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Cathay Pacific Airways Limited Annual Report 2003 23
Directors and Officers
EXECUTIVE DIRECTORS
Robert Atkinson#, aged 50, has been Finance Director of the Company since June 1997. He joined the Swire
group in 1979 and in addition to Hong Kong has worked for the group in Japan, the United Kingdom and the
United States.
Philip Chen#, aged 48, has been Director and Chief Operating Officer since July 1998 and was previously Deputy
Managing Director. He is also a Director of John Swire & Sons (H.K.) Limited. He joined the Swire group in 1977.
Derek Cridland, aged 58, has been Engineering Director since April 1998. He joined the Company in 1982 and
was previously employed by International Civil Aviation Organisation and British Airways. He is also a Director of
Hong Kong Aircraft Engineering Company Limited, Hong Kong Aero Engine Services Limited and Associated
Engineers Limited.
David Turnbull#, aged 48, has been a Director of the Company since January 1994. He was appointed Managing
Director in December 1996 and has been Deputy Chairman and Chief Executive since July 1998. He is also
Chairman of Hong Kong Aircraft Engineering Company Limited, and a Director of Swire Pacific Limited and John
Swire & Sons (H.K.) Limited. He joined the Swire group in 1976.
To ny Tyler#, aged 48, has been Director Corporate Development since December 1996 and was previously
Director Service Delivery. He is also a Director of John Swire & Sons (H.K.) Limited, Hong Kong Aircraft
Engineering Company Limited and Hong Kong Dragon Airlines Limited and the Chairman of AHK Air Hong Kong
Limited. He joined the Swire group in 1977 and has worked in Australia, the Philippines, Canada, Japan
and Europe.
EXECUTIVE OFFICERS
James Barrington#, aged 44, has been Director Sales and Marketing since March 2000. He joined the Swire
group in 1982.
William Chau, aged 50, has been Director Personnel since May 2000. He joined the Swire group in 1973.
Robert Cutler#, aged 50, has been Director Service Delivery since December 1996. He joined the Swire group
in 1975.
Edward Nicol#, aged 50, has been Director Information Management since January 2003. He joined the Swire
group in 1975.
Nick Rhodes#, aged 45, has been Director Flight Operations since January 2003. He joined the Swire group
in 1980.
Augustus Tang, aged 45, has been Director Corporate Planning since May 2000. He joined the Swire group
in 1982.
SECRETARY
Margaret Yu#, aged 58, has been Company Secretary since September 2002. She joined the Swire group in 1978.
+
Member of the Remuneration Committee
#
Employees of the John Swire & Sons Limited group
*
Member of the Audit Committee