CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Adams, Robert Ernest (1943-11-05) 羅安達 | M | 81 | NEDNon-Executive Director | 1996-07-19 | 2004-01-01 |
2 | Atkinson, Robert Michael James 顏堅信 | M | 71 | FDFinance Director | 1997-06-21 | 2009-03-12 |
3 | Barley, Ken | M | 80 | EDExecutive Director | 1997-01-01 | 2002-12-31 |
4 | Barrington, William Edward James 包偉霆 | M | 64 | EDExecutive Director | 2010-07-01 | 2015-09-07 |
5 | Birch, Donald Anthony Robin 唐寶樹 | M | 74 | EDExecutive Director | 1990-07-01 | 1993-12-31 |
6 | Bluck, Duncan Robert Yorke 布立克 | M | 97 | EDExecutive Director | 1964-04 | 1971-01 |
MDManaging Director | 1971-01 | 1979-01-01 | ||||
Dep ChDeputy Chairman | 1979-01-01 | 1981-01 | ||||
ChChairman | 1981-01 | 1984-03 | ||||
NEDNon-Executive Director | 1984-03 | 1998-06-30 | ||||
7 | Bradley, Guy Martin Coutts 白德利 | M | 59 | NEDNon-Executive Director | 2021-08-25 | |
8 | Cai, Jianjiang 蔡劍江 | M | 61 | NEDNon-Executive Director | 2009-11-27 | 2014-03-14 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-03-14 | 2020-12-29 | ||||
9 | Chan, Bernard Charnwut 陳智思 | M | 59 | INEDIndependent Non-Executive Director | 2018-12-01 | |
10 | Chang, Zhenming 常振明 | M | 68 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-05-13 | 2009-11-27 |
11 | Chen, Philip Nan Lok 陳南祿 | M | 69 | Dep MDDeputy Managing Director | 1997-03-01 | 1998-07 |
ED, COOExecutive Director, Chief Operating Officer | 1998-07 | 2005-01-01 | ||||
CEOChief Executive Officer | 2005-01-01 | 2007-07-01 | ||||
NED, Dep ChNon-Executive Director, Deputy Chairman | 2007-07-01 | 2010-07-01 | ||||
12 | Cheung, Linus Wing Lam 張永霖 | M | 76 | EDExecutive Director | 1992-04-01 | 1994-02-25 |
13 | Chu, Ivan Kwok Leung 朱國樑 | M | 63 | ED, COOExecutive Director, Chief Operating Officer | 2011-03-31 | 2014-03-14 |
CEOChief Executive Officer | 2014-03-14 | 2017-05-01 | ||||
NEDNon-Executive Director | 2017-05-01 | 2020-04-14 | ||||
14 | Clemmow, Gerald Albert | M | 85 | EDExecutive Director | 1992-05-27 | 1996-12-31 |
15 | Cobbold, Rowland John Fromantell 高寶德 | M | 80 | EDExecutive Director | 1994-06-30 | |
16 | Cridland, Derek George 梁德基 | M | 79 | EDExecutive Director | 1998-04-18 | 2006-12-31 |
17 | Cubbon, Martin 郭鵬 | M | 67 | NEDNon-Executive Director | 1998-09-16 | 2009-05-14 |
NEDNon-Executive Director | 2015-01-01 | 2017-10-01 | ||||
18 | Dunn, Lydia Selina 鄧蓮如 | F | 84 | NEDNon-Executive Director | 1985-12 | 1997-03-12 |
19 | Eddington, Roderick Ian 艾廷頓 | M | 74 | Dep MDDeputy Managing Director | 1988-04 | 1992-04-01 |
MDManaging Director | 1992-04-01 | 1996-12-01 | ||||
20 | Fairfield, Roland John 霍偉德 | M | 81 | EDExecutive Director | 1993-11-29 | 1998-04-17 |
21 | Fan, Cheng (1955) 樊澄 | M | 69 | NEDNon-Executive Director | 2009-11-27 | 2017-01-01 |
22 | Fan, Henry Hung Ling 范鴻齡 | M | 76 | NEDNon-Executive Director | 1992-10-13 | 1996-03-11 |
NEDNon-Executive Director | 1996-06-10 | 1997-01 | ||||
NED, Dep ChNon-Executive Director, Deputy Chairman | 1997-01 | 2009-04-09 | ||||
23 | Gledhill, David Anthony (1934-10-16) 葛達禧 | M | 90 | ChChairman | 1992-05-31 | |
