Cathay Pacific 2006 Annual Report Download - page 28

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Executive Directors
PRATT, Christopher Dale#, CBE, aged 50, has been
Chairman and a Director of the Company since
February 2006. 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, The Hongkong
and Shanghai Banking Corporation Limited and Air
China Limited. He joined the Swire group in 1978 and
in addition to Hong Kong has worked for the group in
Australia and Papua New Guinea.
ATKINSON, Robert Michael James#, aged 53, has
been Finance Director of the Company since June
1997. He is also a Director of Hong Kong Dragon
Airlines Limited. 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 51, has been a Director
of the Company since March 1997. 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, Swire Pacific Limited and Air
China Limited. He is also Chairman of Hong Kong
Dragon Airlines Limited. He joined the Swire group in
1977 and in addition to Hong Kong has worked for the
group in Mainland China and the Asia Pacific region.
TANG, Kin Wing Augustus, aged 48, has been a
Director of the Company since January 2007. He is
also a Director of Hong Kong Dragon Airlines Limited.
He joined the Company in 1982 and has worked with
the Company in Hong Kong, Malaysia and Japan.
TYLER, Antony Nigel#, aged 51, 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 for the group in
Australia, the Philippines, Canada, Japan, Italy and the
United Kingdom.
Non-Executive Directors
CUBBON, Martin#, aged 49, 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,
Swire Properties Limited and Hong Kong Aircraft
Engineering Company Limited. He joined the Swire
group in 1986.
FAN, Hung Ling Henry, aged 58, 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.
HO, Cho Ying Davy#, aged 59, has been a Director
of the Company since May 2006. He is currently
Chairman of the Swire group’s Taiwan operations and of
a number of Swire group companies with shipping and
travel interests. He joined the Swire group in 1970 and
has worked for the group in Hong Kong and Taiwan.
HUGHES-HALLETT, James Wyndham John#+,
aged 57, 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 Chairman of
John Swire & Sons Limited and a Director of Swire
Pacific Limited and Swire Properties Limited. He is
also a Director of HSBC Holdings plc. He joined the
Swire group in 1976 and in addition to Hong Kong has
worked for the group in Japan, Taiwan and Australia.
LI, Jiaxiang, aged 57, has been Deputy Chairman and
a Director of the Company since October 2006. He is
President of China National Aviation Holding Company
and Chairman of Air China Limited.
Cathay Pacific Airways Limited Annual Report 2006
26
Directors and Officers