Cathay Pacific 1999 Annual Report Download - page 22

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26 CATHAY PACIFIC AIRWAYS LIMITED ANNUAL REPORT 1999
Peter Sutch, CBE, aged 54, has been a Director of the Company since May 1983, and was Managing Director from
January 1984 to June 1989 when he was appointed Deputy Chairman. He was Chairman of the Board from June 1992 to
May 1999. He is also a Director of Swire Pacific Limited, John Swire & Sons Limited and John Swire & Sons (H.K.)
Limited. He joined the Swire Group in 1966.
Sir Adrian Swire, aged 68, was Chairman of John Swire & Sons Limited from July 1987 to December 1997 and currently is
a Director and Honorary President of that Company. He has been a Director of the Company since June 1965, and is also a
Director of Swire Pacific Limited, John Swire & Sons (H.K.) Limited and HSBC Holdings plc.
Raymond Yuen, aged 54, has been a Director of the Company since September 1998. He is General Manager, China Affairs
for the airline and is also a Director of John Swire & Sons (H.K.) Limited and Hong Kong Dragon Airlines Limited. He
joined the Swire Group in 1982.
Carl Yung, aged 31, is a General Manager of CITIC Pacific Limited and is also a Director of other companies concerned
with infrastructure projects in the PRC. He joined CITIC Pacific Limited in 1993.
Zhang Xianlin, aged 46, has been a Director of the Company since August 1997. He is a Director of China National
Aviation Corporation (Group) Limited and Hong Kong Dragon Airlines Limited.
* Member of the Audit Committee
Executive Officers
Robert Cutler, aged 46, has been Director Service Delivery since December 1996. He joined the Swire Group in 1975.
William Chau, aged 46, has been General Manager Personnel since November 1997. He joined the Swire Group in 1973.
James Barrington, aged 40, was appointed Director Sales and Marketing on 10th March 2000. He joined the Swire Group
in 1982.
Secretary
Paul Moore, aged 42, has been Company Secretary since October 1997. He joined the Swire Group in 1989 and has worked
with the Group in Hong Kong and Japan.
Adviser to the Board
Baroness Dunn, DBE, aged 60, was a Director of the Company from December 1985 to March 1997. She is a Director of
John Swire & Sons Limited, John Swire & Sons (H.K.) Limited, Swire Pacific Limited and Marconi Plc. She is also Deputy
Chairman of HSBC Holdings plc.
Directors and Advisers