Cathay Pacific 2011 Annual Report Download - page 37

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Cathay Pacific Airways Limited Annual Report 2011 35
WANG, Changshun, aged 54, has been Deputy
Chairman and a Director of the Company since March
2012. He is General Manager of China National Aviation
Holding Company and Chairman of Air China Limited.
ZHAO, Xiaohang, aged 50, has been a Director of the
Company since June 2011. He is Vice President of Air
China Limited, Chairman of Dalian Airlines Company
Limited and a Director of China National Aviation
Corporation (Group) Limited and China National Aviation
Company Limited.
Independent Non-Executive Directors
LEE, Irene Yun Lien+*, aged 58, has been a Director of
the Company since January 2010. She is Chairman of
Hysan Development Company Limited and Keybridge
Capital Limited, a Non-Executive Director of QBE
Insurance Group Limited, an Independent Non-Executive
Director of Noble Group 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 66, 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) and a Non-
Executive Director of AIA Group Limited.
TUNG, Chee Chen+, aged 69, 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, BOC Hong Kong
(Holdings) Limited, U-Ming Marine Transport Corp., Sing
Tao News Corporation Limited and Wing Hang Bank,
Limited. With effect from the end of 18th May 2011,
Mr. Tung resigned as an Independent Non-Executive
Director of PetroChina Company Limited.
WONG, Tung Shun Peter*, aged 60, 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 and a
member of the Group Management Board of HSBC
Directors and Officers
Holdings plc and a Non-Executive Director of 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 a
member of the Exchange Fund Advisory Committee of
Hong Kong Monetary Authority.
Executive Officers
CHAU, Siu Cheong William, aged 58, has been Director
Personnel since May 2000. He joined the Company
in 1973.
CHONG, Wai Yan Quince, aged 48, has been Director
Corporate Affairs since September 2008. She joined the
Company in 1998.
DE GENTILE-WILLIAMS, Philippe Anthony Wynne#,
aged 47, has been Director Service Delivery since July
2011. He joined the Swire group in 1988.
GIBBS, Christopher Patrick, aged 50, has been
Engineering Director since January 2007. He joined the
Company in 1992.
HALL, Richard John, aged 56, has been Director Flight
Operations since August 2010. He joined the Company in
1988.
HOGG, Rupert Bruce Grantham Trower#, aged 50, has
been Director Sales and Marketing since August 2010. He
joined the Swire group in 1986.
RHODES, Nicholas Peter#, aged 53, has been Director
Cargo since August 2010. He joined the Swire group in
1980.
SMACZNY, Tomasz, aged 49, has been Director
Information Management since August 2010. He joined
the Company in 2008.
Secretary
FU, Yat Hung David#, aged 48, 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