Governance Cathay Pacific Airways Limited

293 HK0293001514

Airlines

Delayed Hong Kong S.E. Other stock markets 07:34:06 11/09/2024 BST			5-day change	1st Jan Change
7.880 ^HKD	+0.13%		+2.34%	-3.43%

09-06	Work is good for your health (stock market)
09-06	European Union Aviation Safety Agency Orders Inspection of Airbus Fleet Using Rolls-Royce Engines	MT

Executive Committee: Cathay Pacific Airways Limited

Manager

Positions heldSince

Siu Por Lam

51 year

Chief Executive Officer

31/12/2022

Alexander James McGowan

51 year

Chief Operating Officer

31/03/2023

Lawrence Fong

Chief Tech/Sci/R&D Officer

31/07/2013

Joanna Lai

40 year

General Counsel	18/04/2021
Corporate Secretary	18/04/2021

Patricia Hwang

Human Resources Officer

31/08/2020

Rebecca Sharpe

52 year

Director of Finance/CFO

24/01/2021

Neil Glenn

Chief Tech/Sci/R&D Officer

31/12/1989

Composition of the Board of Directors: Cathay Pacific Airways Limited

Director

CommitteesSince

Patrick Healy

58 year

Chairman

05/11/2019

Bernard Charnwut Chan

78 year

Compensation Committee
Nominating Committee	08/03/2022
Executive Committee Chair	19/04/2022
Audit Committee	31/10/2006
Compensation Committee Chair	27/11/2011
Governance Committee Chair	12/08/2012

Siu Por Lam

51 year

Finance Committee
Executive Committee

Rebecca Sharpe

52 year

Finance Committee
Executive Committee

Gordon McCallum

64 year

Compensation Committee	11/01/2023
Nominating Committee	11/01/2023

Ka-lai Cheng

45 year

Compensation Committee	31/03/2019
Nominating Committee	31/03/2019

Merlin Swire

51 year

Compensation Committee	23/08/2021
Nominating Committee	23/08/2021

Feng Xiao

56 year

Audit Committee

Chong Xian Ma

59 year

Executive Committee

Christoph Mueller

62 year

Audit Committee

11/05/2022

Kin Wing Tang

65 year

Director/Board Member

31/08/2024

Hoi Zee Lau

53 year

Director/Board Member

31/12/2022

Yu Quan Sun

50 year

Director/Board Member

11/05/2022

Alexander James McGowan

51 year

Director/Board Member

31/03/2023

Ming Yuan Wang

58 year

Director/Board Member

23/07/2023

Xiao Bin Wang

56 year

Director/Board Member	19/05/2024
Independent Dir/Board Member	19/05/2024

Guy Bradley

59 year

Director/Board Member

24/08/2021

Latest Appointments: Cathay Pacific Airways Limited

Cathay Pacific Airways Limited Announces Board Changes	08-30	CI
Cathay Pacific Airways Limited Announces Board Changes	03-04	CI
Cathay Pacific Names Shanna Docherty as Regional Head of Trade Sales for MEA	07/09/23	CI
Cathay Pacific Airways Limited Announces Management Changes in Cathay Pacific Southeast Asia	01/09/23	CI
Cathay Pacific Airways Limited Appoints Mr. Wang Mingyuan as Non-Executive Director with Effect from 24 July 2023	21/07/23	CI
Cathay Pacific Airways Limited Announces Board Changes	31/03/23	CI
Cathay Pacific Airways Limited Announces Board Changes	11/01/23	CI

More news

Former Officers and Directors: Cathay Pacific Airways Limited

Insider

Positions held

SinceUntil

Xiao Hang Zhao

Director/Board Member

31/05/2011

11/05/2022

Jian Jiang Cai

Director/Board Member	31/10/2009	28/12/2020
Independent Dir/Board Member	06/07/2011	28/02/2014

Martin Murray

Director/Board Member	31/10/2011	13/12/2020
Director of Finance/CFO	31/10/2011	13/12/2020
Corporate Officer/Principal	31/10/2011	02/04/2013
Director/Board Member	31/03/2021	24/08/2021

Kwok Leung Chu

Director/Board Member	28/02/2011	13/04/2020
Chief Executive Officer	28/02/2014	30/04/2017
Chief Operating Officer	05/07/2011	13/03/2014
Corporate Officer/Principal	31/08/2008	05/07/2011

Yat Hung Fu

Corporate Secretary

31/12/2005

14/01/2020

Rupert Bruce Hogg

Director/Board Member	13/03/2014	18/08/2019
Chief Executive Officer	30/04/2017	18/08/2019
Chief Operating Officer	13/03/2014	30/04/2017
Corporate Officer/Principal	31/08/2008	31/07/2010
Sales & Marketing	31/07/2010	13/03/2014

Yun-Lien Lee

Director/Board Member	31/12/2009	14/05/2019
Independent Dir/Board Member	31/12/2009	14/05/2019

Tung Shun Wong

Director/Board Member	30/04/2009	29/11/2018
Independent Dir/Board Member	30/04/2009	29/11/2018

Sai Cheung Shiu

Director/Board Member	30/09/2008	31/12/2016
Public Communications Contact	08/03/2010	05/07/2011

Cheng Fan

Director/Board Member

31/10/2009

31/12/2016

Chee Chen Tung

Director/Board Member	31/08/2002	19/05/2015
Independent Dir/Board Member	28/06/2011	19/05/2015

Chak Kwong So

Director/Board Member	31/08/2002	19/05/2015
Independent Dir/Board Member	31/08/2002	19/05/2015

James Wyndham John Hughes-Hallett

Director/Board Member	14/04/2009	30/12/2014
Director of Finance/CFO	30/06/1998	01/03/2010

