Cathay Pacific 2000 Annual Report Download - page 27

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CATHAY PACIFIC AIRWAYS LIMITED ANNUAL REPORT 2000 25
Directors and Advisers
Executive Directors
James Hughes-Hallett, aged 51, has been a Director of the Company since July 1998. He was
appointed Chairman of the Board in June 1999. He is also Chairman of Swire Pacific Limited, Swire
Properties Limited and John Swire & Sons (H.K.) Limited. He joined the Swire Group in April 1976
and in addition to Hong Kong he has worked for the Group in Japan, Taiwan and Australia.
Robert Atkinson, aged 47, has been Finance Director of the Company since June 1997. He joined
the Swire Group in 1979 and in addition to Hong Kong has also worked for the Group in Japan, the
United Kingdom and the United States of America. He is also a Director of AHK Air Hong Kong
Limited.
Ken Barley, aged 56, has been Director Flight Operations since December 1996. He joined the
Company as an aircrew member in 1979 and was previously employed by Air New Zealand after
serving as an officer in the Royal Air Force.
Philip Chen, aged 45, has been Director and Chief Operating Officer since 1st July 1998 and was
previously Deputy Managing Director. He is also a Director of John Swire & Sons (H.K.) Limited. He
joined the Swire Group in 1977.
Derek Cridland, aged 55, has been Engineering Director since April 1998. He joined the Company in
1982 and was previously employed by International Civil Aviation Organisation and British Airways.
He is also a Director of Hong Kong Aircraft Engineering Company Limited, AHK Air Hong Kong
Limited, Hong Kong Aero Engine Services Limited and Associated Engineers Limited.
David Turnbull, aged 45, has been a Director of the Company since January 1994. He has been
Deputy Chairman and Chief Executive since 1st July 1998 and was previously Managing Director. He
is also Chairman of Hong Kong Aircraft Engineering Company Limited, and a Director of Swire Pacific
Limited and John Swire & Sons (H.K.) Limited. He joined the Swire Group in 1976.
Tony Tyler, aged 45, has been Director Corporate Development since December 1996 and was
previously Director Service Delivery. He is also a Director of John Swire & Sons (H.K.) Limited,
Hong Kong Aircraft Engineering Company Limited, Hong Kong Dragon Airlines Limited and AHK Air
Hong Kong Limited. He joined the Swire Group in 1977 and has worked in Australia, the Philippines,
Canada, Japan and Europe.
Non-Executive Directors
Robert Adams, aged 57, has been a Director of the Company since July 1996. He is an Executive
Director of CITIC Pacific Limited.
Martin Cubbon, aged 43, has been a Director of the Company since September 1998. He is also
Finance Director of Swire Pacific Limited, a Director of John Swire & Sons (H.K.) Limited and Swire
Properties Limited. He joined the Swire Group in 1986.