CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司

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Snapshot date:

exclude unknown removal dates

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	Cheng, Lily Ka Lai 鄭嘉麗	F	46	INEDIndependent Non-Executive Director	2024-05-20
13	Cheung, Linus Wing Lam 張永霖	M	76	EDExecutive Director	1992-04-01	1994-02-25
14	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
15	Clemmow, Gerald Albert	M	85	EDExecutive Director	1992-05-27	1996-12-31
16	Cobbold, Rowland John Fromantell 高寶德	M	80	EDExecutive Director		1994-06-30
17	Cridland, Derek George 梁德基	M	79	EDExecutive Director	1998-04-18	2006-12-31
18	Cubbon, Martin 郭鵬	M	67	NEDNon-Executive Director	1998-09-16	2009-05-14
				NEDNon-Executive Director	2015-01-01	2017-10-01
19	Dunn, Lydia Selina 鄧蓮如	F	84	NEDNon-Executive Director	1985-12	1997-03-12
20	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
21	Fairfield, Roland John 霍偉德	M	81	EDExecutive Director	1993-11-29	1998-04-17
22	Fan, Cheng (1955) 樊澄	M	69	NEDNon-Executive Director	2009-11-27	2017-01-01
23	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
24	Gledhill, David Anthony (1934-10-16) 葛達禧	M	90	ChChairman		1992-05-31
25	Hardy, Michael James 夏狄	M		EDExecutive Director		1992-05-27
26	Harrison, John Barrie 夏理遜	M	68	INEDIndependent Non-Executive Director	2015-05-20	2024-05-20
27	Heale, Simon John Newton 姚世敏	M	71	Dep MDDeputy Managing Director	1994-02-14	1997-03-15
28	Healy, Patrick (1965-11) 賀以禮	M	59	ChChairman	2019-11-06
29	Ho, Davy Cho Ying 何祖英	M	77	NEDNon-Executive Director	2006-05-11	2007-07-01
30	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
31	Houstoun, William Fleming 侯仕鼎	M	90	DirDirector		1990-04-02
32	Hu, Yizhou 胡逸洲	M	96	NEDNon-Executive Director	1992-07-13	1995-05-17
33	Hughes-Hallett, James Edward (1965) 夏禮熙	M	59	FDFinance Director	2009-03-12	2011-11-18
34	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
35	Hughes, Gregory Thomas Forrest 韓兆傑	M	63	EDExecutive Director	2017-06-01	2023-04-01
36	Hughes, Victor Richard Patrick 韓宏達	M	83	FDFinance Director	1990-04	1997-06-20
37	Johansen, Peter Andre 容漢新	M	82	NEDNon-Executive Director	1997-05-14	1998-09-16
38	John, Stewart M 鍾士域	M		EDExecutive Director		1993-11-28
39	Kilgour, Peter Alan 喬浩華	M	68	NEDNon-Executive Director	2009-05-14	2015-01-01
40	Kong, Dong 孔棟	M	76	NED, Dep ChNon-Executive Director, Deputy Chairman	2008-05-07	2012-03-14
41	Koo, Lydia Chee Yung 顧芝蓉	F		DirDirector		1992-07-21
42	Lam, Ronald Siu Por 林紹波	M	52	EDExecutive Director	2019-08-19	2023-01-01
				CEOChief Executive Officer	2023-01-01
43	Langley, Christopher Patrick 林紀利	M	80	INEDIndependent Non-Executive Director	1996-02-29	2000-01-31
44	Lau, Lavinia Hoi Zee 劉凱詩	F	54	EDExecutive Director	2023-01-01
45	Lee, Hon Chiu (1929) 利漢釗	M	95	INEDIndependent Non-Executive Director	1989-01	2002-05-16
