Cathay Pacific 2010 Annual Report Download - page 34

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32
Executive Directors
PRATT, Christopher Dale#, CBE, aged 54, 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, Hong Kong Aircraft
Engineering Company Limited and Swire Properties
Limited, and a Director of 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.
BARRINGTON, William Edward James#, aged 51, has
been a Director of the Company since July 2010. He is
also a Director of Hong Kong Dragon Airlines Limited and
AHK Air Hong Kong Limited. He joined the Swire group in
1982 and has worked with the Company in Hong Kong,
Malaysia and Canada since 1983.
CHU, Kwok Leung Ivan, aged 49, has been appointed
Chief Operating Officer of the Company with effect from
31st March 2011. He joined the Company in 1984 and has
worked with the Company in Hong Kong, Mainland China,
Taiwan, Thailand and Australia. He was appointed Director
Service Delivery in September 2008 and is also Chairman
of Cathay Pacific Catering Services (H.K.) Limited.
HUGHES-HALLETT, James Edward#, aged 45, has been
Finance Director of the Company since 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.
SLOSAR, John Robert#, aged 54, has been a Director of
the Company since July 2007. He was appointed Chief
Operating Officer in July 2007. He has been appointed
Chief Executive of the Company with effect from 31st
March 2011. He is also a Director of John Swire & Sons
(H.K.) Limited, Swire Pacific Limited and Hong Kong
Dragon Airlines Limited, and Chairman of Swire
Beverages 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 55, 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
Directors and Officers
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.
He has resigned as Director and Chief Executive of the
Company with effect from 31st March 2011. His
resignation followed the recommendation of the Board of
Governors of the International Air Transport Association
(“IATA”) that he be appointed as Director General and
Chief Executive Officer of IATA with effect from 1st July
2011.
Non-Executive Directors
CAI, Jianjiang, aged 47, has been a Director of the
Company since November 2009. He is a Director and
President of Air China Limited.
FAN, Cheng*, aged 55, has been a Director of the
Company since November 2009. He is a Director, Vice
President and Chief Financial Officer of Air China Limited.
HUGHES-HALLETT, James Wyndham John#+, aged 61,
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, Swire
Properties Limited and Steamships Trading Company
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, Australia and
London.
KILGOUR, Peter Alan#, aged 55, has been a Director of
the Company since May 2009. He is also Finance Director
of Swire Pacific Limited and a Director of John Swire &
Sons (H.K.) Limited and Swire Properties Limited. He
joined the Swire group in 1983.
KONG, Dong, aged 62, 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.
SHIU, Ian Sai Cheung#, aged 56, has been a Director of
the Company since October 2008. He is also a Director of
John Swire & Sons (H.K.) Limited, Swire Pacific Limited,
Hong Kong Dragon Airlines Limited and Air China Limited.
He joined the Company in 1978 and has worked for the