CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Philip Nan Lok 陳南祿 M 67 CEOChief Executive Officer 2005-01-01 2007-07-01
2 Chu, Ivan Kwok Leung 朱國樑 M 61 CEOChief Executive Officer 2014-03-14 2017-05-01
3 Hogg, Rupert Bruce Grantham Trower 何杲 M 60 CEOChief Executive Officer 2017-05-01 2019-08-19
4 Slosar, John Robert 史樂山 M 66 CEOChief Executive Officer 2011-03-31 2014-03-14
5 Tang, Augustus Kin Wing 鄧健榮 M 63 CEOChief Executive Officer 2019-08-19 2023-01-01
6 Tyler, Antony Nigel 湯彥麟 M 67 CEOChief Executive Officer 2007-07-01 2011-03-31
7 Bluck, Duncan Robert Yorke 布立克 M 95 ChChairman 1981-01 1984-03
8 Gledhill, David Anthony (1934-10-16) 葛達禧 M 88 ChChairman 1992-05-31
9 Healy, Patrick (1965-11) 賀以禮 M 57 ChChairman 2019-11-06
10 Hughes-Hallett, James Wyndham John 何禮泰 M 73 ChChairman 1999-06-01 2003
11 Miles, Henry Michael Pearson 麥理士 M 86 ChChairman 1984 1988
12 Pratt, Christopher Dale 白紀圖 M 66 ChChairman 2006-02-01 2014-03-14
13 Slosar, John Robert 史樂山 M 66 ChChairman 2014-03-14 2019-11-06
14 Sutch, Peter Dennis Antony 薩秉達 M 77 ChChairman 1992-05-31 1999-05-31
15 Bluck, Duncan Robert Yorke 布立克 M 95 Dep ChDeputy Chairman 1979-01-01 1981-01
16 Tsai, Patrick Yen Tse 蔡仁志 M 97 Dep ChDeputy Chairman 1994-04-01 1998-06-30
17 Turnbull, David Muir 唐寶麟 M 67 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1998-07-01 2005-01-01
18 Sutch, Peter Dennis Antony 薩秉達 M 77 Dep Ch, MDDeputy Chairman, Managing Director 1989-06 1992-05-31
19 Chen, Philip Nan Lok 陳南祿 M 67 Dep MDDeputy Managing Director 1997-03-01 1998-07
20 Eddington, Roderick Ian 艾廷頓 M 72 Dep MDDeputy Managing Director 1988-04 1992-04-01
21 Heale, Simon John Newton 姚世敏 M 69 Dep MDDeputy Managing Director 1994-02-14 1997-03-15
22 Tsai, Patrick Yen Tse 蔡仁志 M 97 Dep MDDeputy Managing Director 1985 1994-04-01
23 Turnbull, David Muir 唐寶麟 M 67 Dep MDDeputy Managing Director 1994-01-01 1996-12
24 Houstoun, William Fleming 侯仕鼎 M 88 DirDirector 1990-04-02
25 Koo, Lydia Chee Yung 顧芝蓉 F DirDirector 1992-07-21
26 Miles, Henry Michael Pearson 麥理士 M 86 DirDirector 1994-02-28
27 Sohmen, Helmut 蘇海文 M 83 DirDirector 1982-02-08 1986-03-26
28 Wrangham, Peter John (1934-04-30) 雷興悟 M 88 DirDirector U
29 Barley, Ken M 78 EDExecutive Director 1997-01-01 2002-12-31
30 Barrington, William Edward James 包偉霆 M 62 EDExecutive Director 2010-07-01 2015-09-07
31 Birch, Donald Anthony Robin 唐寶樹 M 72 EDExecutive Director 1990-07-01 1993-12-31
32 Bluck, Duncan Robert Yorke 布立克 M 95 EDExecutive Director 1964-04 1971-01
33 Cheung, Linus Wing Lam 張永霖 M 74 EDExecutive Director 1992-04-01 1994-02-25
34 Clemmow, Gerald Albert M 83 EDExecutive Director 1992-05-27 1996-12-31
35 Cobbold, Rowland John Fromantell 高寶德 M 78 EDExecutive Director 1994-06-30
36 Cridland, Derek George 梁德基 M 77 EDExecutive Director 1998-04-18 2006-12-31
