Cathay Pacific Airways Limited announced that Mr. FAN Cheng has resigned as a Non-Executive Director and Mr. XIAO Feng has been appointed as a Non-Executive Director. such resignation and appointment to take effect on 1st January 2017. Mr. XIAO Feng, is Chief Financial Officer of Air China Limited. He served as the General Manager of the Finance Department of Air China from December 2009 to July 2014. He has been serving as the Chief Financial Officer of Air China since July 2014 and is responsible for financial management of Air China.