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

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Cheung, Chitty Fung Ting 張鳳婷	F	57	Sen MgrSenior Manager		2014-08
2	Chong, Quince Wai Yan 莊偉茵	F	59	Sen MgrSenior Manager		2012-08
3	Cunningham King, Mimi Kong Sang 簡金港生	F		Sen MgrSenior Manager		U
4	Lai, Joanna 黎穎懿	F	38	CoSecCompany Secretary	2021-04-19
5	Lau, Lavinia Hoi Zee 劉凱詩	F	52	Sen MgrSenior Manager		2023-01-01
6	Thompson, Anna Louise (1968) 唐安娜	F	54	Sen MgrSenior Manager	2015-04	2018-07
7	Adams, Robert Ernest (1943-11-05) 羅安達	M	79	Alt NEDAlternative Non-Executive Director	1992	1996-07-19
8	Barrington, William Edward James 包偉霆	M	62	Sen MgrSenior Manager		2010-07-01
9	Birch, Donald Anthony Robin 唐寶樹	M	72	Alt DirAlternative Director		1990-07-01
				Alt NEDAlternative Non-Executive Director	1994	1997-03-12
10	Bridgman, Timothy Clive	M	76	Alt NEDAlternative Non-Executive Director		1997-03-12
11	Chang, Leslie Li Hsien 張立憲	M	68	Alt NEDAlternative Non-Executive Director	2006-11-07	2008-10-21
12	Chau, William Siu Cheong 周兆昌	M	69	Sen MgrSenior Manager	2000-05	2013-08
13	Chen, Yong Jin 陳永進	M		Alt DirAlternative Director	1995	1997
14	Cheng, Arnold Ka Kui 鄭家駒	M	53	Sen MgrSenior Manager	2016-07	2017-06
15	Cheng, Dane Ting Yat 程鼎一	M	59	Sen MgrSenior Manager	2014-07	2017
16	Chow, Paul Koon Ying 周冠英	M	50	CoSecCompany Secretary	2020-01-15	2021-04-19
17	Chu, Ivan Kwok Leung 朱國樑	M	61	Sen MgrSenior Manager	2008-09	2011-03-31
18	Conybeare, Howard James 康利貝	M	78	Alt DirAlternative Director		1994
19	de Gentile-Williams, Philippe Anthony Wynne 簡泰偉	M	58	Sen MgrSenior Manager	2011-07	2014-07
20	Fairfield, Roland John 霍偉德	M	79	Alt DirAlternative Director		1993-11-29
21	Fan, Henry Hung Ling 范鴻齡	M	74	Alt DirAlternative Director		1992-10-13
22	Fu, David Yat Hung 傅溢鴻	M	58	CoSecCompany Secretary	2006-01-01	2020-01-15
23	Gibbs, Christopher Patrick 簡柏基	M	61	Sen MgrSenior Manager	2007-01	2017-06
24	Ginns, James William 詹善仁	M	54	Sen MgrSenior Manager	2014-08	2021-03
25	Hall, Richard John (1955) 賀銳智	M	67	Sen MgrSenior Manager	2010-08	2015-04
26	Ho, Celine Ming Wai 何明惠	M		Sen MgrSenior Manager		U
27	Hogg, Rupert Bruce Grantham Trower 何杲	M	60	Sen MgrSenior Manager	2008-09	2014-03-14
28	Langley, Christopher Patrick 林紀利	M	78	Alt DirAlternative Director		1994
29	Large, Simon Richard St John 羅世民	M	53	Sen MgrSenior Manager	2015-08	2017-06
30	Lee, Bruce Sai Wah 李世華	M	41	Sen MgrSenior Manager	2016	2022-07
31	Lee, Peter Ting Chang 利定昌	M	68	Alt INEDAlternative Independent Non-Executive Director	1993-02-25	2002-05-16
32	Locandro, Joseph Francis 羅建昊	M	63	Sen MgrSenior Manager	2012-08	2016-06
33	Loo, Paul Kar Pui 盧家培	M	54	Sen MgrSenior Manager	2015-08	2017-06-01
34	Lu, Guang Hua 盧光華	M	82	Alt NEDAlternative Non-Executive Director	1992	1995-10-09
35	Marshall, Clinton Patrick 馬素	M	73	Alt INEDAlternative Independent Non-Executive Director	1992-01-29	1995-06-30
36	Mathison, Ronald James (1961-10) 孟天宋	M	61	Sen MgrSenior Manager	2004-06	2008-09
37	Moore, Vernon Francis 莫偉龍	M	75	Alt DirAlternative Director	1992	1996-06-10
38	Nicol, Edward Brian 艾力高	M	69	Sen MgrSenior Manager		2010-10
39	Owen, Tom William 歐永棠	M	54	Sen MgrSenior Manager	2015-08	2020-09
40	Rhodes, Nicholas Peter (1958) 羅禮祺	M	64	Sen MgrSenior Manager	2003-01	2015-07
41	Smaczny, Tomasz (1962) 司馬談信	M	60	Sen MgrSenior Manager	2010-08	2012-08
42	Tang, Augustus Kin Wing 鄧健榮	M	63	Sen MgrSenior Manager	2005-01	2007-01-01
43	Toller, Michael Robert	M	75	Alt EDAlternative Executive Director	1992	1995-11-01
44	Tong, Carlson Ka Shing 唐家成	M	68	ObserverObserver	2020-07-14	2024-07-31
45	Tong, James Wai Pong 唐偉邦	M	58	Sen MgrSenior Manager	2014-08	2016-07
46	Tyler, Antony Nigel 湯彥麟	M	67	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	76	Alt NEDAlternative Non-Executive Director	1995-01-01	1997-03-12
49	Wong, Andy Man Kit 黃文傑	M	47	Sen MgrSenior Manager
50	Woodrow, James Hugh 韋靖	M	55	Sen MgrSenior Manager	2013-09	2015-09
51	Yeung, Patrick Wai Tim 楊偉添	M	65	Sen MgrSenior Manager	2014-06	2019-06
52	Yuen, Rimsky Kwok Keung 袁國強	M	58	ObserverObserver	2020-07-14	2024-07-31

Employee

	Name	⚥	Age in 2022	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
				SolicitorSolicitor	2021-12	2022-05
5	Chow, Paul Koon Ying 周冠英	M	50	SolicitorSolicitor	2019-07-01	2021-04
6	Lamb, Russell David	M	47	SolicitorSolicitor	2020-11
7	Ng, Adrien Hin Shing 吳軒丞	M		SolicitorSolicitor

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