46	Lee, Irene Yun Lien 利蘊蓮	F	71	INEDIndependent Non-Executive Director	2010-01-13	2019-05-15
47	Lee, Peter Ting Chang 利定昌	M	70	INEDIndependent Non-Executive Director	2002-05-16	2009-10-17
48	Li, Jiaxiang 李家祥	M	75	NED, Dep ChNon-Executive Director, Deputy Chairman	2006-10-23	2008-05-07
49	Lin, Shui Long 林水龍	M	93	NEDNon-Executive Director	1992-07-13	1995-08-17
50	Loo, Paul Kar Pui 盧家培	M	56	EDExecutive Director	2017-06-01	2019-08-19
51	Low, Michelle Mei Shuen 劉美璇	F	64	NEDNon-Executive Director	2017-10-01	2021-04-01
52	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
53	Mak, Peter Shair On 麥社安	M	76	NEDNon-Executive Director	1996-03-11	1996-07-19
54	McCallum, Gordon Douglas 麥廣能	M	64	NEDNon-Executive Director	2023-01-12
55	McGowan, Alexander James John 麥皓雲	M	52	EDExecutive Director	2023-04-01
56	Miles, Henry Michael Pearson 麥理士	M	88	DirDirector		1994-02-28
				ChChairman	1984	1988
57	Milton, Robert Aaron 米爾頓	M	64	INEDIndependent Non-Executive Director	2019-05-15	2022-05-12
58	Moore, Vernon Francis 莫偉龍	M	77	NEDNon-Executive Director	1996-06-10	2009-11-27
59	Mueller, Christoph Romanus 馬焜圖	M	63	INEDIndependent Non-Executive Director	2022-05-12
60	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
61	Or, Raymond Ching Fai 柯清輝	M	75	INEDIndependent Non-Executive Director	2000-02-01	2009-05-13
62	Pratt, Christopher Dale 白紀圖	M	68	ChChairman	2006-02-01	2014-03-14
63	Scott, Edward John Rankin 士葛	M	85	NEDNon-Executive Director	1976-07	2002-01-29
64	Selway-Swift, Paul Edward 施偉富	M	80	INEDIndependent Non-Executive Director	1988-10	1996-02-29
65	Sharpe, Rebecca Jane (1971-04) 沈碧嘉	F	53	FDFinance Director	2021-01-25
66	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
67	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
68	So, Jack Chak Kwong 蘇澤光	M	79	INEDIndependent Non-Executive Director	2002-09-01	2015-05-20
69	Sohmen, Helmut 蘇海文	M	85	DirDirector	1982-02-08	1986-03-26
70	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
71	Stirland, Richard Thomas 施德能	M		EDExecutive Director		1994-02-15
72	Sun, Yuquan 孫玉權	M	51	NEDNon-Executive Director	2022-05-12
73	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
74	Swire, Adrian Christopher 施雅迪	M	92	NEDNon-Executive Director	1965-06	2005-05-11
75	Swire, Merlin Bingham 施銘倫	M	51	NEDNon-Executive Director	2010-06-01
76	Swire, Samuel Compton 施維新	M	44	NEDNon-Executive Director	2015-01-01	2023-01-12
77	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
78	Thacker, Michael Doe 范漢勤	M	87	EDExecutive Director	1990-02-19	1993-12-31
79	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
80	Tung, Andrew Lieh Cheung 董立均	M	60	INEDIndependent Non-Executive Director	2015-05-20	2024-05-20
81	Tung, Chee Chen 董建成	M	82	INEDIndependent Non-Executive Director	2002-09-01	2015-05-20
