East) and a member of the Senior Management team, has left his role with effect from 31 August 2024 in order to take up a new position with Bank of China Limited, the Company's indirect majority shareholder. Mr. Deng has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the Company in relation to leaving this role. The Board announced that Mr. Qian Xiaofeng is appointed as Chief Commercial Officer (Asia Pacific and the Middle East) and a member of the Senior Management team with effect from 2 September 2024. Mr. Qian Xiaofeng, aged 51, joined Bank of China in 1993 and held various positions, including serving as the general manager of Bank of China Zheshang Industrial Fund Management (Zhejiang) Co. Ltd. from October 2015 to August 2024. From July 2010 to October 2015, Mr. Qian served as the General Manager of the Financial Market Department, the General Manager of the Corporate Business Department of Bank of China Zhejiang Branch. Mr. Qian graduated from Hangzhou University in July 1993 with a Bachelor's degree in Economics majoring in International Finance. He obtained a Master's degree in Business Administration from London Metropolitan University in June 2005. Aankondiging • Aug 15
BOC Aviation Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 10 October 2024 BOC Aviation Limited declared Interim Dividend for the Six Months Ended 30 June 2024 of USD 0.1988 per share with Ex-dividend date of 23 September 2024; Record date of 27 September 2024 and Payment date of 10 October 2024. Aankondiging • Aug 02
BOC Aviation Limited to Report First Half, 2024 Results on Aug 15, 2024 BOC Aviation Limited announced that they will report first half, 2024 results on Aug 15, 2024 Aankondiging • Jul 29
BOC Aviation Limited Announces Board Changes BOC Aviation Limited announced that Mdm. Zhang Xiaolu, the Chairman and a non-executive director of the Company, is appointed as the Nomination Committee Chairman with effect from 29 July 2024. In addition, Mdm. Zhang Xiaolu ceases to be a member of the Strategy and Budget Committee and Mdm. Chen Jing, a non-executive director of the Company, is appointed as a member of the Strategy and Budget Committee on 29 July 2024. The Board announces that Mr. Jonathan James Edward Mahony will leave his role as the Hong Kong Secretary and an authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules with effect from 29 July 2024, in order to focus on his duties as General Counsel of the Company. Mr. Mahony has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the Company in relation to leaving this role. The Board announces that Mr. So Yiu Fung is appointed as the Company Secretary and an authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules with effect from 29 July 2024. Mr. So, aged 42, is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of International Accountants and a member of the Association of International Accountants Singapore Branch. He holds a Bachelor's Degree in Civil Engineering from the University of Hong Kong. Before joining the Company in May 2024, Mr. So worked as the company secretary of certain companies listed on the Main Board of the Stock Exchange including certain constituents of the Hang Seng Index. Prior to that, he also worked as the deputy finance director of a property development company listed on the Main Board of the Stock Exchange, the senior company secretarial officer of a state-owned conglomerate and the manager of a corporate finance advisory firm. Mr. So has over 15 years of experience in corporate finance, merger and acquisition, company secretary and accounting matters. Aankondiging • Jul 01
BOC Aviation Limited Appoints Mdm. Zhang Xiaolu as Chairman of the Board BOC Aviation Limited announced that Mdm. Zhang Xiaolu has been appointed as chairman of the board with effect from 30 June 2024. Mdm. Zhang remains as a member of the Strategy and Budget Committee. Mdm. Zhang, aged 56, is currently the General Manager of Equity Investment and Subsidiary Management Department of Bank of China Limited (BOC). She joined the Company as Deputy Managing Director, an Executive Director and Vice Chairman of the Board in January 2020, and was redesignated as a Non-executive Director and left her executive role of the company in April 2024. Prior to that, Mdm. Zhang had worked at BOC since July 1990 in various positions, including serving as Deputy CEO and COO at Bank of China (Suisse) S.A., as an Executive Director and Special Advisor of Bank Julius Baer & Co. Ltd. in Zurich and as Deputy General Manager of BOC Luxembourg Branch and Bank of China (Luxembourg) S.A. Mdm. Zhang graduated with a Bachelor of Economics degree from Beijing Union University in 1990, a Bachelor of Arts degree from Beijing Foreign Studies University in 2006 and a Master's degree in Business Administration from Southwestern University of Finance and Economics in 2000. Aankondiging • May 31
