Cathay Pacific 2014 Annual Report Download - page 34

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Cathay Pacific Airways Limited
32 Directors and Officers
Executive Directors
SLOSAR, John Robert#, aged 58, has been a Director of
the Company since July 2007 and its Chairman since March
2014. He was appointed Chief Operating Officer in July
2007 and Chief Executive of the Company in March 2011.
He is also Chairman of John Swire & Sons (H.K.) Limited,
Swire Pacific Limited, Swire Properties Limited and Hong
Kong Aircraft Engineering Company Limited and a Director
of The Hongkong and Shanghai Banking Corporation
Limited and Air China Limited. He joined the Swire group in
1980 and has worked with the group in Hong Kong, the
United States and Thailand.
BARRINGTON, William Edward James#, aged 55, 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,
since 1983, has worked with the Company in Hong Kong,
Malaysia and Canada.
CHU, Kwok Leung Ivan#, aged 53, has been a Director of
the Company since March 2011. He was appointed Director
Service Delivery in September 2008, Chief Operating
Officer in March 2011 and Chief Executive of the Company
in March 2014. He is also a Director of John Swire & Sons
(H.K.) Limited and Swire Pacific Limited. He joined the Swire
group in 1984 and has worked with the group in Hong Kong,
Mainland China, Taiwan, Thailand and Australia. He is also
Chairman of Hong Kong Dragon Airlines Limited.
HOGG, Rupert Bruce Grantham Trower#, aged 53, has
been a Director of the Company since March 2014. He was
appointed Director Cargo in September 2008, Director
Sales and Marketing in August 2010 and Chief Operating
Officer in March 2014. He joined the Swire group in 1986
and has worked with the group in Hong Kong, Southeast
Asia, Australia and the United Kingdom. He is also Chairman
of AHK Air Hong Kong Limited and a Director of Hong Kong
Dragon Airlines Limited.
MURRAY, Martin James#, aged 48, has been Finance
Director of the Company since November 2011. 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 1995 and has worked with the
group in Hong Kong, the United States, Singapore
and Australia.
Non-Executive Directors
CAI, Jianjiang, aged 51, has been a Director of the
Company since November 2009 and Deputy Chairman
since March 2014. He is General Manager of China National
Aviation Holding Company and Chairman of Air China
Limited.
CUBBON, Martin#, aged 57, has been a Director of the
Company since January 2015. He was previously a Director
of the Company from September 1998 to May 2009. He is
also Corporate Development and 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 1986.
FAN, Cheng*, aged 59, has been a Director of the Company
since November 2009. He is a Director and Vice President
of Air China Limited.
SHIU, Ian Sai Cheung#, aged 60, 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 with the
Company in Hong Kong, the Netherlands, Singapore and
the United Kingdom. He was appointed Director Corporate
Development in September 2008 and served as an
Executive Director of the Company from 1st October 2008
until 30th June 2010.
SONG, Zhiyong, aged 50, has been a Director of the
Company since March 2014. He is a Director and President
of Air China Limited.
SWIRE, Merlin Bingham#, aged 41, has been a Director of
the Company since June 2010. He is also Chief Executive
and a Director and shareholder of John Swire & Sons
Limited and a Director of Swire Pacific Limited, Swire
Properties Limited and Hong Kong Aircraft Engineering
Company Limited. He joined the Swire group in 1997 and
has worked with the group in Hong Kong, Australia,
Mainland China and London. He is brother to Samuel Swire,
a Non-Executive Director of the Company.
SWIRE, Samuel Compton#+, aged 35, has been a Director of
the Company since January 2015. He is also a Director and
shareholder of John Swire & Sons Limited and a Director of
Swire Pacific Limited. He joined the Swire group in 2003 and
has worked with the group in Hong Kong, Singapore,
Mainland China, Sri Lanka and London. He is brother to Merlin
Swire, a Non-Executive Director of the Company.