82	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
83	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
84	Wang, Chang Shun 王昌順	M	67	NED, Dep ChNon-Executive Director, Deputy Chairman	2012-03-14	2014-01-27
85	Wang, Mingyuan (1965) 王明遠	M	59	NEDNon-Executive Director	2023-07-24
86	Wang, Xiao Bin (1968-01) 王小彬	F	56	INEDIndependent Non-Executive Director	2024-05-20
87	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
88	Wong, Peter Tung Shun 王冬勝	M	73	INEDIndependent Non-Executive Director	2009-05-13	2018-12-01
89	Woods, Robert Barclay 韋立邦	M	78	NEDNon-Executive Director	2006-08-10	2010-06-01
90	Wrangham, Peter John (1934-04-30) 雷興悟	M	90	DirDirector		U
91	Xiao, Feng (1968) 肖烽	M	56	NEDNon-Executive Director	2017-01-01
92	Yao, Kang 姚剛	M	99	NEDNon-Executive Director	1984-07	1997-06-30
93	Yao, Shaoxian 姚紹先	M	87	NEDNon-Executive Director	1995-10-09	1997-08-01
94	Yau, Algernon Ying Wah 丘應樺	M	66	EDExecutive Director	2015-09-07	2017-06-01
95	Yuen, Raymond Lik Hang 袁力行	M	79	NEDNon-Executive Director	1998-09-01	2006-01-01
96	Yung, Carl Ming Jie 榮明杰	M	56	NEDNon-Executive Director	1997-03-12	2006-09-28
97	Yung, Larry Chi Kin 榮智健	M	82	NEDNon-Executive Director	1987-02	1996-03-11
98	Zhang, Lan (1955) 張蘭	F	69	NEDNon-Executive Director	2006-10-23	2011-06-01
99	Zhang, Xianlin 張憲林	M	71	NEDNon-Executive Director	1997-08-02	2006-10-23
100	Zhang, Zhuoping (1971-06-03) 張卓平	M	53	NEDNon-Executive Director	2020-04-14	2024-09-01
101	Zhao, Xiaohang (1961-12-24) 趙曉航	M	63	NEDNon-Executive Director	2011-06-01	2022-05-12
102	Zhu, Youjun 諸有鈞	M	88	NEDNon-Executive Director	1995-08-17	1998-01-14
103	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	Barrington, William Edward James 包偉霆	M	64	Sen MgrSenior Manager		2010-07-01
3	Birch, Donald Anthony Robin 唐寶樹	M	74	Alt DirAlternative Director		1990-07-01
				Alt NEDAlternative Non-Executive Director	1994	1997-03-12
4	Bridgman, Timothy Clive	M	78	Alt NEDAlternative Non-Executive Director		1997-03-12
5	Chang, Leslie Li Hsien 張立憲	M	70	Alt NEDAlternative Non-Executive Director	2006-11-07	2008-10-21
6	Chau, William Siu Cheong 周兆昌	M	71	Sen MgrSenior Manager	2000-05	2013-08
7	Chen, Yong Jin 陳永進	M		Alt DirAlternative Director	1995	1997
8	Cheng, Arnold Ka Kui 鄭家駒	M	55	Sen MgrSenior Manager	2016-07	2017-06
9	Cheng, Dane Ting Yat 程鼎一	M	61	Sen MgrSenior Manager	2014-07	2017
10	Cheung, Chitty Fung Ting 張鳳婷	F	59	Sen MgrSenior Manager		2014-08
11	Chong, Quince Wai Yan 莊偉茵	F	61	Sen MgrSenior Manager		2012-08
12	Chow, Paul Koon Ying 周冠英	M	52	CoSecCompany Secretary	2020-01-15	2021-04-19
13	Chu, Ivan Kwok Leung 朱國樑	M	63	Sen MgrSenior Manager	2008-09	2011-03-31
14	Conybeare, Howard James 康利貝	M	80	Alt DirAlternative Director		1994
15	Cunningham King, Mimi Kong Sang 簡金港生	F		Sen MgrSenior Manager		U
16	de Gentile-Williams, Philippe Anthony Wynne 簡泰偉	M	60	Sen MgrSenior Manager	2011-07	2014-07
