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26 CATHAY PACIFIC AIRWAYS LIMITED ANNUAL REPORT 1998
Lee Hon Chiu*, aged 70, has been a Director of the Company since January 1989. He is Chairman of
Hysan Development Company Limited, Chairman of the Council of The Stock Exchange of Hong
Kong Limited, President of the International Federation of Stock Exchanges, a Director of Hang Seng
Bank Limited, The Hong Kong & China Gas Company Limited, Sime Darby Hong Kong Limited and
Imperial Chemical Industries plc of the United Kingdom and Chairman of the Council of The Chinese
University of Hong Kong.
Vernon Moore*, aged 52, has been a Director of the Company since June 1996. He is Deputy
Managing Director of CITIC Pacific Limited.
Edward Scott, aged 60, has been a Director of the Company since July 1976. He is also Chairman of
John Swire & Sons Limited and a Director of Swire Pacific Limited. He joined the Swire Group in
1960.
Sir Adrian Swire, aged 67, was Chairman of John Swire & Sons Limited from July 1987 to December
1997 and currently is a Director and Honorary President of that Company. He has been a Director of
the Company since June 1965, and is also a Director of Swire Pacific Limited, John Swire & Sons
(H.K.) Limited and HSBC Holdings plc.
Raymond Yuen, aged 53, has been a Director of the Company since September 1998. He is a Director
of John Swire & Sons (China) Limited. He joined the Swire Group in 1982.
Carl Yung, aged 30, is a General Manager of CITIC Pacific Limited and is also a Director of Shanghai
Huang Pu River Tunnel and Bridges Development Company Limited and other companies concerned
with infrastructure projects in the PRC. He joined CITIC Pacific Limited in 1993.
Zhang Xianlin, aged 45, has been a Director of the Company since August 1997. He is a Director of
China National Aviation Corporation Group Limited.
* Member of the Audit Committee
Executive Officers
Robert Cutler, aged 45, has been Director Service Delivery since December 1996. He joined the Swire
Group in 1975.
William Chau, aged 45, has been General Manager Personnel since November 1997. He joined the
Swire Group in 1973.
Peter Buecking, aged 53, has been Director Sales and Marketing since November 1997. He joined the
Swire Group in 1982.
Secretary
Paul Moore, aged 41, has been Company Secretary since October 1997. He joined the Swire Group
in 1989 and has worked with the Group in Hong Kong and Japan.
Advisers to the Board
Baroness Dunn, DBE, aged 59, was a Director of the Company from December 1985 to March 1997.
She is a Director of John Swire & Sons Limited, John Swire & Sons (H.K.) Limited, Swire Pacific
Limited and The General Electric Company Plc. She is also Deputy Chairman of HSBC Holdings plc.
Yao Kang, OBE, aged 73, was a Director of the Company from July 1984 to June 1997. He is a Director
of John Swire & Sons (H.K.) Limited, Sing Tao Holdings Limited and Hsin Chong Construction Group
Limited. He joined the Swire Group in 1948.
Directors and Advisers