Cathay Pacific 2004 Annual Report Download - page 25

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SO, Chak Kwong Jack *, aged 59, 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 62, has been a Director of
the Company since September 2002. He is Chairman
of Orient Overseas (International) Limited.
EXECUTIVE DIRECTORS
ATKINSON, Robert Michael James #, aged 51,
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.
CHEN, Nan Lok Philip #, aged 49, has been a Director
of the Company since July 1998. He was appointed
Deputy Managing Director in March 1997, Chief
Operating Officer in July 1998 and Chief Executive
in January 2005. He is also a Director of John Swire
& Sons (H.K.) Limited. He joined the Swire group
in 1977 and in addition to Hong Kong has worked
with the group in Mainland China and the Asia
Pacific region.
CRIDLAND, Derek George, aged 59, 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 and Hong Kong Aero
Engine Services Limited.
TYLER, Antony Nigel #, aged 49, has been a
Director of the Company since December 1996.
He was appointed Director Corporate Development
in December 1996 and Chief Operating Officer
in January 2005. He is also a Director of John Swire
& Sons (H.K.) Limited, Hong Kong Aircraft
Engineering Company Limited and Hong Kong
Dragon Airlines Limited. He joined the Swire group
in 1977 and in addition to Hong Kong has worked
with the group in Australia, the Philippines, Canada,
Japan, Italy and the United Kingdom.
EXECUTIVE OFFICERS
BARRINGTON, William Edward James #, aged 45,
has been Director Sales and Marketing since March
2000. He joined the Swire group in 1982.
CHAU, Siu Cheong William, aged 51, has been
Director Personnel since May 2000. He joined the
Swire group in 1973.
CHONG, Wai Yan Quince, aged 41, has been
Director Service Delivery since July 2004.
She joined the Swire group in 1998.
MATHISON, Ronald James #, aged 43, has been
Director and General Manager Cargo since June
2004. He joined the Swire group in 1984.
NICOL, Edward Brian #, aged 51, has been
Director Information Management since January
2003. He joined the Swire group in 1975.
RHODES, Nicholas Peter #, aged 46, has been Director
Flight Operations since January 2003. He joined the
Swire group in 1980.
TANG, Kin Wing Augustus, aged 46, has been
Director Corporate Development since January
2005. He joined the Swire group in 1982.
SECRETARY
YU CHAN, Sau Mui Margaret #, aged 59, has
been Company Secretary since September 2002.
She joined the Swire group in 1978.
# Employees of the John Swire & Sons Limited group
(except Sir Adrian Swire who ceased
to be an employee from January 2005)
+ Member of the Remuneration Committee
* Member of the Audit Committee
Cathay Pacific Airways Limited 2004 Annual Report 21