37 Fairfield, Roland John 霍偉德 M 79 EDExecutive Director 1993-11-29 1998-04-17
38 Hardy, Michael James 夏狄 M EDExecutive Director 1992-05-27
39 Hughes, Gregory Thomas Forrest 韓兆傑 M 61 EDExecutive Director 2017-06-01 2023-04-01
40 John, Stewart M 鍾士域 M EDExecutive Director 1993-11-28
41 Lam, Ronald Siu Por 林紹波 M 50 EDExecutive Director 2019-08-19 2023-01-01
42 Loo, Paul Kar Pui 盧家培 M 54 EDExecutive Director 2017-06-01 2019-08-19
43 Shiu, Ian Sai Cheung 邵世昌 M 68 EDExecutive Director 2008-10-01 2010-07-01
44 Slosar, John Robert 史樂山 M 66 EDExecutive Director 2007-07-01 2011-03-31
45 Stirland, Richard Thomas 施德能 M EDExecutive Director 1994-02-15
46 Sutch, Peter Dennis Antony 薩秉達 M 77 EDExecutive Director 1983-05 1984-01
47 Tang, Augustus Kin Wing 鄧健榮 M 63 EDExecutive Director 2007-01-01 2008-10-01
48 Thacker, Michael Doe 范漢勤 M 85 EDExecutive Director 1990-02-19 1993-12-31
49 Tsai, Patrick Yen Tse 蔡仁志 M 97 EDExecutive Director 1979 1985
50 Tyler, Antony Nigel 湯彥麟 M 67 EDExecutive Director 1996-12-01 2005-01-01
51 Wong, Benjamin Pui Tong 黃沛棠 M 88 EDExecutive Director 1985-12 1992-07-21
52 Yau, Algernon Ying Wah 丘應樺 M 64 EDExecutive Director 2015-09-07 2017-06-01
53 Chen, Philip Nan Lok 陳南祿 M 67 ED, COOExecutive Director, Chief Operating Officer 1998-07 2005-01-01
54 Chu, Ivan Kwok Leung 朱國樑 M 61 ED, COOExecutive Director, Chief Operating Officer 2011-03-31 2014-03-14
55 Hogg, Rupert Bruce Grantham Trower 何杲 M 60 ED, COOExecutive Director, Chief Operating Officer 2014-03-14 2017-05-01
56 Tyler, Antony Nigel 湯彥麟 M 67 ED, COOExecutive Director, Chief Operating Officer 2005-01-01 2007-07-01
57 Atkinson, Robert Michael James 顏堅信 M 69 FDFinance Director 1997-06-21 2009-03-12
58 Hughes-Hallett, James Edward (1965) 夏禮熙 M 57 FDFinance Director 2009-03-12 2011-11-18
59 Hughes, Victor Richard Patrick 韓宏達 M 81 FDFinance Director 1990-04 1997-06-20
60 Murray, Martin James (1967-02-21) 馬天偉 M 55 FDFinance Director 2011-11-18 2021-01-25
61 Sharpe, Rebecca Jane (1971-04) 沈碧嘉 F 51 FDFinance Director 2021-01-25
62 Chan, Bernard Charnwut 陳智思 M 57 INEDIndependent Non-Executive Director 2018-12-01
63 Harrison, John Barrie 夏理遜 M 66 INEDIndependent Non-Executive Director 2015-05-20 2024-05-20
64 Langley, Christopher Patrick 林紀利 M 78 INEDIndependent Non-Executive Director 1996-02-29 2000-01-31
65 Lee, Hon Chiu (1929) 利漢釗 M 93 INEDIndependent Non-Executive Director 1989-01 2002-05-16
66 Lee, Irene Yun Lien 利蘊蓮 F 69 INEDIndependent Non-Executive Director 2010-01-13 2019-05-15
67 Lee, Peter Ting Chang 利定昌 M 68 INEDIndependent Non-Executive Director 2002-05-16 2009-10-17
68 Milton, Robert Aaron 米爾頓 M 62 INEDIndependent Non-Executive Director 2019-05-15 2022-05-12
69 Mueller, Christoph Romanus 馬焜圖 M 61 INEDIndependent Non-Executive Director 2022-05-12
