People: Cathay Pacific Airways Ltd (0293.HK)

0293.HK on Hong Kong Stock

17.22HKD
3 Mar 2015
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Summary

Name Age Since Current Position

John Slosar

57 2014 Executive Chairman of the Board

Kwok Leung Chu

52 2014 Chief Executive Officer, Executive Director

Jianjiang Cai

50 2014 Non-Executive Deputy Chairman of the Board

Martin Murray

47 2011 Finance Director, Executive Director

Rupert Hogg

52 2014 Chief Operating Officer, Executive Director

William Barrington

54 2010 Executive Director

Fung Ting Cheung

48 2012 Director - Corporate Affairs

Philippe De Gentile-Williams

49 2011 Director - Service Delivery

Christopher Gibbs

52 2007 Engineering Director

Richard Hall

58 2010 Director - Flight Operations

Joseph Locandro

54 2012 Director of Information Technology

Nicholas Rhodes

55 2013 Director - People

James Woodrow

46 2013 Director – Cargo

Yat Hung Fu

50 2006 Company Secretary

Martin Cubbon

57 2015 Non-Executive Director

Cheng Fan

58 2009 Non-Executive Director

Sai Cheung Shiu

59 2010 Non-Executive Director

Zhiyong Song

49 2014 Non-Executive Director

Merlin Swire

40 2010 Non-Executive Director

Samuel Swire

34 2015 Non-Executive Director

Xiaohang Zhao

52 2011 Non-Executive Director

Yun Lien Lee

60 2010 Independent Non-Executive Director

Chak Kwong So

69 2002 Independent Non-Executive Director

Chee Chen Tung

72 2002 Independent Non-Executive Director

Tung Shun Wong

62 2009 Independent Non-Executive Director

Biographies

Name Description

John Slosar

Mr. John Robert Slosar has been appointed as Executive Chairman of the Board of Cathay Pacific Airways Ltd., effective March 14, 2014. He joined the John Swire & Sons Limited (“Swire”) group in 1980 and has worked with the group in Hong Kong, the United States and Thailand. He has been an Executive Director of Cathay Pacific since 1st July 2007 and the Chief Executive of Cathay Pacific since March 31, 2011. He is also a Director of John Swire & Sons (H.K.) Limited (“JSSHK”) and Swire Pacific Limited (“Swire Pacific”) and Chairman of Swire Beverages Limited. He holds degrees in Economics from Columbia University and Cambridge University.

Kwok Leung Chu

Mr. Chu Kwok Leung (Ivan) is Chief Executive Officer and Executive Director of Cathay Pacific Airways Limited. He has been appointed to the position of Chief Executive Officer of the Company with effective March 14, 2014. He joined the Company in 1984 and has worked with the Company in Hong Kong, Mainland China, Taiwan, Thailand and Australia. He has been an Executive Director and the Chief Operating Officer of Cathay Pacific since 31st March 2011. He is also Chairman of Hong Kong Dragon Airlines Limited. He has been appointed as a Director of JSSHK and Swire Pacific with effect from 14th March 2014. He holds a Bachelor of Social Science degree from the University of Hong Kong and a Master of Commerce degree from the University of New South Wales.

Jianjiang Cai

Mr. Cai Jianjiang has been appointed as Non-Executive Deputy Chairman of the Board of Cathay Pacific Airways Ltd., with effect from March 14, 2014. He is Chairman of Air China Limited (“Air China”) which is a substantial shareholder of Cathay Pacific. He graduated from Civil Aviation University of China majoring in aviation control and English. Mr. Cai was appointed as General Manager of Shenzhen Airlines Company Limited (“Shenzhen Airlines”) in 1999. He joined Air China International Corporation in 2001 and had served successively as Manager of the business department of Shanghai Branch, Assistant to the President and Manager of the marketing department. In October 2002, he was appointed as Vice President of Air China International Corporation, and subsequently was appointed as Secretary of the Communist Party Committee and Vice President of Air China in September 2004. He served as President and Deputy Secretary of the Communist Party Committee of Air China and a member of the Communist Party Group of China National Aviation Holding Company from February 2007 to January 2014. Mr. Cai has served as a Non-Executive Director of Cathay Pacific since November 2009. Since May 2010, he has served as the Chairman of Shenzhen Airlines. Since January 2014, he has served as the General Manager and Deputy Secretary of the Communist Party Committee of China National Aviation Holding Company. Mr. Cai has served as a Director of Air China since September 2004 and Chairman of Air China since February 2014.