Peter Alan Kilgour

Director/Board Member

05/07/2011

30/12/2014

Philippe Anthony Wynne de Gentile-Williams

Corporate Officer/Principal

05/07/2011

31/07/2014

Fung-Ting Cheung

Public Communications Contact	15/05/2012	02/04/2013
Corporate Officer/Principal	02/04/2013	31/07/2014

Christopher Pratt

Chairman

31/01/2006

13/03/2014

Chang Shun Wang

Director/Board Member

13/03/2012

26/02/2014

Nicholas Peter Rhodes

Human Resources Officer	31/08/2013	-
Corporate Officer/Principal	31/08/2013	31/08/2013

Siu Cheong Chau

Human Resources Officer	07/03/2010	31/07/2013
Corporate Officer/Principal	01/03/2010	07/03/2010

Cecilia Leung

Investor Relations Contact	-	-
Public Communications Contact	31/08/2012	-

Wai Yan Chong

Trading-Equity	05/07/2011	05/07/2011
Investor Relations Contact	05/07/2011	05/02/2012
Public Communications Contact	31/12/1997	05/07/2011

Dong Kong

Director/Board Member

30/04/2008

13/03/2012

James Hughes-Hallett

Director/Board Member	01/03/2010	17/11/2011
Director of Finance/CFO	01/03/2010	17/11/2011

Lan Zhang

Director/Board Member

30/09/2006

31/05/2011

Antony Tyler

Director/Board Member	30/11/1996	30/03/2011
Chief Executive Officer	30/06/2007	30/03/2011

Robert Barclay Woods

Director/Board Member	31/07/2006	12/05/2010
Independent Dir/Board Member	31/07/2006	12/05/2010

Nan Lok Chen

Director/Board Member

01/03/2010

19/04/2010

Zhen Ming Chang

Director/Board Member

13/05/2009

26/11/2009

Ting Chang Lee

Director/Board Member	30/04/2002	16/10/2009
Independent Dir/Board Member	30/04/2002	16/10/2009

Martin Cubbon

Director/Board Member	31/08/1998	13/05/2009
Director/Board Member	31/12/2014	30/09/2017

Ching Fai Or

Director/Board Member	31/01/2000	12/05/2009
Independent Dir/Board Member	31/01/2000	12/05/2009

Hung Ling Fan

Director/Board Member

08/04/2009

Robert Michael James Atkinson

Director of Finance/CFO

11/03/2009

Jia Xiang Li

Director/Board Member

06/05/2008

Cho Ying Ho

Director/Board Member

31/05/2007

Derek George Cridland

Director/Board Member

30/12/2006

Xian Lin Zhang

Director/Board Member

30/09/2006

David Turnbull

Director/Board Member	31/12/1993	31/12/2004
Chief Executive Officer	31/12/1997	31/12/2004
Chairman	31/12/2004	31/12/2005
Corporate Officer/Principal	31/12/1993	31/12/1997

Nathin Tongsiri

Corporate Officer/Principal

31/12/2001

James Westmacott

Corporate Officer/Principal

31/12/2000

Peter Buecking

Corporate Officer/Principal

31/12/1981

31/12/1999

Peter Foster

Corporate Officer/Principal

31/12/1981

31/12/1998

Chi Sun Kwok

Comptroller/Controller/Auditor

31/12/1995

31/12/1997

Simon John Newton Heale

Corporate Officer/Principal

31/12/1993

31/12/1996

Christopher Gibbs

Chief Tech/Sci/R&D Officer

31/12/2006

Ronald James Mathison

Director/Board Member	31/12/1983	-
Corporate Officer/Principal	31/12/1983	-

William Edward James Barrington

Director/Board Member	05/07/2011	-
Corporate Officer/Principal	05/07/2011	-
Sales & Marketing	01/03/2010	05/07/2011

Edward Brian Nicol

Chief Tech/Sci/R&D Officer

01/03/2010

James H. Waldrop

President

Kwok Kit Tang

Corporate Officer/Principal

David Figgins

Corporate Officer/Principal

Graeme Ogilvie

Corporate Officer/Principal

Kelvin Fung

Corporate Officer/Principal

Hon Chung Hui

Corporate Officer/Principal

Mimi Cunningham

Human Resources Officer

Kim Rose

Corporate Officer/Principal

John Charles Godfrey Bremridge

Corporate Officer/Principal

David F. Ng

Corporate Officer/Principal

Chris Dickson

Corporate Officer/Principal

Whitney Foard Small

Corporate Officer/Principal

David John Thomas Bell

Public Communications Contact

Conrad F. J. Clifford

Corporate Officer/Principal

Arthur Bullard

Corporate Officer/Principal

Carolyn Leung

Public Communications Contact

03/08/2009

Kishor Mistry

Corporate Officer/Principal

Roy Farrell

Founder

24/09/1946

Sydney de Kantzow

Founder

24/09/1946

Age distribution of managers

Parity Men Women

Male	19
Female	6

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	14
Female	3

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Cathay Pacific Airways Ltd is a company mainly engaged in the provision of international passenger and cargo air transportation. Together with its subsidiaries, the Company operates business through its four operating segments. The Cathay Pacific and Cathay Dragon segment provides full service international passenger and cargo air transportation under the Cathay Pacific and Cathay Dragon brands. The Air Hong Kong segment provides express cargo air transportation offering scheduled services within Asia. The HK Express segment provides a low-cost passenger air transportation offering scheduled services within Asia. The Airline Services segment provides supporting airline operations services include catering, cargo terminal operations, ground handling services and commercial laundry operations.

Employees

27,200

Sector

Airlines

Calendar

21/11/2024 - Q3 2024 Earnings Release (Projected)

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