Cathay Pacific 2002 Annual Report Download - page 23

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20 Cathay Pacific Airways Limited Annual Report 2002
EXECUTIVE DIRECTORS
James Hughes-Hallett, aged 53, 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 has worked for the Group
in Japan, Taiwan and Australia.
Robert Atkinson, aged 49, has been Finance Director of the Company since June 1997. He joined the Swire Group
in 1979 and in addition to Hong Kong has worked for the Group in Japan, the United Kingdom and the United States
of America.
Philip Chen, aged 47, has been Director and Chief Operating Officer since 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 57, 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, Hong Kong Aero Engine Services Limited and Associated Engineers
Limited.
David Turnbull, aged 47, has been a Director of the Company since January 1994. He was appointed Managing
Director in December 1996 and has been Deputy Chairman and Chief Executive since July 1998. 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 47, 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 59, has been a Director of the Company since July 1996. He is an Executive Director of CITIC
Pacific Limited.
Martin Cubbon, aged 45, 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 54, 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 56, 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 71, 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 and John Swire & Sons (H.K.) Limited.
Raymond Yuen, aged 57, has been a Director of the Company since September 1998. He is General Manager China
Affairs of the Company 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.
Directors and Officers