Cathay Pacific 2001 Annual Report Download - page 22

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20 Cathay Pacific Airways Limited Annual Report 2001
EXECUTIVE DIRECTORS
James Hughes-Hallett, aged 52, has been a Director of Cathay Pacific Airways Limited (“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 48, 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 57, 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 46, 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 56, 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 46, 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.
To ny Tyler, aged 46, 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 and Hong Kong Dragon Airlines Limited and the Chairman of 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 58, has been a Director of the Company since July 1996. He is an Executive Director of
CITIC Pacific Limited.
Martin Cubbon, aged 44, 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.
Henry Fan, aged 53, has been a Director of the Company since October 1992 except for the period from March to
June 1996. He was appointed Deputy Chairman in January 1997. He is Managing Director of CITIC Pacific Limited.
Vernon Moore*, aged 55, has been a Director of the Company since October 1992 except for the period from
March to June 1996. He is Deputy Managing Director of CITIC Pacific Limited.
Sir Adrian Swire, aged 70, is Chairman of John Swire & Sons Limited. 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.
DIRECTORS AND OFFICERS