BOC Aviation Limited Approves Final Dividend for the Year Ended 31 December 2023 BOC Aviation Limited approved final dividend of USD 0.2721 per share for the year ended 31 December 2023 at its AGM held on May 30, 2024. Aankondiging • Apr 19
BOC Aviation Limited Announces Resignation of Wang Xiao as A Non-Executive Director and A Member of the Risk Committee and the Strategy and Budget Committee BOC Aviation Limited announced the resignation of Mr. Wang Xiao as a Non-executive Director and a member of the Risk Committee and the Strategy and Budget Committee on 15 April 2024. Mr. Wang Xiao has left his role as a Non-executive Director and a member of the Risk Committee and the Strategy and Budget Committee for business reasons. Aankondiging • Mar 27
BOC Aviation Limited Announces Resignation of Liu Jin as Non-Executive Director, Chairman of the Board and Chairman of the Nomination Committee The Board of Directors of BOC Aviation Limited announced that Mr. Liu Jin has resigned as a Non-executive Director, Chairman of the Board and Chairman of the Nomination Committee with effect from 27 March 2024 due to work arrangements. Mr. Liu Jin has confirmed that he has no disagreement with the Board and there is no matter with respect to his resignation that needs to be brought to the attention of the shareholders of the Company. The Company will announce the appointment of the successor Chairman of the Board and Chairman of the Nomination Committee in due course. Aankondiging • Mar 15
BOC Aviation Limited, Annual General Meeting, May 30, 2024 BOC Aviation Limited, Annual General Meeting, May 30, 2024. Aankondiging • Mar 14
BOC Aviation Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 21 June 2024 BOC Aviation Limited proposed final dividend of USD 0.2721 per share for the year ended 31 December 2023, payable on 21 June 2024. Ex-dividend date is on 03 June 2024 with Record date on 07 June 2024. Date of shareholders' approval on 30 May 2024. Aankondiging • Nov 18
BOC Aviation Limited Announces Management Changes BOC Aviation Limited announced that, with effect from 16 November 2023, (i) Mr. Dong Zonglin has resigned as a Non-executive Director, Chairman of the Strategy and Budget Committee and a member of the Audit Committee due to business reasons and (ii) Mdm. Wei Hanguang has resigned as a Non-executive Director, and a member of the Nomination Committee and the Remuneration Committee due to business reasons. The Board announces that, with effect from 16 November 2023, (i) Mr. Jin Hongju is appointed as a Non-executive Director, Chairman of the Strategy and Budget Committee and a member of the Audit Committee and (ii) Mdm. Li Ke is appointed as a Non-executive Director and a member of the Nomination Committee and the Remuneration Committee. Mr. Jin Hongju, aged 45, joined Bank of China ("BOC") in July 2000 and is currently the ExecutiveManager of the Equity Investment and Subsidiary Management Department of BOC. Mr. Jin is also a Director of Zhong Yi Shan Yuan (Beijing) Technology Co. Ltd., BOC Fullerton Community Bank Co. Ltd. and Bank of China Group Investment Fund Management (Beijing) Co. Ltd. From August 2012 to February 2019, he served successively as Deputy General Manager of BOC Jinan Branch, General Manager of the Investment Banking and Asset Management Department of BOC Shandong Branch and Executive Manager of the BOC Board Secretariat Department. He graduated from Renmin University of China in July 2000 with a Bachelor's degree in International Accounting, and then graduated from the China Europe International Business School in China in September 2010 with a Master's degree in Business Administration. Mdm. Li Ke, aged 47, joined BOC in July 1999 and is currently the Deputy General Manager of the Human Resources Department of BOC. Mdm. Li is also a Director of Bank of China (Australia) Limited and Bank of China Group Investment Fund Management (Beijing) Co. Ltd. From January 2021 to September 2023, she served successively as the Executive Internal Control and Compliance Manager and the Deputy General Manager of the Internal Control and Legal Compliance Department of BOC. Mdm. Li graduated from Peking University in July 1998 with a Bachelor of Laws degree and received her Master of Laws degree from Peking University in September 2004. Aankondiging • Aug 18
