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22 Cathay Pacific Airways Limited Annual Report 2003
Directors and Officers
NON-EXECUTIVE DIRECTORS
James Hughes-Hallett+#, aged 54, 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.
Martin Cubbon#, aged 46, 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 55, 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 57, 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 72, 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.
Raymond Yuen#, aged 58, 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.
Carl Yung, aged 35, 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 and industrial projects in
the PRC. He joined CITIC Pacific Limited in 1993.
Zhang Xianlin, aged 50, 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 50, has been a Director of the Company since May 2002. He is Chairman of Hysan
Development Company Limited and is also a Director of Hang Seng Bank Limited and SCMP Group Limited.
Raymond Or*, aged 54, 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 58, has been a Director of the Company since September 2002. He is Deputy Chairman and
Group Managing Director of PCCW Limited. He is also a Director of The Hongkong and Shanghai Banking
Corporation Limited.
Tung Chee Chen+, aged 61, has been a Director of the Company since September 2002. He is Chairman and
Chief Executive Officer of Orient Overseas (International) Limited.