Cathay Pacific 1999 Annual Report Download - page 26

Download and view the complete annual report

Please find page 26 of the 1999 Cathay Pacific annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 65

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65

Directors’ Report
30 CATHAY PACIFIC AIRWAYS LIMITED ANNUAL REPORT 1999
Substantial shareholders
The register of substantial shareholders maintained under section 16(1) of the SDI shows that at 31st December 1999 the
Company had been notified of the following interests, being 10% or more of the Company’s issued share capital. These interests
are in addition to those disclosed above in respect of the Directors.
Remarks
1. John Swire & Sons Limited 1,526,606,246
2. Swire Pacific Limited 1,526,606,246 ) Duplications of John Swire
3. John Swire & Sons (H.K.) Limited 1,526,606,246 ) & Sons Limited’s holding
4. CITIC Pacific Limited 859,353,462
5. Super Supreme Company Limited 787,753,462 ) Duplication of CITIC Pacific
6,226,925,662 Limited’s holding
Less: Duplications 3,840,965,954
2,385,959,708
Auditors
KPMG retire and, being eligible, offer themselves for re-appointment. A resolution for the re-appointment of KPMG as
Auditors of the Company is to be proposed at the forthcoming Annual General Meeting.
By order of the Board
James Hughes-Hallett
Chairman
Hong Kong, 8th March 2000