Martin Murray

Mr. Martin James Murray is Finance Director and Executive Director of Cathay Pacific Airways Ltd since November 15, 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. He holds a Bachelor of Accountancy degree from the University of Glasgow and is a Member of the Institute of Chartered Accountants of Scotland and the Hong Kong Institute of Certified Public Accounts.

Rupert Hogg

Mr. Rupert Bruce Grantham Trower Hogg has been appointed as Chief Operating Officer and Executive Director of Cathay Pacific Airways Ltd with effect from March 14, 2014. He joined the Swire group in 1986 and has worked with the group in Hong Kong, South Asia, Australia and the United Kingdom. He has been Director Sales and Marketing of Cathay Pacific since 1st August 2010. He is also Chairman of AHK Air Hong Kong Limited and a Director of Hong Kong Dragon Airlines Limited. He holds a Master of Arts degree in History from Edinburgh University.

William Barrington

Mr. William Edward James Barrington is Executive Director of Cathay Pacific Airways Ltd since August 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 has worked with the Company in Hong Kong, Malaysia and Canada since 1983.

Fung Ting Cheung

Ms. Cheung Fung Ting (Chitty) is Director of Corporate Affairs of Cathay Pacific Airways Ltd since August 2012. She joined the Company in 1987.

Philippe De Gentile-Williams

Mr. Philippe Anthony Wynne De Gentile-Williams is Director of Service Delivery at Cathay Pacific Airways Ltd since July 2011. He joined the Swire group in 1988.

Christopher Gibbs

Mr. Christopher Patrick Gibbs is Engineering Director of Cathay Pacific Airways Ltd since January 2007. He joined the Company in 1992. He holds a degree in Aeronautical Engineering from University of Bristol, a Master of Science in Aerospace Engineering from North Carolina State University, and a Master of Business Administration from University of London.

Richard Hall

Mr. Richard John Hall is Director of Flight Operations of Cathay Pacific Airways Ltd., since August 2010. He joined the Company in 1988.

Joseph Locandro

Mr. Joseph Francis Locandro is Director of Information Technology at Cathay Pacific Airways Ltd since August 2012. He joined the Company in 2012.

Nicholas Rhodes

Mr. Nicholas (Nick) Peter Rhodes is Director - People of Cathay Pacific Airways Ltd since September 2013. He was its Director - Flight Operations and Director - Cargo. He joined the Swire group in 1980.

James Woodrow

Mr. James Hugh Woodrow serves as Director – Cargo of Cathay Pacific Airways Ltd since September 2013. He joined the Swire group in 1990.

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 holds a Master of Arts in Engineering from University of Oxford.

Martin Cubbon

Mr. Martin Cubbon is Non-Executive Director of Cathay Pacific Airways Ltd. He joined the John Swire & Sons Limited (“Swire”) group in 1986. He was a Non-Executive Director of the Company from September 1998 to May 2009. He is also a Director of John Swire & Sons (H.K.) Limited (“JSSHK”), Swire Pacific Limited (“Swire Pacific”) and Swire Properties Limited. Mr. Cubbon graduated from the University of Liverpool in July 1980 with a Bachelor of Arts (Honours) degree in Economics and is a member of the Institute of Chartered Accountants in England and Wales.

Cheng Fan

Mr. Fan Cheng is Non-Executive Director of Cathay Pacific Airways Ltd since November 27, 2009. He is a Director, Vice President and Chief Financial Officer of Air China Limited. He holds Master of Business Administration from Peking University in 2000.

