Edition:
India

Cathay Pacific Airways Ltd (0293.HK)

0293.HK on Hong Kong Stock

12.18HKD
12:46pm IST
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Summary

Name Age Since Current Position

John Slosar

61 2014 Executive Chairman of the Board

Rupert Hogg

56 2017 Chief Executive Officer, Executive Director

Jianjiang Cai

54 2014 Non-Executive Deputy Chairman of the Board

Martin Murray

51 2017 Chief Financial Officer, Executive Director

Gregory Hughes

56 2017 Executive Director, Chief Operations and Service Delivery Officer

Kar Pui Loo

49 2017 Executive Director, Chief Customer and Commercial Officer

Simon Large

2015 Director Cargo

Tom Owen

2015 Director - People

Anna Thompson

50 2015 Director - Flight Operations

Ying Wah Yau

2017 Director - Service Delivery

Yat Hung Fu

54 2006 Company Secretary

Kwok Leung Chu

56 2017 Non-Executive Director

Mei Shuen Low

57 2017 Non-Executive Director

Zhiyong Song

53 2014 Non-Executive Director

Merlin Swire

44 2010 Non-Executive Director

Samuel Swire

38 2015 Non-Executive Director

Feng Xiao

49 2017 Non-Executive Director

Xiaohang Zhao

57 2011 Non-Executive Director

John Harrison

61 2015 Independent Non-Executive Director

Yun Lien Lee

64 2010 Independent Non-Executive Director

Lieh Cheung Tung

53 2015 Independent Non-Executive Director

Tung Shun Wong

66 2009 Independent Non-Executive Director

Biographies

Name Description

John Slosar

Dr. John Robert Slosar is Executive Chairman of the Board of Cathay Pacific Airways Ltd. 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, Air China Limited and PureCircle Limited. He joined the Swire group in 1980 and has worked with the group in Hong Kong, the United States and Thailand.

Rupert Hogg

Mr. Rupert Bruce Grantham Trower Hogg is Chief Executive Officer, Executive Director of Cathay Pacific Airways Ltd. He was appointed Director Cargo in September 2008, Director Sales and Marketing in August 2010, Chief Operating Officer in March 2014 and Chief Executive Officer in May 2017. 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 a Director of John Swire & Sons (H.K.) Limited and Chairman of Hong Kong Dragon Airlines Limited.

Jianjiang Cai

Mr. Cai Jianjiang is Non-Executive Deputy Chairman of the Board of Cathay Pacific Airways Ltd. He has been a Director of the Company since November 2009 and Deputy Chairman since March 2014. He is Chairman of China National Aviation Holding Company Limited and Air China Limited.

Martin Murray

Mr. Martin James Murray is Chief Financial Officer, Executive Director of Cathay Pacific Airways Ltd. 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.

Gregory Hughes

Mr. Gregory Thomas Forrest Hughes is Executive Director, Chief Operations and Service Delivery Officer of the Company. He was previously a Director and Group Director Components & Engine Services of Hong Kong Aircraft Engineering Company Limited. He joined the Swire group in 1987 and has previously worked with the group in Hong Kong, Korea, Indonesia, Japan and Australia.

Kar Pui Loo

Mr. Loo Kar Pui Paul is Executive Director, Chief Customer and Commercial Officer of the Company. He was appointed Director Corporate Development in August 2015 and his responsibilities were extended to include information technology in June 2016. He joined the Company in 1991 and has worked with the Company in Hong Kong, Mainland China, Japan, the Middle East, the Philippines and Taiwan.

Simon Large

Mr. Simon Richard St. John Large is Director Cargo of the Company since August 2015. He joined the Swire group in 1991.

Tom Owen

Mr. Tom William Owen is Director - People of the Company, since August 2015. He joined the Swire group in 1995.

Anna Thompson

Ms. Anna Louise Thompson is Director - Flight Operations of the Company since April 2015. She joined the Swire group in 1990.

Ying Wah Yau

Mr. Yau Ying Wah is Director - Service Delivery of the Company, since June 1, 2017. He 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.s

Yat Hung Fu

Mr. Fu Yat Hung (David) is Company Secretary of Cathay Pacific Airways Ltd., since January 2006. He joined the Swire group in 1988. He is a member of the Takeovers and Mergers Panel and the Takeovers Appeal Committee of the Securities and Futures Commission of Hong Kong. He is also a member of the Standing Committee on Company Law Reform and President of The Hong Kong Institute of Chartered Secretaries.