70 Or, Raymond Ching Fai 柯清輝 M 73 INEDIndependent Non-Executive Director 2000-02-01 2009-05-13
71 Selway-Swift, Paul Edward 施偉富 M 78 INEDIndependent Non-Executive Director 1988-10 1996-02-29
72 So, Jack Chak Kwong 蘇澤光 M 77 INEDIndependent Non-Executive Director 2002-09-01 2015-05-20
73 Tung, Andrew Lieh Cheung 董立均 M 58 INEDIndependent Non-Executive Director 2015-05-20 2024-05-20
74 Tung, Chee Chen 董建成 M 80 INEDIndependent Non-Executive Director 2002-09-01 2015-05-20
75 Wong, Peter Tung Shun 王冬勝 M 71 INEDIndependent Non-Executive Director 2009-05-13 2018-12-01
76 Bluck, Duncan Robert Yorke 布立克 M 95 MDManaging Director 1971-01 1979-01-01
77 Eddington, Roderick Ian 艾廷頓 M 72 MDManaging Director 1992-04-01 1996-12-01
78 Sutch, Peter Dennis Antony 薩秉達 M 77 MDManaging Director 1984-01 1989-06
79 Turnbull, David Muir 唐寶麟 M 67 MDManaging Director 1996-12 1998-07-01
80 Adams, Robert Ernest (1943-11-05) 羅安達 M 79 NEDNon-Executive Director 1996-07-19 2004-01-01
81 Bluck, Duncan Robert Yorke 布立克 M 95 NEDNon-Executive Director 1984-03 1998-06-30
82 Bradley, Guy Martin Coutts 白德利 M 57 NEDNon-Executive Director 2021-08-25
83 Cai, Jianjiang 蔡劍江 M 59 NEDNon-Executive Director 2009-11-27 2014-03-14
84 Chu, Ivan Kwok Leung 朱國樑 M 61 NEDNon-Executive Director 2017-05-01 2020-04-14
85 Cubbon, Martin 郭鵬 M 65 NEDNon-Executive Director 1998-09-16 2009-05-14
NEDNon-Executive Director 2015-01-01 2017-10-01
86 Dunn, Lydia Selina 鄧蓮如 F 82 NEDNon-Executive Director 1985-12 1997-03-12
87 Fan, Cheng (1955) 樊澄 M 67 NEDNon-Executive Director 2009-11-27 2017-01-01
88 Fan, Henry Hung Ling 范鴻齡 M 74 NEDNon-Executive Director 1992-10-13 1996-03-11
NEDNon-Executive Director 1996-06-10 1997-01
89 Ho, Davy Cho Ying 何祖英 M 75 NEDNon-Executive Director 2006-05-11 2007-07-01
90 Hu, Yizhou 胡逸洲 M 94 NEDNon-Executive Director 1992-07-13 1995-05-17
91 Hughes-Hallett, James Wyndham John 何禮泰 M 73 NEDNon-Executive Director 1998-07-01 1999-06-01
NEDNon-Executive Director 2005-01-01 2015-01-01
92 Johansen, Peter Andre 容漢新 M 80 NEDNon-Executive Director 1997-05-14 1998-09-16
93 Kilgour, Peter Alan 喬浩華 M 66 NEDNon-Executive Director 2009-05-14 2015-01-01
94 Lin, Shui Long 林水龍 M 91 NEDNon-Executive Director 1992-07-13 1995-08-17
95 Low, Michelle Mei Shuen 劉美璇 F 62 NEDNon-Executive Director 2017-10-01 2021-04-01
96 Ma, Chongxian 馬崇賢 M 57 NEDNon-Executive Director 2021-06-11 2022-11-03
97 Mak, Peter Shair On 麥社安 M 74 NEDNon-Executive Director 1996-03-11 1996-07-19
98 Moore, Vernon Francis 莫偉龍 M 75 NEDNon-Executive Director 1996-06-10 2009-11-27
99 Murray, Martin James (1967-02-21) 馬天偉 M 55 NEDNon-Executive Director 2021-04-01 2021-08-25
100 Scott, Edward John Rankin 士葛 M 83 NEDNon-Executive Director 1976-07 2002-01-29
101 Shiu, Ian Sai Cheung 邵世昌 M 68 NEDNon-Executive Director 2010-07-01 2017-01-01
