Cathay Pacific 2008 Annual Report Download - page 34

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Directors and Officers
Executive Directors
PRATT, Christopher Dale#, CBE, aged 52, 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 55, has
been Finance Director of the Company since June 1997
until his retirement on 11th March 2009. 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.
HUGHES-HALLETT, James Edward#, aged 43, has
been appointed Finance Director of the Company with
effect from 12th March 2009. He is also a Director of
Hong Kong Dragon Airlines Limited. He was previously
Deputy Finance Director of Swire Pacific Limited. He
joined the Swire group in 1994.
SHIU, Ian Sai Cheung, aged 54, has been a Director of
the Company since October 2008. He is also a Director
of Hong Kong Dragon Airlines Limited. He joined the
Company in 1978 and has worked for the Company in
Hong Kong, the Netherlands, Singapore and the United
Kingdom.
SLOSAR, John Robert#, aged 52, has been a Director
of the Company since July 2007. He was appointed
Chief Operating Officer in July 2007. He is also a
Director of John Swire & Sons (H.K.) Limited, Swire
Pacific Limited and Hong Kong Dragon Airlines Limited.
He joined the Swire group in 1980 and has worked for
the group in Hong Kong, the United States and Thailand.
TYLER, Antony Nigel#, aged 53, has been a Director of
the Company since December 1996. He was appointed
Director Corporate Development in December 1996,
Chief Operating Officer in January 2005 and Chief
Executive in July 2007. He is also a Director of John
Swire & Sons (H.K.) Limited and Swire Pacific 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
Australia, the Philippines, Canada, Japan, Italy and the
United Kingdom.
Non-Executive Directors
CHEN, Nan Lok Philip#, aged 53, 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, Chief Executive
in January 2005 and Deputy Chairman in July 2007.
He is also a Director of John Swire & Sons (H.K.)
Limited, Swire Pacific Limited, Swire Properties
Limited and Air China Limited. He is also Chairman of
John Swire & Sons (China) 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.
CUBBON, Martin#, aged 51, 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 60, 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 59, 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 has worked with the group
in Hong Kong, Taiwan, Japan and Australia.
KONG, Dong, aged 60, has been Deputy Chairman
and a Director of the Company since May 2008. He is
General Manager of China National Aviation Holding
Company and Chairman of Air China Limited.
MOORE, Vernon Francis*, aged 62, 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.
32 Cathay Pacific Airways Limited Annual Report 2008