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23
Cathay Pacific Airways Limited Annual Report 2005
YUNG, Ming Jie Carl, aged 37, 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 52, has been a Director of
the Company since August 1997. He is a Director of
China National Aviation Corporation (Group) Limited,
China National Aviation Company Limited and Hong
Kong Dragon Airlines Limited and a supervisor of
Air China Limited.
Independent Non-Executive Directors
LEE, Ting Chang Peter+*, aged 52, 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 56, has been a
Director of the Company since February 2000. He is
an Executive Director of The Hongkong and Shanghai
Banking Corporation Limited. He is Vice-Chairman and
Chief Executive of Hang Seng Bank Limited. He is
also a Director of Esprit Holdings Limited, Hutchison
Whampoa Limited and 2009 East Asian Games
(Hong Kong) Limited.
SO, Chak Kwong Jack *, aged 60, 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 63, has been a Director of
the Company since September 2002. He is Chairman
of Orient Overseas (International) Limited.
Executive Officers
BARRINGTON, William Edward James#, aged 46,
has been Director Sales and Marketing since March
2000. He joined the Swire group in 1982.
CHAU, Siu Cheong William, aged 52, has been
Director Personnel since May 2000. He joined the
Swire group in 1973.
CHONG, Wai Yan Quince, aged 42, has been Director
Service Delivery since July 2004. She joined the Swire
group in 1998.
MATHISON, Ronald James #, aged 44, has been
Director and General Manager Cargo since June 2004.
He joined the Swire group in 1984.
NICOL, Edward Brian #, aged 52, has been Director
Information Management since January 2003. He
joined the Swire group in 1975.
RHODES, Nicholas Peter#, aged 47, has been
Director Flight Operations since January 2003. He
joined the Swire group in 1980.
TANG, Kin Wing Augustus, aged 47, has been
Director Corporate Development since January 2005.
He joined the Swire group in 1982.
Secretary
FU, Yat Hung David#, aged 42, has been Company
Secretary since January 2006. He joined the Swire
group in 1988.
# Employees of the John Swire & Sons Limited group
+ Member of the Remuneration Committee
* Member of the Audit Committee
Directors and Officers