102 Song, Zhiyong (1965-08-20) 宋志勇 M 57 NEDNon-Executive Director 2014-03-14 2020-12-29
103 Sun, Yuquan 孫玉權 M 49 NEDNon-Executive Director 2022-05-12
104 Sutch, Peter Dennis Antony 薩秉達 M 77 NEDNon-Executive Director 1999-06-01 2001-08-08
105 Swire, Adrian Christopher 施雅迪 M 90 NEDNon-Executive Director 1965-06 2005-05-11
106 Swire, Merlin Bingham 施銘倫 M 49 NEDNon-Executive Director 2010-06-01
107 Swire, Samuel Compton 施維新 M 42 NEDNon-Executive Director 2015-01-01 2023-01-12
108 Wong, Benjamin Pui Tong 黃沛棠 M 88 NEDNon-Executive Director 1994-07-01 1997-03-12
109 Woods, Robert Barclay 韋立邦 M 76 NEDNon-Executive Director 2006-08-10 2010-06-01
110 Xiao, Feng (1968) 肖烽 M 54 NEDNon-Executive Director 2017-01-01
111 Yao, Kang 姚剛 M 97 NEDNon-Executive Director 1984-07 1997-06-30
112 Yao, Shaoxian 姚紹先 M 85 NEDNon-Executive Director 1995-10-09 1997-08-01
113 Yuen, Raymond Lik Hang 袁力行 M 77 NEDNon-Executive Director 1998-09-01 2006-01-01
114 Yung, Carl Ming Jie 榮明杰 M 54 NEDNon-Executive Director 1997-03-12 2006-09-28
115 Yung, Larry Chi Kin 榮智健 M 80 NEDNon-Executive Director 1987-02 1996-03-11
116 Zhang, Lan (1955) 張蘭 F 67 NEDNon-Executive Director 2006-10-23 2011-06-01
117 Zhang, Xianlin 張憲林 M 69 NEDNon-Executive Director 1997-08-02 2006-10-23
118 Zhang, Zhuoping (1971-06-03) 張卓平 M 51 NEDNon-Executive Director 2020-04-14
119 Zhao, Xiaohang (1961-12-24) 趙曉航 M 61 NEDNon-Executive Director 2011-06-01 2022-05-12
120 Zhu, Youjun 諸有鈞 M 86 NEDNon-Executive Director 1995-08-17 1998-01-14
121 Zhuang, Shoucang 莊壽倉 M 95 NEDNon-Executive Director 1996-03-11 1997-03-12
122 Hughes-Hallett, James Wyndham John 何禮泰 M 73 NED, ChNon-Executive Director, Chairman 2003 2005-01-01
123 Turnbull, David Muir 唐寶麟 M 67 NED, ChNon-Executive Director, Chairman 2005-01-01 2006-01-31
124 Cai, Jianjiang 蔡劍江 M 59 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-03-14 2020-12-29
125 Chang, Zhenming 常振明 M 66 NED, Dep ChNon-Executive Director, Deputy Chairman 2009-05-13 2009-11-27
126 Chen, Philip Nan Lok 陳南祿 M 67 NED, Dep ChNon-Executive Director, Deputy Chairman 2007-07-01 2010-07-01
127 Fan, Henry Hung Ling 范鴻齡 M 74 NED, Dep ChNon-Executive Director, Deputy Chairman 1997-01 2009-04-09
128 Kong, Dong 孔棟 M 74 NED, Dep ChNon-Executive Director, Deputy Chairman 2008-05-07 2012-03-14
129 Li, Jiaxiang 李家祥 M 73 NED, Dep ChNon-Executive Director, Deputy Chairman 2006-10-23 2008-05-07
130 Ma, Chongxian 馬崇賢 M 57 NED, Dep ChNon-Executive Director, Deputy Chairman 2022-11-03
131 Song, Zhiyong (1965-08-20) 宋志勇 M 57 NED, Dep ChNon-Executive Director, Deputy Chairman 2020-12-29 2022-11-03
132 Wang, Chang Shun 王昌順 M 65 NED, Dep ChNon-Executive Director, Deputy Chairman 2012-03-14 2014-01-27

