BOC Aviation Limited announced that Mr. Lim Zi Yuan will leave his role as the Company Secretary and an authorised representative of the Company on 3 May 2024 due to his decision to pursue other opportunities. The Board announced that Mr. Jonathan James Edward Mahony is appointed 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 4 May 2024. Mr. Jonathan James Edward Mahony is appointed as the Hong Kong Secretary and an authorised representative of the Company with effect from 4 May 2024. Mr. Jonathan James Edward Mahony, 56, was admitted as a solicitor in England & Wales in 1991 and in Hong Kong in 1994. He joined the Company in August 2002 as General Counsel and in addition was Company Secretary from October 2003 to September 2016. In that role, he was responsible for the legal and regulatory aspects of the listing of the Company on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") in June 2016. Mr. Mahony graduated from the
University of Leicester with an Upper Second Class Honours degree in law in 1988. By virtue of Mr. Mahony's professional qualifications, he is capable of discharging the functions of a Hong Kong secretary under Rule 3.28 of the Listing Rules.