Cathay Pacific 2000 Annual Report Download - page 33

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CATHAY PACIFIC AIRWAYS LIMITED ANNUAL REPORT 2000 31
Corporate governance
The Company has complied throughout the year with the Code of Best Practice as set out in the
Listing Rules of The Stock Exchange.
Directors’ interests
At 31st December 2000, the register maintained under Section 29 of the Securities (Disclosures of
Interests) Ordinance (“SDI”) showed that Directors held the following beneficial interests in the
shares of Cathay Pacific Airways Limited:
Shares
Personal Family Other Total
Philip Chen 9,000 – – 9,000
Derek Cridland 17 ,000 – – 17 ,000
James Hughes-Hallett 12,000 – – 12,000
Lee Hon Chiu 10,000 – – 10,000
Peter Sutch 20,000 – – 20,000
Tony Tyler 5,000 – – 5,000
Raymond Yuen 9,000 – – 9,000
Neither during nor prior to the year under review, has any right been granted to, or exercised by, any
Director of Cathay Pacific Airways Limited, or to or by the spouse or minor children of any Director,
to subscribe for shares, warrants or debentures of Cathay Pacific Airways Limited.
Other than as stated above, no Director of Cathay Pacific Airways Limited held any interest, whether
beneficial or non-beneficial, in the share capital or warrants of Cathay Pacific Airways Limited or any
of its associated corporations (within the meaning of the SDI).
At no time during the year did any Director, other than as stated in this report, have a beneficial
interest, whether directly or indirectly, in a contract to which Cathay Pacific Airways Limited, or any
of its associated corporations, was a party which was of significance and in which the Director’s
interest was material.
At no time during the year was Cathay Pacific Airways Limited or any of its associated corporations,
a party to any arrangements to enable the Directors of the Company to acquire benefits by means of
the acquisition of shares in or debentures of the Company or any other body corporate.
Directors’ Report