24 | Hardy, Michael James 夏狄 | M | EDExecutive Director | 1992-05-27 | ||
25 | Harrison, John Barrie 夏理遜 | M | 68 | INEDIndependent Non-Executive Director | 2015-05-20 | 2024-05-20 |
26 | Heale, Simon John Newton 姚世敏 | M | 71 | Dep MDDeputy Managing Director | 1994-02-14 | 1997-03-15 |
27 | Healy, Patrick (1965-11) 賀以禮 | M | 59 | ChChairman | 2019-11-06 | |
28 | Ho, Davy Cho Ying 何祖英 | M | 77 | NEDNon-Executive Director | 2006-05-11 | 2007-07-01 |
29 | Hogg, Rupert Bruce Grantham Trower 何杲 | M | 62 | ED, COOExecutive Director, Chief Operating Officer | 2014-03-14 | 2017-05-01 |
CEOChief Executive Officer | 2017-05-01 | 2019-08-19 | ||||
30 | Houstoun, William Fleming 侯仕鼎 | M | 90 | DirDirector | 1990-04-02 | |
31 | Hu, Yizhou 胡逸洲 | M | 96 | NEDNon-Executive Director | 1992-07-13 | 1995-05-17 |
32 | Hughes-Hallett, James Edward (1965) 夏禮熙 | M | 59 | FDFinance Director | 2009-03-12 | 2011-11-18 |
33 | Hughes-Hallett, James Wyndham John 何禮泰 | M | 75 | NEDNon-Executive Director | 1998-07-01 | 1999-06-01 |
ChChairman | 1999-06-01 | 2003 | ||||
NED, ChNon-Executive Director, Chairman | 2003 | 2005-01-01 | ||||
NEDNon-Executive Director | 2005-01-01 | 2015-01-01 | ||||
34 | Hughes, Gregory Thomas Forrest 韓兆傑 | M | 63 | EDExecutive Director | 2017-06-01 | 2023-04-01 |
35 | Hughes, Victor Richard Patrick 韓宏達 | M | 83 | FDFinance Director | 1990-04 | 1997-06-20 |
36 | Johansen, Peter Andre 容漢新 | M | 82 | NEDNon-Executive Director | 1997-05-14 | 1998-09-16 |
37 | John, Stewart M 鍾士域 | M | EDExecutive Director | 1993-11-28 | ||
38 | Kilgour, Peter Alan 喬浩華 | M | 68 | NEDNon-Executive Director | 2009-05-14 | 2015-01-01 |
39 | Kong, Dong 孔棟 | M | 76 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2008-05-07 | 2012-03-14 |
40 | Koo, Lydia Chee Yung 顧芝蓉 | F | DirDirector | 1992-07-21 | ||
41 | Lam, Ronald Siu Por 林紹波 | M | 52 | EDExecutive Director | 2019-08-19 | 2023-01-01 |
CEOChief Executive Officer | 2023-01-01 | |||||
42 | Langley, Christopher Patrick 林紀利 | M | 80 | INEDIndependent Non-Executive Director | 1996-02-29 | 2000-01-31 |
43 | Lau, Lavinia Hoi Zee 劉凱詩 | F | 54 | EDExecutive Director | 2023-01-01 | |
44 | Lee, Hon Chiu (1929) 利漢釗 | M | 95 | INEDIndependent Non-Executive Director | 1989-01 | 2002-05-16 |
45 | Lee, Irene Yun Lien 利蘊蓮 | F | 71 | INEDIndependent Non-Executive Director | 2010-01-13 | 2019-05-15 |
46 | Lee, Peter Ting Chang 利定昌 | M | 70 | INEDIndependent Non-Executive Director | 2002-05-16 | 2009-10-17 |
47 | Li, Jiaxiang 李家祥 | M | 75 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2006-10-23 | 2008-05-07 |
48 | Lin, Shui Long 林水龍 | M | 93 | NEDNon-Executive Director | 1992-07-13 | 1995-08-17 |
49 | Loo, Paul Kar Pui 盧家培 | M | 56 | EDExecutive Director | 2017-06-01 | 2019-08-19 |
50 | Low, Michelle Mei Shuen 劉美璇 | F | 64 | NEDNon-Executive Director | 2017-10-01 | 2021-04-01 |
51 | Ma, Chongxian 馬崇賢 | M | 59 | NEDNon-Executive Director | 2021-06-11 | 2022-11-03 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2022-11-03 | |||||
52 | Mak, Peter Shair On 麥社安 | M | 76 | NEDNon-Executive Director | 1996-03-11 | 1996-07-19 |