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Birch, Donald Anthony Robin 唐寶樹 M 72 Alt DirAlternative Director 1990-07-01
2 Chen, Yong Jin 陳永進 M Alt DirAlternative Director 1995 1997
3 Conybeare, Howard James 康利貝 M 78 Alt DirAlternative Director 1994
4 Fairfield, Roland John 霍偉德 M 79 Alt DirAlternative Director 1993-11-29
5 Fan, Henry Hung Ling 范鴻齡 M 74 Alt DirAlternative Director 1992-10-13
6 Langley, Christopher Patrick 林紀利 M 78 Alt DirAlternative Director 1994
7 Moore, Vernon Francis 莫偉龍 M 75 Alt DirAlternative Director 1992 1996-06-10
8 Toller, Michael Robert M 75 Alt EDAlternative Executive Director 1992 1995-11-01
9 Lee, Peter Ting Chang 利定昌 M 68 Alt INEDAlternative Independent Non-Executive Director 1993-02-25 2002-05-16
10 Marshall, Clinton Patrick 馬素 M 73 Alt INEDAlternative Independent Non-Executive Director 1992-01-29 1995-06-30
11 Adams, Robert Ernest (1943-11-05) 羅安達 M 79 Alt NEDAlternative Non-Executive Director 1992 1996-07-19
12 Birch, Donald Anthony Robin 唐寶樹 M 72 Alt NEDAlternative Non-Executive Director 1994 1997-03-12
13 Bridgman, Timothy Clive M 76 Alt NEDAlternative Non-Executive Director 1997-03-12
14 Chang, Leslie Li Hsien 張立憲 M 68 Alt NEDAlternative Non-Executive Director 2006-11-07 2008-10-21
15 Lu, Guang Hua 盧光華 M 82 Alt NEDAlternative Non-Executive Director 1992 1995-10-09
16 Tyler, Antony Nigel 湯彥麟 M 67 Alt NEDAlternative Non-Executive Director 1994 1996-12-01
17 Wong, Alex Po Hang 黃寶亨 M 76 Alt NEDAlternative Non-Executive Director 1995-01-01 1997-03-12
18 Chow, Paul Koon Ying 周冠英 M 50 CoSecCompany Secretary 2020-01-15 2021-04-19
19 Fu, David Yat Hung 傅溢鴻 M 58 CoSecCompany Secretary 2006-01-01 2020-01-15
20 Lai, Joanna 黎穎懿 F 38 CoSecCompany Secretary 2021-04-19
21 Tong, Carlson Ka Shing 唐家成 M 68 ObserverObserver 2020-07-14
22 Yuen, Rimsky Kwok Keung 袁國強 M 58 ObserverObserver 2020-07-14
23 Cheng, Arnold Ka Kui 鄭家駒 M 53 Sen MgrSenior Manager
24 Cheung, Chitty Fung Ting 張鳳婷 F 57 Sen MgrSenior Manager 2014-05
25 Chong, Quince Wai Yan 莊偉茵 F 59 Sen MgrSenior Manager
26 Cunningham King, Mimi Kong Sang 簡金港生 F Sen MgrSenior Manager U
27 Ho, Celine Ming Wai 何明惠 M Sen MgrSenior Manager
28 Lau, Lavinia Hoi Zee 劉凱詩 F 52 Sen MgrSenior Manager 2023-01-01
29 Lee, Bruce Sai Wah 李世華 M 41 Sen MgrSenior Manager 2016 2022-07
30 Nicol, Edward Brian 艾力高 M 69 Sen MgrSenior Manager 2010-10
31 Wong, Albert Shun Yee 王舜義 M Sen MgrSenior Manager
32 Wong, Andy Man Kit 黃文傑 M 47 Sen MgrSenior Manager
33 Yeung, Patrick Wai Tim 楊偉添 M 65 Sen MgrSenior Manager

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Chow, Paul Koon Ying 周冠英 M 50 SolicitorSolicitor 2019-07-01 2021-04
2 Kwong, Beverly Chee Ling 鄺芷苓 F SolicitorSolicitor
3 Lamb, Russell David M 47 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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