Cathay Pacific 2007 Annual Report Download - page 30

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Directors and Officers
Executive Directors
PRATT, Christopher Dale#, CBE, aged 51, has been
Chairman and a Director of the Company since
February 2006. He is also Chairman of John Swire &
Sons (H.K.) Limited, Swire Pacific Limited and Hong
Kong Aircraft Engineering Company Limited, and a
Director of Swire Properties Limited, The Hongkong
and Shanghai Banking Corporation Limited and Air
China Limited. He joined the Swire group in 1978 and
in addition to Hong Kong has worked for the group in
Australia and Papua New Guinea.
ATKINSON, Robert Michael James#, aged 54, has
been Finance Director of the Company since June
1997. He is also a Director of Hong Kong Dragon
Airlines Limited. 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.
SLOSAR, John Robert#, aged 51, has been a
Director of the Company since July 2007. He was
appointed Chief Operating Officer in July 2007. He is
also a Director of John Swire & Sons (H.K.) Limited,
Swire Pacific Limited and Hong Kong Dragon Airlines
Limited. He joined the Swire group in 1980 and has
worked for the group in Hong Kong, the United States
and Thailand.
TANG, Kin Wing Augustus, aged 49, has been a
Director of the Company since January 2007. He is also
a Director of Hong Kong Dragon Airlines Limited. He
joined the Company in 1982 and has worked for the
Company in Hong Kong, Malaysia and Japan.
TYLER, Antony Nigel#, aged 52, has been a Director
of the Company since December 1996. He was
appointed Director Corporate Development in
December 1996, Chief Operating Officer in January
2005 and Chief Executive in July 2007. He is also a
Director of John Swire & Sons (H.K.) Limited, Swire
Pacific Limited and Hong Kong Aircraft Engineering
Company Limited. He is also Chairman of Hong Kong
Dragon Airlines Limited. He joined the Swire group in
1977 and in addition to Hong Kong has worked for the
group in Australia, the Philippines, Canada, Japan, Italy
and the United Kingdom.
Non-Executive Directors
CHEN, Nan Lok Philip#, aged 52, 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, Chief Executive in
January 2005 and Deputy Chairman in July 2007. He is
also a Director of John Swire & Sons (H.K.) Limited,
Swire Pacific Limited, Swire Properties Limited and Air
China Limited. He is also Chairman of John Swire &
Sons (China) Limited. He joined the Swire group in
1977 and in addition to Hong Kong has worked for the
group in Mainland China and the Asia Pacific region.
CUBBON, Martin#, aged 50, 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, Swire Properties
Limited and Hong Kong Aircraft Engineering Company
Limited. He joined the Swire group in 1986.
FAN, Hung Ling Henry, aged 59, 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
58, 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.
LI, Jiaxiang, aged 58, has been Deputy Chairman
and a Director of the Company since October 2006.
He was former Chairman of Air China Limited and
resigned from that position on 2nd January 2008
following his appointment as Acting Director of the
General Administration of Civil Aviation of China.
MOORE, Vernon Francis*, aged 61, 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.
Cathay Pacific Airways Limited Annual Report 2007
28