53 | McCallum, Gordon Douglas 麥廣能 | M | 64 | NEDNon-Executive Director | 2023-01-12 | |
54 | McGowan, Alexander James John 麥皓雲 | M | 52 | EDExecutive Director | 2023-04-01 | |
55 | Miles, Henry Michael Pearson 麥理士 | M | 88 | DirDirector | 1994-02-28 | |
ChChairman | 1984 | 1988 | ||||
56 | Milton, Robert Aaron 米爾頓 | M | 64 | INEDIndependent Non-Executive Director | 2019-05-15 | 2022-05-12 |
57 | Moore, Vernon Francis 莫偉龍 | M | 77 | NEDNon-Executive Director | 1996-06-10 | 2009-11-27 |
58 | Mueller, Christoph Romanus 馬焜圖 | M | 63 | INEDIndependent Non-Executive Director | 2022-05-12 | |
59 | Murray, Martin James (1967-02-21) 馬天偉 | M | 57 | FDFinance Director | 2011-11-18 | 2021-01-25 |
NEDNon-Executive Director | 2021-04-01 | 2021-08-25 | ||||
60 | Or, Raymond Ching Fai 柯清輝 | M | 75 | INEDIndependent Non-Executive Director | 2000-02-01 | 2009-05-13 |
61 | Pratt, Christopher Dale 白紀圖 | M | 68 | ChChairman | 2006-02-01 | 2014-03-14 |
62 | Scott, Edward John Rankin 士葛 | M | 85 | NEDNon-Executive Director | 1976-07 | 2002-01-29 |
63 | Selway-Swift, Paul Edward 施偉富 | M | 80 | INEDIndependent Non-Executive Director | 1988-10 | 1996-02-29 |
64 | Sharpe, Rebecca Jane (1971-04) 沈碧嘉 | F | 53 | FDFinance Director | 2021-01-25 | |
65 | Shiu, Ian Sai Cheung 邵世昌 | M | 70 | EDExecutive Director | 2008-10-01 | 2010-07-01 |
NEDNon-Executive Director | 2010-07-01 | 2017-01-01 | ||||
66 | Slosar, John Robert 史樂山 | M | 68 | EDExecutive Director | 2007-07-01 | 2011-03-31 |
CEOChief Executive Officer | 2011-03-31 | 2014-03-14 | ||||
ChChairman | 2014-03-14 | 2019-11-06 | ||||
67 | So, Jack Chak Kwong 蘇澤光 | M | 79 | INEDIndependent Non-Executive Director | 2002-09-01 | 2015-05-20 |
68 | Sohmen, Helmut 蘇海文 | M | 85 | DirDirector | 1982-02-08 | 1986-03-26 |
69 | Song, Zhiyong (1965-08-20) 宋志勇 | M | 59 | NEDNon-Executive Director | 2014-03-14 | 2020-12-29 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2020-12-29 | 2022-11-03 | ||||
70 | Stirland, Richard Thomas 施德能 | M | EDExecutive Director | 1994-02-15 | ||
71 | Sun, Yuquan 孫玉權 | M | 51 | NEDNon-Executive Director | 2022-05-12 | |
72 | Sutch, Peter Dennis Antony 薩秉達 | M | 79 | EDExecutive Director | 1983-05 | 1984-01 |
MDManaging Director | 1984-01 | 1989-06 | ||||
Dep Ch, MDDeputy Chairman, Managing Director | 1989-06 | 1992-05-31 | ||||
ChChairman | 1992-05-31 | 1999-05-31 | ||||
NEDNon-Executive Director | 1999-06-01 | 2001-08-08 | ||||
73 | Swire, Adrian Christopher 施雅迪 | M | 92 | NEDNon-Executive Director | 1965-06 | 2005-05-11 |
74 | Swire, Merlin Bingham 施銘倫 | M | 51 | NEDNon-Executive Director | 2010-06-01 | |
75 | Swire, Samuel Compton 施維新 | M | 44 | NEDNon-Executive Director | 2015-01-01 | 2023-01-12 |
76 | Tang, Augustus Kin Wing 鄧健榮 | M | 65 | EDExecutive Director | 2007-01-01 | 2008-10-01 |
CEOChief Executive Officer | 2019-08-19 | 2023-01-01 | ||||
77 | Thacker, Michael Doe 范漢勤 | M | 87 | EDExecutive Director | 1990-02-19 | 1993-12-31 |
78 | Tsai, Patrick Yen Tse 蔡仁志 | M | 99 | EDExecutive Director | 1979 | 1985 |
Dep MDDeputy Managing Director | 1985 | 1994-04-01 | ||||