17	Fairfield, Roland John 霍偉德	M	81	Alt DirAlternative Director		1993-11-29
18	Fan, Henry Hung Ling 范鴻齡	M	76	Alt DirAlternative Director		1992-10-13
19	Fu, David Yat Hung 傅溢鴻	M	60	CoSecCompany Secretary	2006-01-01	2020-01-15
20	Gibbs, Christopher Patrick 簡柏基	M	63	Sen MgrSenior Manager	2007-01	2017-06
21	Ginns, James William 詹善仁	M	56	Sen MgrSenior Manager	2014-08	2021-03
22	Hall, Richard John (1955) 賀銳智	M	69	Sen MgrSenior Manager	2010-08	2015-04
23	Ho, Celine Ming Wai 何明惠	M		Sen MgrSenior Manager		U
24	Hogg, Rupert Bruce Grantham Trower 何杲	M	62	Sen MgrSenior Manager	2008-09	2014-03-14
25	Lai, Joanna 黎穎懿	F	40	CoSecCompany Secretary	2021-04-19
26	Langley, Christopher Patrick 林紀利	M	80	Alt DirAlternative Director		1994
27	Large, Simon Richard St John 羅世民	M	55	Sen MgrSenior Manager	2015-08	2017-06
28	Lau, Lavinia Hoi Zee 劉凱詩	F	54	Sen MgrSenior Manager		2023-01-01
29	Lee, Bruce Sai Wah 李世華	M	43	Sen MgrSenior Manager	2016	2022-07
30	Lee, Peter Ting Chang 利定昌	M	70	Alt INEDAlternative Independent Non-Executive Director	1993-02-25	2002-05-16
31	Locandro, Joseph Francis 羅建昊	M	65	Sen MgrSenior Manager	2012-08	2016-06
32	Loo, Paul Kar Pui 盧家培	M	56	Sen MgrSenior Manager	2015-08	2017-06-01
33	Lu, Guang Hua 盧光華	M	84	Alt NEDAlternative Non-Executive Director	1992	1995-10-09
34	Marshall, Clinton Patrick 馬素	M	75	Alt INEDAlternative Independent Non-Executive Director	1992-01-29	1995-06-30
35	Mathison, Ronald James (1961-10) 孟天宋	M	63	Sen MgrSenior Manager	2004-06	2008-09
36	Moore, Vernon Francis 莫偉龍	M	77	Alt DirAlternative Director	1992	1996-06-10
37	Nicol, Edward Brian 艾力高	M	71	Sen MgrSenior Manager		2010-10
38	Owen, Tom William 歐永棠	M	56	Sen MgrSenior Manager	2015-08	2020-09
39	Rhodes, Nicholas Peter (1958) 羅禮祺	M	66	Sen MgrSenior Manager	2003-01	2015-07
40	Smaczny, Tomasz (1962) 司馬談信	M	62	Sen MgrSenior Manager	2010-08	2012-08
41	Tang, Augustus Kin Wing 鄧健榮	M	65	Sen MgrSenior Manager	2005-01	2007-01-01
42	Thompson, Anna Louise (1968) 唐安娜	F	56	Sen MgrSenior Manager	2015-04	2018-07
43	Toller, Michael Robert	M	77	Alt EDAlternative Executive Director	1992	1995-11-01
44	Tong, Carlson Ka Shing 唐家成	M	70	ObserverObserver	2020-07-14	2024-07-31
45	Tong, James Wai Pong 唐偉邦	M	60	Sen MgrSenior Manager	2014-08	2016-07
46	Tyler, Antony Nigel 湯彥麟	M	69	Alt NEDAlternative Non-Executive Director	1994	1996-12-01
47	Wong, Albert Shun Yee 王舜義	M		Sen MgrSenior Manager		U
48	Wong, Alex Po Hang 黃寶亨	M	78	Alt NEDAlternative Non-Executive Director	1995-01-01	1997-03-12
49	Wong, Andy Man Kit 黃文傑	M	49	Sen MgrSenior Manager
50	Woodrow, James Hugh 韋靖	M	57	Sen MgrSenior Manager	2013-09	2015-09
51	Yeung, Patrick Wai Tim 楊偉添	M	67	Sen MgrSenior Manager	2014-06	2019-06
52	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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