Cathay Pacific 2004 Annual Report Download - page 24

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Directors and Officers
NON-EXECUTIVE DIRECTORS
TURNBULL, David Muir #, aged 49, has been
a Director of the Company since January 1994.
He was appointed Managing Director in December
1996, Deputy Chairman and Chief Executive in July
1998 and Chairman in January 2005. He is also
Chairman of John Swire & Sons (H.K.) Limited,
Swire Pacific Limited and Hong Kong Aircraft
Engineering Company Limited, and a Director
of Swire Properties Limited and The Hongkong
and Shanghai Banking Corporation Limited.
He joined the Swire group in 1976 and in addition
to Hong Kong has worked with the group in Australia,
Dubai, Malaysia, Indonesia and the Philippines.
CUBBON, Martin #, aged 47, has been a Director
of the Company since September 1998. He is also
Finance Director of Swire Pacific Limited and a
Director of John Swire & Sons (H.K.) Limited and
Swire Properties Limited. He joined the Swire group
in 1986.
FAN, Hung Ling Henry, aged 56, 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.
HUGHES-HALLETT, James Wyndham John #+,
aged 55, has been a Director of the Company
since July 1998 and served as Chairman of the
Board from June 1999 to December 2004.
He is also Chairman of John Swire & Sons Limited
and a Director of Swire Pacific Limited and Swire
Properties Limited. He joined the Swire group
in 1976 and in addition to Hong Kong has worked
for the group in Japan, Taiwan and Australia.
MOORE, Vernon Francis *, aged 58, 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.
SWIRE, Sir Adrian Christopher #, aged 73, has
been a Director of the Company since June 1965.
He was Chairman of John Swire & Sons Limited
from July 1987 to December 2004 except for the
period from January 1998 to January 2002 and
is now Honorary President of that company.
He is also a Director of Swire Pacific Limited.
He joined the Swire group in 1956.
YUEN, Lik Hang Raymond #, aged 59, 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.
YUNG, Ming Jie Carl, aged 36, 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 51, 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, Ting Chang Peter +*, aged 51, 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.
OR, Ching Fai Raymond *, aged 55, has been
a Director of the Company since February 2000.
He is an Executive Director (with effect from
1st January 2005) of The Hongkong and Shanghai
Banking Corporation Limited. He is a Director of
Hang Seng Bank Limited and will become Vice-
Chairman and Chief Executive in May 2005.
He is Chairman of HSBC Insurance (Asia-Pacific)
Holdings Limited, and a Director of Bank of
Communications Limited, Esprit Holdings Limited,
Hong Kong Interbank Clearing Limited and
Hutchison Whampoa Limited.
20 Cathay Pacific Airways Limited 2004 Annual Report