Cathay Pacific 2002 Annual Report Download - page 24

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Cathay Pacific Airways Limited Annual Report 2002 21
NON-EXECUTIVE DIRECTORS
(continued)
Carl Yung, aged 34, 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 49, 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
Peter Lee*, aged 49, has been a Director of the Company since May 2002. He is Chairman and Managing Director of
Hysan Development Company Limited and is also a Director of Hang Seng Bank Limited and SCMP Group Limited.
Raymond Or*, aged 53, has been a Director of the Company since February 2000. He is General Manager of The
Hongkong and Shanghai Banking Corporation Limited.
Jack So*, aged 57, has been a Director of the Company since September 2002. He is Chairman and Chief Executive
of MTR Corporation Limited. He is also a Director of CNOOC Limited and The Hongkong and Shanghai Banking
Corporation Limited.
Tung Chee Chen, aged 60, has been a Director of the Company since September 2002. He is Chairman and Chief
Executive Officer of Orient Overseas (International) Limited.
*
Member of the Audit Committee
EXECUTIVE OFFICERS
James Barrington, aged 43, has been Director Sales and Marketing since March 2000. He joined the Swire Group
in 1982.
William Chau, aged 49, has been Director Personnel since May 2000. He joined the Swire Group in 1973.
Robert Cutler, aged 49, has been Director Service Delivery since December 1996. He joined the Swire Group
in 1975.
Edward Nicol, aged 49, has been Director Information Management since January 2003. He joined the Swire Group
in 1975.
Nick Rhodes, aged 44, has been Director Flight Operations since January 2003. He joined the Swire Group in 1980.
Augustus Tang, aged 44, has been Director Corporate Planning since May 2000. He joined the Swire Group in 1982.
SECRETARY
Margaret Yu, aged 57, has been Company Secretary since September 2002. She joined the Swire Group in 1978.
Directors and Officers