LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

BOC AVIATION LIMITED 中银航空租赁有限公司* (Incorporated in the Republic of Singapore with limited liability) Stock code: 2588 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS With effect from 30 June 2024 the members of the Board of Directors of BOC Aviation Limited are set out below: Chairman and Non-executive Director Mdm. Zhang Xiaolu Executive Director Mr. Steven Matthew Townend (Chief Executive Officer and Managing Director) Non-executive Directors Mdm. Chen Jing Mr. Jin Hongju Mdm. Li Ke Mdm. Liu Yunfei Mr. Robert James Martin Independent Non-executive Directors Mr. Dai Deming Mr. Fu Shula Mr. Antony Nigel Tyler Dr. Yeung Yin Bernard * For identification purpose only 1With effect from 30 June 2024 the members of the respective Board committees are set out below: Strategy Audit Remuneration Nomination Risk and Budget Director Committee Committee Committee Committee Committee Mdm. Zhang Xiaolu M Mr. Steven Matthew Townend M Mdm. Chen Jing M M Mr. Jin Hongju M C Mdm. Li Ke M M Mdm. Liu Yunfei M M Mr. Robert James Martin M Mr. Dai Deming C M M Mr. Fu Shula M C M Mr. Antony Nigel Tyler M C M Dr. Yeung Yin Bernard M M Notes: C committee chairman M committee member Hong Kong 1 July 2024 2