Cathay Pacific 2009 Annual Report Download - page 36

Download and view the complete annual report

Please find page 36 of the 2009 Cathay Pacific annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

ZHANG, Lan, aged 54, 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, Irene Yun Lien+*, aged 56, has been a Director
of the Company since January 2010. She is Chairman
of Keybridge Capital Limited, a Non-Executive Director
of The Myer Family Company Pty Limited, QBE
Insurance Group Limited and ING Bank (Australia)
Limited, and a member of the Advisory Council of JP
Morgan Australia. She was a member of the Australian
Government Takeovers Panel from March 2001 until
March 2010.
SO, Chak Kwong Jack*, aged 64, 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 67, 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.
WONG, Tung Shun Peter*, aged 58, has been a
Director of the Company since May 2009. He is
currently Chief Executive of The Hongkong and
Shanghai Banking Corporation Limited, a Group
Managing Director of HSBC Holdings plc and Deputy
Chairman and a Non-Executive Director of HSBC Bank
(China) Company Limited, and a Non-Executive
Director of HSBC Bank Australia Limited, Hang Seng
Bank Limited, Bank of Communications Co., Ltd. and
Ping An Insurance (Group) Company of China, Ltd. He
is also President of the Hong Kong Institute of Bankers
and was Chairman of the Hong Kong Association of
Banks in 2001, 2004, 2006 and 2009.
Executive Officers
BARRINGTON, William Edward James#, aged 50,
has been Director Sales and Marketing since March
2000. He joined the Swire group in 1982.
CHAU, Siu Cheong William, aged 56, has been
Director Personnel since May 2000. He joined the
Company in 1973.
CHONG, Wai Yan Quince, aged 46, has been Director
Corporate Affairs since September 2008. She joined
the Company in 1998.
CHU, Kwok Leung Ivan, aged 48, has been Director
Service Delivery since September 2008. He joined the
Company in 1984.
GIBBS, Christopher Patrick, aged 48, has been
Engineering Director since January 2007. He joined the
Company in 1992.
HOGG, Rupert Bruce Grantham Trower#, aged 48,
has been Director Cargo since September 2008. He
joined the Swire group in 1986.
NICOL, Edward Brian#, aged 56, has been Director
Information Management since January 2003. He
joined the Swire group in 1975.
RHODES, Nicholas Peter#, aged 51, has been
Director Flight Operations since January 2003. He
joined the Swire group in 1980.
Secretary
FU, Yat Hung David#, aged 46, 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
34