Cathay Pacific 2015 Annual Report Download - page 30

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Cathay Pacific Airways Limited
28
Executive Directors
SLOSAR, John Robert#, aged 59, 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.
CHU, Kwok Leung Ivan#, aged 54, 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 54, 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 49, 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.
YAU, Ying Wah (Algernon), aged 57, has been a Director of
the Company since September 2015. He has been Chief
Executive Officer of Hong Kong Dragon Airlines Limited
since July 2014. He was previously Chief Executive Officer
of Cathay Pacific Services Limited, which operates the
Cathay Pacific Cargo Terminal at Hong Kong International
Airport. He joined the Company in 1982 and worked in a
number of airport-related positions.
Non-Executive Directors
CAI, Jianjiang, aged 52, 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 58, 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 60, 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 61, 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 51, has been a Director of the
Company since March 2014. He is a Director and President
of Air China Limited.
SWIRE, Merlin Bingham#, aged 42, 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 36, 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.
Directors and Officers