Cathay Pacific 2006 Annual Report Download - page 29

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MOORE, Vernon Francis, aged 60, has been a
Director of the Company since October 1992 except
for the period from March to June 1996. He is an
Executive Director of CITIC Pacific Limited and a
Director of CLP Holdings Limited.
WOODS, Robert Barclay, aged 60, has been a
Director of the Company since August 2006. He is
Chairman of P&O Ferries Limited and Southampton
Container Terminals Limited, and a Director of John
Swire & Sons Limited.
ZHANG, Lan*, aged 51, has been a Director of
the Company since October 2006. She is Vice
President of Air China Limited, Chairman of Air China
Development Corporation (Hong Kong) Limited and a
Director of Shandong Aviation Group Corporation.
Independent Non-Executive Directors
LEE, Ting Chang Peter+*, aged 53, has been a
Director of the Company since May 2002. He is
Chairman of Hysan Development Company Limited
and is also a Director of CLP Holdings Limited,
Hang Seng Bank Limited and SCMP Group Limited.
OR, Ching Fai Raymond*, aged 57, has been a
Director of the Company since February 2000. He
is Vice-Chairman and Chief Executive of Hang Seng
Bank Limited. He is also a Director of The Hongkong
and Shanghai Banking Corporation Limited, Esprit
Holdings Limited, Hutchison Whampoa Limited and
2009 East Asian Games (Hong Kong) Limited.
SO, Chak Kwong Jack*, aged 61, 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 64, has been a Director of
the Company since September 2002. He is Chairman
of Orient Overseas (International) Limited.
Alternate Director
CHANG, Li Hsien Leslie, aged 52, has been
Alternate Director to FAN, Hung Ling Henry since
November 2006. He is Deputy Managing Director of
CITIC Pacific Limited.
Executive Officers
BARRINGTON, William Edward James#, aged 47,
has been Director Sales and Marketing since March
2000. He joined the Swire group in 1982.
CHAU, Siu Cheong William, aged 53, has been
Director Personnel since May 2000. He joined the
Swire group in 1973.
CHONG, Wai Yan Quince, aged 43, has been Director
Service Delivery since July 2004. She joined the Swire
group in 1998.
GIBBS, Christopher Patrick, aged 45, has been
Engineering Director since January 2007. He joined
the Swire group in 1992.
MATHISON, Ronald James#, aged 45, has been
Director and General Manager Cargo since June 2004.
He joined the Swire group in 1984.
NICOL, Edward Brian#, aged 53, has been Director
Information Management since January 2003. He
joined the Swire group in 1975.
RHODES, Nicholas Peter#, aged 48, has been
Director Flight Operations since January 2003. He
joined the Swire group in 1980.
Secretary
FU, Yat Hung David#, aged 43, 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
27
Cathay Pacific Airways Limited Annual Report 2006
Directors and Officers