Cathay Pacific 2009 Annual Report Download - page 35

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Directors and Officers
Executive Directors
PRATT, Christopher Dale#, CBE, aged 53, 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, Hong Kong
Aircraft Engineering Company Limited and Swire
Properties Limited, and a Director of 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.
HUGHES-HALLETT, James Edward#, aged 44, has
been Finance Director of the Company since March
2009. He is also a Director of Hong Kong Dragon
Airlines Limited. He was previously Deputy Finance
Director of Swire Pacific Limited. He joined the Swire
group in 1994.
SHIU, Ian Sai Cheung, aged 55, has been a Director
of the Company since October 2008. He is also a
Director of Hong Kong Dragon Airlines Limited. He
joined the Company in 1978 and has worked for the
Company in Hong Kong, the Netherlands, Singapore
and the United Kingdom.
SLOSAR, John Robert#, aged 53, 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.
TYLER, Antony Nigel#, aged 54, 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 and Swire
Pacific 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
CAI, Jianjiang, aged 46, has been a Director of the
Company since November 2009. He is a Director and
President of Air China Limited.
CHEN, Nan Lok Philip#, aged 54, 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.
FAN, Cheng*, aged 54, has been a Director of the
Company since November 2009. He is a Director,
Vice President and Chief Financial Officer of Air
China Limited.
HUGHES-HALLETT, James Wyndham John#+, aged
60, 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 has worked with the group in Hong
Kong, Taiwan, Japan, Australia and London.
KILGOUR, Peter Alan#, aged 54, has been a Director
of the Company since May 2009. 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 1983.
KONG, Dong, aged 61, has been Deputy Chairman
and a Director of the Company since May 2008. He is
General Manager of China National Aviation Holding
Company and Chairman of Air China Limited.
WOODS, Robert Barclay, CBE, aged 63, has been a
Director of the Company since August 2006. He is
Chairman of P&O Ferries Limited and Southampton
Container Terminals Limited, and a Director of John
Swire & Sons Limited.
Cathay Paciļ¬c Airways Limited Annual Report 2009 33