Cathay Pacific 2001 Annual Report Download - page 27

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Cathay Pacific Airways Limited Annual Report 2001 25
DIRECTORS’ INTERESTS
(CONTINUED)
Shares
Personal Family Other Total
Philip Chen 9,000
--
9,000
Derek Cridland 17,000
--
17,0 00
James Hughes-Hallett 12,000
--
12,000
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
the Company, or to or by the spouse or minor children of any Director, to subscribe for shares, warrants or
debentures of the Company.
Other than as stated above, no Director of the Company held any interest, whether beneficial or non-beneficial, in
the share capital or warrants of the Company 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 the Company, 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 the Company 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.
SUBSTANTIAL SHAREHOLDERS
The register of substantial shareholders maintained under Section 16(1) of the SDI shows that at 31st December
2001 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 to the Company is to be proposed at the forthcoming Annual General Meeting.
By order of the Board
James Hughes-Hallett
Chairman
Hong Kong, 6th March 2002
DIRECTORS’ REPORT