BOC Aviation Limited Declares Interim Dividend for the Six Months Ended 30 June 2023, Payable on 12 October 2023 BOC Aviation Limited have declared an interim dividend of USD 0.1131 per Share for the six months ended 30 June 2023. The interim dividend will be paid in Hong Kong Dollar (converted from US Dollar at the prevailing market rate at least one week before the payment date) on 12 October 2023 to Shareholders registered at the close of business on the record date, being 29 September 2023. This declared interim dividend is not reflected as a dividend payable in the Interim Financial Statements, but will be reflected as an appropriation of retained earnings for the year ending 31 December 2023. The register of members will be closed from 27 September 2023 to 29 September 2023 (both dates inclusive), during which no transfer of Shares will be effected. In order to qualify for entitlement to the interim dividend, all transfer forms accompanied by the relevant share certificates must be lodged with the Company's Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, for registration not later than 4:30 p.m. on 26 September 2023. Aankondiging • Aug 05
BOC Aviation Limited to Report First Half, 2023 Results on Aug 17, 2023 BOC Aviation Limited announced that they will report first half, 2023 results on Aug 17, 2023 Aankondiging • Jul 13
BOC Aviation Limited Appoints Thomas Chandler as Chief Operating Officer BOC Aviation Limited announces that Mr. Thomas Chandler has been appointed as Chief Operating Officer and a member of the Senior Management team. Mr. Thomas Chandler, aged 49, joined the Company in January 2023 as Deputy Chief Operating Officer. He currently oversees the Legal and Transaction Management, Compliance and Insurance, Technical, Procurement and Information Technology Departments. Mr. Chandler has more than 25 years of experience in aircraft leasing, financing and procurement and has worked in the legal, banking and aviation sectors. Prior to joining the Company, Mr. Chandler was the Managing Director, Fleet and Asset Management of TUI Group responsible for the TUI Group aircraft fleet activities. He graduated from Swansea University in the United Kingdom with a Bachelor of Art (Honours) degree in History. He also received Post Graduate Diplomas in Law and in Legal Practice from the University of the West of England in the United Kingdom. Aankondiging • Jul 04
BOC Aviation Limited Announces Retirement of David Walton as Deputy Managing Director, Chief Operating Officer and Member of Senior Management Team The Board of BOC Aviation Limited announced that Mr. David Walton, Deputy Managing Director and Chief Operating Officer and a member of the Senior Management team, retired from the Company in accordance with the Company's retirement policy on 30 June 2023. Aankondiging • May 31
BOC Aviation Limited Approves to Declare Final Dividend for the Year Ended December 31, 2022 BOC Aviation Limited approved to declare a final dividend of USD 0.1770 per Share for the year ended December 31, 2022 at the Annual General Meeting held on May 30, 2023. Aankondiging • Feb 04
BOC Aviation Limited Announces Resignation of Chen Huaiyu as Non-Executive Director, Chairman of the Board and Chairman of the Nomination Committee BOC Aviation Limited announced that Mr. Chen Huaiyu has resigned as a Non-executive Director, Chairman of the Board and Chairman of the Nomination Committee with effect from 3 February 2023 due to being appointed to a new role. Mr. Chen Huaiyu has confirmed that he has no disagreement with the Board and there is no matter with respect to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to express their gratitude to Mr. Chen for his contribution during his term of office. 
