Cathay Pacific 2015 Annual Report Download - page 31

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Annual Report 2015
29
ZHAO, Xiaohang, aged 54, has been a Director of the
Company since June 2011. He is Vice President of Air China
Limited, Chairman of Dalian Airlines Company Limited and a
Director of China National Aviation Corporation (Group)
Limited and China National Aviation Company Limited.
Independent Non-Executive Directors
HARRISON, John Barrie*, aged 59, has been a Director of
the Company since May 2015. He is an Independent Non-
Executive Director of AIA Group Limited, Hong Kong
Exchanges and Clearing Limited, The London Metal
Exchange Limited, LME Clear Limited and BW Group Limited
and Vice Chairman of BW LPG Limited. He was Chairman
and Chief Executive Officer of KPMG, China and Hong Kong
and Chairman of KPMG Asia Pacific from 2003 to 2009 and
was Deputy Chairman of KPMG International from 2008
until his retirement from KPMG in September 2010.
LEE, Irene Yun Lien+*, aged 62, has been a Director of the
Company since January 2010. She is Chairman of Hysan
Development Company Limited, an Independent Non-
Executive Director of CLP Holdings Limited, Noble Group
Limited, HSBC Holdings plc, The Hongkong and Shanghai
Banking Corporation Limited and Hang Seng Bank Limited.
She was a member of the Australian Government Takeovers
Panel from March 2001 until March 2010.
TUNG, Lieh Cheung Andrew+, aged 51, has been a Director
of the Company since May 2015. He is an Executive Director
of Orient Overseas (International) Limited and Director and
Chief Executive Officer of Orient Overseas Container Line
Limited. He is also an Independent Non-Executive Director
of Standard Chartered Bank (Hong Kong) Limited.
WONG, Tung Shun Peter*, aged 64, has been a Director of
the Company since May 2009. He is currently Deputy
Chairman and Chief Executive of The Hongkong and
Shanghai Banking Corporation Limited, a Group Managing
Director and a member of the Group Management Board of
HSBC Holdings plc and a Non-Executive Director of Hang
Seng Bank Limited and Bank of Communications Co., Ltd.
He is also President of the Hong Kong Institute of Bankers
and a member of the Exchange Fund Advisory Committee
of Hong Kong Monetary Authority.
Executive Officers
CHENG, Ting Yat Dane, aged 52, has been Director Sales
and Marketing since July 2014. He joined the Company
in 1986.
GIBBS, Christopher Patrick, aged 54, has been
Engineering Director since January 2007. He joined the
Company in 1992.
GINNS, James William#, aged 47, has been Director
Service Delivery since August 2014. He joined the Swire
group in 1991.
LARGE, Simon Richard St. John#, aged 46, has been
Director Cargo since August 2015. He joined the Swire
group in 1991.
LOCANDRO, Joseph Francis, aged 56, has been Director
Information Technology since August 2012. He joined the
Company in 2012.
LOO, Kar Pui Paul, aged 47, has been Director Corporate
Development since August 2015. He joined the Company
in 1991.
OWEN, Tom William#, aged 47, has been Director People
since August 2015. He joined the Swire group in 1995.
THOMPSON, Anna Louise#, aged 47, has been Director
Flight Operations since April 2015. She joined the Swire
group in 1990.
TONG, Wai Pong James, aged 51, has been Director
Corporate Affairs since August 2014. He joined the
Company in 1987.
Company Secretary
FU, Yat Hung David#, aged 52, has been Company
Secretary since January 2006. He joined the Swire group in
1988. He is a member of the Takeovers and Mergers Panel
and the Takeovers Appeal Committee of the Securities and
Futures Commission of Hong Kong.
# Employees of the John Swire & Sons Limited group
+ Member of the Remuneration Committee
* Member of the Audit Committee
Directors and Officers