Dep ChDeputy Chairman | 1994-04-01 | 1998-06-30 | ||||
79 | Tung, Andrew Lieh Cheung 董立均 | M | 60 | INEDIndependent Non-Executive Director | 2015-05-20 | 2024-05-20 |
80 | Tung, Chee Chen 董建成 | M | 82 | INEDIndependent Non-Executive Director | 2002-09-01 | 2015-05-20 |
81 | Turnbull, David Muir 唐寶麟 | M | 69 | Dep MDDeputy Managing Director | 1994-01-01 | 1996-12 |
MDManaging Director | 1996-12 | 1998-07-01 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1998-07-01 | 2005-01-01 | ||||
NED, ChNon-Executive Director, Chairman | 2005-01-01 | 2006-01-31 | ||||
82 | Tyler, Antony Nigel 湯彥麟 | M | 69 | EDExecutive Director | 1996-12-01 | 2005-01-01 |
ED, COOExecutive Director, Chief Operating Officer | 2005-01-01 | 2007-07-01 | ||||
CEOChief Executive Officer | 2007-07-01 | 2011-03-31 | ||||
83 | Wang, Chang Shun 王昌順 | M | 67 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-03-14 | 2014-01-27 |
84 | Wang, Mingyuan (1965) 王明遠 | M | 59 | NEDNon-Executive Director | 2023-07-24 | |
85 | Wong, Benjamin Pui Tong 黃沛棠 | M | 90 | EDExecutive Director | 1985-12 | 1992-07-21 |
NEDNon-Executive Director | 1994-07-01 | 1997-03-12 | ||||
86 | Wong, Peter Tung Shun 王冬勝 | M | 73 | INEDIndependent Non-Executive Director | 2009-05-13 | 2018-12-01 |
87 | Woods, Robert Barclay 韋立邦 | M | 78 | NEDNon-Executive Director | 2006-08-10 | 2010-06-01 |
88 | Wrangham, Peter John (1934-04-30) 雷興悟 | M | 90 | DirDirector | U | |
89 | Xiao, Feng (1968) 肖烽 | M | 56 | NEDNon-Executive Director | 2017-01-01 | |
90 | Yao, Kang 姚剛 | M | 99 | NEDNon-Executive Director | 1984-07 | 1997-06-30 |
91 | Yao, Shaoxian 姚紹先 | M | 87 | NEDNon-Executive Director | 1995-10-09 | 1997-08-01 |
92 | Yau, Algernon Ying Wah 丘應樺 | M | 66 | EDExecutive Director | 2015-09-07 | 2017-06-01 |
93 | Yuen, Raymond Lik Hang 袁力行 | M | 79 | NEDNon-Executive Director | 1998-09-01 | 2006-01-01 |
94 | Yung, Carl Ming Jie 榮明杰 | M | 56 | NEDNon-Executive Director | 1997-03-12 | 2006-09-28 |
95 | Yung, Larry Chi Kin 榮智健 | M | 82 | NEDNon-Executive Director | 1987-02 | 1996-03-11 |
96 | Zhang, Lan (1955) 張蘭 | F | 69 | NEDNon-Executive Director | 2006-10-23 | 2011-06-01 |
97 | Zhang, Xianlin 張憲林 | M | 71 | NEDNon-Executive Director | 1997-08-02 | 2006-10-23 |
98 | Zhang, Zhuoping (1971-06-03) 張卓平 | M | 53 | NEDNon-Executive Director | 2020-04-14 | |
99 | Zhao, Xiaohang (1961-12-24) 趙曉航 | M | 63 | NEDNon-Executive Director | 2011-06-01 | 2022-05-12 |
100 | Zhu, Youjun 諸有鈞 | M | 88 | NEDNon-Executive Director | 1995-08-17 | 1998-01-14 |
101 | Zhuang, Shoucang 莊壽倉 | M | 97 | NEDNon-Executive Director | 1996-03-11 | 1997-03-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Adams, Robert Ernest (1943-11-05) 羅安達 | M | 81 | Alt NEDAlternative Non-Executive Director | 1992 | 1996-07-19 |
2 | Birch, Donald Anthony Robin 唐寶樹 | M | 74 | Alt DirAlternative Director | 1990-07-01 | |
Alt NEDAlternative Non-Executive Director | 1994 | 1997-03-12 | ||||
3 | Bridgman, Timothy Clive | M | 78 | Alt NEDAlternative Non-Executive Director | 1997-03-12 | |
