Cathay Pacific 2001 Annual Report Download - page 23

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Cathay Pacific Airways Limited Annual Report 2001 21
NON-EXECUTIVE DIRECTORS
(CONTINUED)
Raymond Yuen, aged 56, 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 33, has been a Director of the Company since March 1997. He is an Executive Director 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 48, 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.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Lee Hon Chiu*, GBS, aged 73, has been a Director of the Company since January 1989. He is a Director of China
Unicom Limited, Hang Seng Bank Limited, The Hong Kong & China Gas Company Limited and a number of other
companies.
Raymond Or*, aged 52, has been a Director of the Company since February 2000. He is General Manager of The
Hongkong and Shanghai Banking Corporation Limited.
*
Member of the Audit Committee
EXECUTIVE OFFICERS
James Barrington, aged 42, has been Director Sales and Marketing since March 2000. He joined the Swire Group
in 1982.
William Chau, aged 48, has been Director Personnel since May 2000. He joined the Swire Group in 1973.
Robert Cutler, aged 48, has been Director Service Delivery since December 1996. He joined the Swire Group in
1975.
Augustus Tang, aged 43, has been Director Corporate Planning since May 2000. He joined the Swire Group in
1982.
SECRETARY
Paul Moore, aged 44, 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.
DIRECTORS AND OFFICERS