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22 Cathay Pacific Airways Limited Annual Report 2005
Directors and Officers
Executive Directors
PRATT, Christopher Dale#, CBE, aged 49, has been
Chairman and a Director of the Company since
February 2006. He is also Chairman of John Swire &
Sons (H.K.) Limited and Swire Pacific Limited, and a
Director of Swire Properties Limited. He joined the
Swire group in 1978 and in addition to Hong Kong
has worked with the group in Australia and Papua
New Guinea.
ATKINSON, Robert Michael James #, aged 52, 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.
CHEN, Nan Lok Philip#, aged 50, has been a Director
of the Company since March 1997. He was appointed
Deputy Managing Director in March 1997, Chief
Operating Officer in July 1998 and Chief Executive in
January 2005. He is also a Director of John Swire &
Sons (H.K.) Limited and Swire Pacific Limited. He
joined the Swire group in 1977 and in addition to Hong
Kong has worked with the group in Mainland China
and the Asia Pacific region.
CRIDLAND, Derek George, aged 60, 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 and Hong Kong Aero
Engine Services Limited.
TYLER, Antony Nigel #, aged 50, has been a Director
of the Company since December 1996. He was
appointed Director Corporate Development in
December 1996 and Chief Operating Officer in January
2005. He is also a Director of John Swire & Sons (H.K.)
Limited, Hong Kong Aircraft Engineering Company
Limited and Hong Kong Dragon Airlines Limited.
He joined the Swire group in 1977 and in addition to
Hong Kong has worked with the group in Australia,
the Philippines, Canada, Japan, Italy and the
United Kingdom.
Non-Executive Directors
CUBBON, Martin #, aged 48, has been a Director of
the Company since September 1998. He is also
Finance Director of Swire Pacific Limited and a Director
of John Swire & Sons (H.K.) Limited and Swire
Properties Limited. He joined the Swire group in 1986.
FAN, Hung Ling Henry, aged 57, has been a Director
of the Company since October 1992 except for the
period from March to June 1996. He was appointed
Deputy Chairman in January 1997. He is Managing
Director of CITIC Pacific Limited.
HUGHES-HALLETT, James Wyndham John#+, aged
56, has been a Director of the Company since July
1998 and served as Chairman of the Board from June
1999 to December 2004. He is Chairman of John Swire
& Sons Limited and a Director of Swire Pacific Limited
and Swire Properties Limited. He is also a Director of
HSBC Holdings plc. He joined the Swire group in 1976
and in addition to Hong Kong has worked for the group
in Japan, Taiwan and Australia.
MOORE, Vernon Francis *, aged 59, has been a
Director of the Company since October 1992 except
for the period from March to June 1996. He is an
Executive Director of CITIC Pacific Limited and a
Director of CLP Holdings Limited.