CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Cheung, Chitty Fung Ting 張鳳婷 F 56 Sen MgrSenior Manager 2014-05
2 Chong, Quince Wai Yan 莊偉茵 F 58 Sen MgrSenior Manager
3 Cunningham King, Mimi Kong Sang 簡金港生 F Sen MgrSenior Manager U
4 Lai, Joanna 黎穎懿 F 37 CoSecCompany Secretary 2021-04-19
5 Lau, Lavinia Hoi Zee 劉凱詩 F 51 Sen MgrSenior Manager 2023-01-01
6 Adams, Robert Ernest (1943-11-05) 羅安達 M 78 Alt NEDAlternative Non-Executive Director 1992 1996-07-19
7 Birch, Donald Anthony Robin 唐寶樹 M 71 Alt DirAlternative Director 1990-07-01
Alt NEDAlternative Non-Executive Director 1994 1997-03-12
8 Bridgman, Timothy Clive M 75 Alt NEDAlternative Non-Executive Director 1997-03-12
9 Chang, Leslie Li Hsien 張立憲 M 67 Alt NEDAlternative Non-Executive Director 2006-11-07 2008-10-21
10 Chen, Yong Jin 陳永進 M Alt DirAlternative Director 1995 1997
11 Cheng, Arnold Ka Kui 鄭家駒 M 52 Sen MgrSenior Manager
12 Chow, Paul Koon Ying 周冠英 M 49 CoSecCompany Secretary 2020-01-15 2021-04-19
13 Conybeare, Howard James 康利貝 M 77 Alt DirAlternative Director 1994
14 Fairfield, Roland John 霍偉德 M 78 Alt DirAlternative Director 1993-11-29
15 Fan, Henry Hung Ling 范鴻齡 M 73 Alt DirAlternative Director 1992-10-13
16 Fu, David Yat Hung 傅溢鴻 M 57 CoSecCompany Secretary 2006-01-01 2020-01-15
17 Ho, Celine Ming Wai 何明惠 M Sen MgrSenior Manager
18 Langley, Christopher Patrick 林紀利 M 77 Alt DirAlternative Director 1994
19 Lee, Bruce Sai Wah 李世華 M 40 Sen MgrSenior Manager 2016 2022-07
20 Lee, Peter Ting Chang 利定昌 M 67 Alt INEDAlternative Independent Non-Executive Director 1993-02-25 2002-05-16
21 Lu, Guang Hua 盧光華 M 81 Alt NEDAlternative Non-Executive Director 1992 1995-10-09
22 Marshall, Clinton Patrick 馬素 M 72 Alt INEDAlternative Independent Non-Executive Director 1992-01-29 1995-06-30
23 Moore, Vernon Francis 莫偉龍 M 74 Alt DirAlternative Director 1992 1996-06-10
24 Nicol, Edward Brian 艾力高 M 68 Sen MgrSenior Manager 2010-10
25 Toller, Michael Robert M 74 Alt EDAlternative Executive Director 1992 1995-11-01
26 Tong, Carlson Ka Shing 唐家成 M 67 ObserverObserver 2020-07-14
27 Tyler, Antony Nigel 湯彥麟 M 66 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 75 Alt NEDAlternative Non-Executive Director 1995-01-01 1997-03-12
30 Wong, Andy Man Kit 黃文傑 M 46 Sen MgrSenior Manager
31 Yeung, Patrick Wai Tim 楊偉添 M 64 Sen MgrSenior Manager
32 Yuen, Rimsky Kwok Keung 袁國強 M 57 ObserverObserver 2020-07-14

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Shen, Jian Song SolicitorSolicitor 2020-05
2 Yeung, Yuen Ling (LSHK:2011-01) 楊婉鈴 SolicitorSolicitor 2019-01 2021-04
3 Kwong, Beverly Chee Ling 鄺芷苓 F SolicitorSolicitor
4 Wong, Jennifer She F SolicitorSolicitor 2019-11
5 Chow, Paul Koon Ying 周冠英 M 49 SolicitorSolicitor 2019-07-01 2021-04
6 Lamb, Russell David M 46 SolicitorSolicitor 2020-11
7 Ng, Adrien Hin Shing 吳軒丞 M SolicitorSolicitor

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