4 | Chang, Leslie Li Hsien 張立憲 | M | 70 | Alt NEDAlternative Non-Executive Director | 2006-11-07 | 2008-10-21 |
5 | Chen, Yong Jin 陳永進 | M | Alt DirAlternative Director | 1995 | 1997 | |
6 | Cheng, Arnold Ka Kui 鄭家駒 | M | 55 | Sen MgrSenior Manager | ||
7 | Cheung, Chitty Fung Ting 張鳳婷 | F | 59 | Sen MgrSenior Manager | 2014-05 | |
8 | Chong, Quince Wai Yan 莊偉茵 | F | 61 | Sen MgrSenior Manager | 2012 | |
9 | Chow, Paul Koon Ying 周冠英 | M | 52 | CoSecCompany Secretary | 2020-01-15 | 2021-04-19 |
10 | Conybeare, Howard James 康利貝 | M | 80 | Alt DirAlternative Director | 1994 | |
11 | Cunningham King, Mimi Kong Sang 簡金港生 | F | Sen MgrSenior Manager | U | ||
12 | Fairfield, Roland John 霍偉德 | M | 81 | Alt DirAlternative Director | 1993-11-29 | |
13 | Fan, Henry Hung Ling 范鴻齡 | M | 76 | Alt DirAlternative Director | 1992-10-13 | |
14 | Fu, David Yat Hung 傅溢鴻 | M | 60 | CoSecCompany Secretary | 2006-01-01 | 2020-01-15 |
15 | Ho, Celine Ming Wai 何明惠 | M | Sen MgrSenior Manager | |||
16 | Lai, Joanna 黎穎懿 | F | 40 | CoSecCompany Secretary | 2021-04-19 | |
17 | Langley, Christopher Patrick 林紀利 | M | 80 | Alt DirAlternative Director | 1994 | |
18 | Lau, Lavinia Hoi Zee 劉凱詩 | F | 54 | Sen MgrSenior Manager | 2023-01-01 | |
19 | Lee, Bruce Sai Wah 李世華 | M | 43 | Sen MgrSenior Manager | 2016 | 2022-07 |
20 | Lee, Peter Ting Chang 利定昌 | M | 70 | Alt INEDAlternative Independent Non-Executive Director | 1993-02-25 | 2002-05-16 |
21 | Lu, Guang Hua 盧光華 | M | 84 | Alt NEDAlternative Non-Executive Director | 1992 | 1995-10-09 |
22 | Marshall, Clinton Patrick 馬素 | M | 75 | Alt INEDAlternative Independent Non-Executive Director | 1992-01-29 | 1995-06-30 |
23 | Moore, Vernon Francis 莫偉龍 | M | 77 | Alt DirAlternative Director | 1992 | 1996-06-10 |
24 | Nicol, Edward Brian 艾力高 | M | 71 | Sen MgrSenior Manager | 2010-10 | |
25 | Toller, Michael Robert | M | 77 | Alt EDAlternative Executive Director | 1992 | 1995-11-01 |
26 | Tong, Carlson Ka Shing 唐家成 | M | 70 | ObserverObserver | 2020-07-14 | 2024-07-31 |
27 | Tyler, Antony Nigel 湯彥麟 | M | 69 | Alt NEDAlternative Non-Executive Director | 1994 | 1996-12-01 |
28 | Wong, Albert Shun Yee 王舜義 | M | Sen MgrSenior Manager | |||
29 | Wong, Alex Po Hang 黃寶亨 | M | 78 | Alt NEDAlternative Non-Executive Director | 1995-01-01 | 1997-03-12 |
30 | Wong, Andy Man Kit 黃文傑 | M | 49 | Sen MgrSenior Manager | ||
31 | Yeung, Patrick Wai Tim 楊偉添 | M | 67 | Sen MgrSenior Manager | ||
32 | Yuen, Rimsky Kwok Keung 袁國強 | M | 60 | ObserverObserver | 2020-07-14 | 2024-07-31 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Paul Koon Ying 周冠英 | M | 52 | SolicitorSolicitor | 2019-07-01 | 2021-04 |
2 | Kwong, Beverly Chee Ling 鄺芷苓 | F | SolicitorSolicitor | |||
3 | Lamb, Russell David | M | 49 | SolicitorSolicitor | 2020-11 | |
4 | Ng, Adrien Hin Shing 吳軒丞 | M | SolicitorSolicitor | |||
5 | Shen, Jian Song | SolicitorSolicitor | 2020-05 | |||
6 | Wong, Jennifer She | F | SolicitorSolicitor | 2019-11 | ||
SolicitorSolicitor | 2021-12 | 2022-05 | ||||
7 | Yeung, Yuen Ling (LSHK:2011-01) 楊婉鈴 | SolicitorSolicitor | 2019-01 | 2021-04 |
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