Kwok Leung Chu

Mr. Chu Kwok Leung is Non-Executive Director of the Company. He served as Chief Operating Officer from March 2011 to March 2014 and Chief Executive from March 2014 to April 2017. He is also a Director of John Swire & Sons (H.K.) Limited and Swire Pacific Limited and Chairman of John Swire & Sons (China) Limited. He joined the Swire group in 1984 and has worked with the group in Hong Kong, Mainland China, Taiwan, Thailand and Australia.

Mei Shuen Low

Ms. Low Mei Shuen Michelle is Non-Executive Director of the Company. She has been a Director of the Company since October 2017. She is also Finance Director of Swire Pacific Limited and a Director of John Swire & Sons (H.K.) Limited and Swire Properties Limited. She joined the Swire group in 1987.

Zhiyong Song

Mr. Song Zhiyong is Non-Executive Director of Cathay Pacific Airways Limited. He has been a Director of the Company since March 2014. He is Vice Chairman and President of Air China Limited.

Merlin Swire

Mr. Merlin Bingham Swire is Non-Executive Director of the Company. He is also Deputy Chairman and Chief Executive and a 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.

Samuel Swire

Mr. Samuel Compton Swire is Non-Executive Director of the Company. 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.

Feng Xiao

Mr. Xiao Feng is Non-Executive Director of the Company. Mr. Feng is Chief Financial Officer of Air China Limited (“Air China”) which is a substantial shareholder of Cathay Pacific. He graduated from Harbin Civil Engineering & Architectural Institute majoring in management engineering. He holds an undergraduate degree and is a senior accountant. He started his career in July 1990, and served as an accountant of the Infrastructure Office, Deputy Section Chief and Section Chief of the Finance Office, Treasury Manager of the Finance Department and Deputy General Manager of the Finance Department of Air China and the Chief Financial Officer and Deputy General Manager of Shandong Airlines Company 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.

Xiaohang Zhao

Mr. Zhao Xiaohang is Non-Executive Director of Cathay Pacific Airways Limited. He 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.

John Harrison

Mr. John Barrie Harrison is Independent Non-Executive Director of Cathay Pacific Airways Limited. He is an Independent Non- Executive Director of AIA Group Limited, Grosvenor Asia Pacific Limited and BW Group Limited and Vice Chairman of BW LPG Limited. He was Chairman and Chief Executive Officer of KPMG, China and Hong Kong and Chairman of KPMG Asia Pacific from 2003 to 2009 and was Deputy Chairman of KPMG International from 2008 until his retirement from KPMG in September 2010.

Yun Lien Lee

Ms. Lee Yun Lien is Independent Non-Executive Director of Cathay Pacific Airways Ltd. She is Chairman of Hysan Development Company Limited, an Independent Non- Executive Director of CLP Holdings Limited, HSBC Holdings plc, The Hongkong and Shanghai Banking Corporation Limited and Hang Seng Bank Limited. She was a member of the Australian Government Takeovers Panel from March 2001 until March 2010.

Lieh Cheung Tung

Mr. Tung Lieh Cheung is Independent Non-Executive Director of Cathay Pacific Airways Limited. He has been a Director of the Company since May 2015. He is an Executive Director of Orient Overseas (International) Limited and Director and Chief Executive Officer of Orient Overseas Container Line Limited. He is also an Independent Non-Executive Director of Standard Chartered Bank (Hong Kong) Limited.

Tung Shun Wong

Mr. Wong Tung Shun (Peter) is Independent Non-Executive Director of Cathay Pacific Airways Ltd. He is currently Deputy Chairman and Chief Executive of The Hongkong and Shanghai Banking Corporation Limited, a Group Managing Director and a member of the Group Management Board of HSBC Holdings plc, a Non-Executive Director of Hang Seng Bank Limited and Vice Chairman and Non-Executive Director of Bank of Communications Co., 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.

Basic Compensation

Name Fiscal Year Total

John Slosar

1,863,000

Rupert Hogg

9,177,000

Jianjiang Cai

575,000

Martin Murray

7,366,000

Gregory Hughes

4,199,000

Kar Pui Loo

2,118,000

Simon Large

6,013,000

Tom Owen

6,019,000

Anna Thompson

5,942,000

Ying Wah Yau

2,251,000

Yat Hung Fu

--

Kwok Leung Chu

2,727,000

Mei Shuen Low

--

Zhiyong Song

575,000

Merlin Swire

--

Samuel Swire

--

Feng Xiao

755,000

Xiaohang Zhao

575,000

John Harrison

755,000

Yun Lien Lee

915,000

Lieh Cheung Tung

633,000

Tung Shun Wong

755,000
As Of  31 Dec 2017