Cathay Pacific 2008 Annual Report Download - page 35

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Directors and Officers
WOODS, Robert Barclay, CBE, aged 62, 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 53, 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 55, has been a
Director of the Company since May 2002. He is
Chairman of Hysan Development Company Limited,
and a non-executive Director of CLP Holdings Limited,
Hang Seng Bank Limited, SCMP Group Limited and
Maersk China Limited. He is also a Vice President of
the Real Estate Developers Association of Hong Kong.
OR, Ching Fai Raymond*, aged 59, 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 63, has been a Director
of the Company since September 2002. He is
Chairman of Hong Kong Trade Development Council.
He is also Vice Chairman of Credit Suisse (Greater
China).
TUNG, Chee Chen+, aged 66, has been a Director of
the Company since September 2002. He is Chairman
and Chief Executive Officer of Orient Overseas
(International) Limited. He is also an Independent Non-
Executive Director of a number of listed companies,
including Zhejiang Expressway Company Limited,
PetroChina Company Limited, BOC Hong Kong
(Holdings) Limited, U-Ming Marine Transport Corp.,
Sing Tao News Corporation Limited and Wing Hang
Bank, Limited.
Executive Officers
BARRINGTON, William Edward James#, aged 49,
has been Director Sales and Marketing since March
2000. He joined the Swire group in 1982.
CHAU, Siu Cheong William, aged 55, has been
Director Personnel since May 2000. He joined the
Company in 1973.
CHONG, Wai Yan Quince, aged 45, has been Director
Corporate Affairs since September 2008. She joined
the Company in 1998.
CHU, Kwok Leung Ivan, aged 47, has been Director
Service Delivery since September 2008. He joined the
Company in 1984.
HOGG, Rupert Bruce Grantham Trower#, aged 47,
has been Director Cargo since September 2008. He
joined the Swire group in 1986.
GIBBS, Christopher Patrick, aged 47, has been
Engineering Director since January 2007. He joined the
Company in 1992.
NICOL, Edward Brian#, aged 55, has been Director
Information Management since January 2003. He
joined the Swire group in 1975.
RHODES, Nicholas Peter#, aged 50, has been
Director Flight Operations since January 2003. He
joined the Swire group in 1980.
Secretary
FU, Yat Hung David#, aged 45, 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
Cathay Pacific Airways Limited Annual Report 2008 33