BOC Aviation : Announcements and Notices - Date of Board Meeting
August 05, 2022 at 05:21 am
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BOC AVIATION LIMITED
中 銀 航 空 租 賃 有 限 公 司 *
(Incorporated in the Republic of Singapore with limited liability)
Stock code: 2588
DATE OF BOARD MEETING
The board of directors (the "Board") of BOC Aviation Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 18 August 2022 for the purposes of, among other matters, reviewing and approving the unaudited consolidated financial statements of the Company for the six months ended 30 June 2022, considering the declaration of an interim dividend, if any, and transacting any other business.
By Order of the Board
BOC Aviation Limited
Zhang Yanqiu, Juliana
Company Secretary
Hong Kong, 5 August 2022
As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chen Huaiyu as Chairman and Non-executive Director, Mdm. Zhang Xiaolu and Mr. Robert James Martin as Executive Directors, Mdm. Chen Jing, Mr. Dong Zonglin, Mr. Wang Xiao and Mdm. Wei Hanguang as Non-executive Directors and Mr. Dai Deming, Mr. Fu Shula, Mr. Antony Nigel Tyler and Dr. Yeung Yin Bernard as Independent Non-executive Directors.
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BOC Aviation Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 09:20:01 UTC.
BOC Aviation Limited is a Singapore-based aircraft-operating leasing company. The Company is focused on purchasing new, fuel-efficient, in-demand aircraft directly from aircraft manufacturers, financing those aircraft purchases efficiently, and placing the aircraft on long-term operating leases with a diversified customer base. It owns and manages a fleet of approximately 635 aircraft. It holds a customer base of approximately 91 airlines in 45 countries and regions in the owned and managed portfolios. It offers services to airlines and aircraft owners, including direct operating leases, sale and leaseback facilities and third-party asset management. It also provides aircraft remarketing and technical management services to airlines, banks, and other investors. Its aircraft portfolio includes Airbus A320CEO family, Airbus A330CEO family, Airbus A320NEO family, Airbus A330NEO family, Airbus A350 family, Boeing 737NG family, Boeing 737 MAX family, Boeing 777-300ER, among others.
BOC AVIATION LIMITED 