Sai Cheung Shiu

Mr. Sai Cheung Shiu (Ian) is Non-Executive Director of Cathay Pacific Airways Ltd. He 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 October 1, 2008 until June 30, 2010. He holds Bachelor's degree in Business Administration from University of Hawaii and Master of Business Administration from The University of Western Ontario.

Zhiyong Song

Mr. Song Zhiyong has been appointed as Non-Executive Director of Cathay Pacific Airways Limited., with effect from March 14, 2014. He is President of Air China which is a substantial shareholder of Cathay Pacific. He graduated from the Second Flying Academy of China Air Force with a bachelor’s degree in aviation. Mr. Song started his career in China’s civil aviation industry in 1987 and was previously a pilot, Deputy Team Captain, Flight Director, and Deputy Group Captain of the Third Group of the Chief Flight Team, Deputy Captain of the Chief Flight Team and Director of the Training Department of Air China International Corporation. He served as Captain of the Chief Flight Team and Deputy Secretary of the Communist Party Committee of Air China from November 2002 to June 2008. Mr. Song held the post of Assistant to President from September 2004 to October 2006. He was the Vice President, a Member of the Communist Party Committee, and a Member of the Standing Committee of the Communist Party Committee of Air China from October 2006 to December 2010. Mr. Song has served as the Deputy General Manager and a Member of the Communist Party Committee of China National Aviation Holding Company since December 2010 and President and Deputy Secretary of the Communist Party Committee of Air China since January 2014.

Merlin Swire

Mr. Merlin Bingham Swire is Non-Executive Director of Cathay Pacific Airways Ltd since June 1, 2010. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia, Mainland China and London. He is a Director and shareholder of John Swire & Sons Limited and Swire Pacific Limited, a Director of Hong Kong Aircraft Engineering Company Limited and Swire Properties Limited, and an Alternate Director of Steamships Trading Company Limited. He holds Bachelor of Arts and Master of Arts from Oxford University.

Samuel Swire

Mr. Samuel Compton Swire is Non-Executive Director of the Company. He joined the Swire group in 2003 and has worked with the group in Hong Kong, New York, Shanghai, Singapore, Beijing, Sydney and Colombo. He was a Director of Finlays Colombo PLC from October 2012 to July 2014 and a Director of JSSHK from July to December 2014. He is also a Director of Swire Pacific. Mr. Swire graduated from the University of Oxford in July 2003 with a Bachelor of Arts (Honours) degree in Modern History.

Xiaohang Zhao

Mr. Zhao Xiaohang is Non-Executive Director of Cathay Pacific Airways Limited since June 1, 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. He holds a Master's degree in Management Engineering and a Master's degree in Economics from Tsinghua University.

Yun Lien Lee

Ms. Lee Yun Lien (Irene) is Independent Non-Executive Director of Cathay Pacific Airways Ltd since January 13, 2010. She is Chairman of Hysan Development Company Limited and Keybridge Capital Limited, a Non-Executive Director of QBE Insurance Group Limited, an Independent Non-Executive Director of Noble Group Limited and a member of the Advisory Council of JP Morgan Australia. She was a member of the Australian Government Takeovers Panel from March 2001 until March 2010. She holds Bachelor of Arts in History of Art from Smith College.

Chak Kwong So

Mr. So Chak Kwong (Jack) is Independent Non-Executive Director of Cathay Pacific Airways Ltd since September 1, 2002. He is Chairman of Hong Kong Trade Development Council. He is also Vice Chairman of Credit Suisse (Greater China) and a Non- Executive Director of AIA Group Limited.

Chee Chen Tung

Mr. Tung Chee Chen is Independent Non-Executive Director of Cathay Pacific Airways Ltd since September 2002. He is Chairman and Chief Executive Officer of Orient Overseas (International) Limited. He is also an Independent Non-Executive Director of a number of listed companies, including Zhejiang Expressway Company Limited, BOC Hong Kong (Holdings) Limited, U-Ming Marine Transport Corp., Sing Tao News Corporation Limited and Wing Hang Bank, Limited. Mr. Tung was an Independent Non-Executive Director of PetroChina Company Limited and Zhejiang Expressway Company Limited until May 18, 2011 and June 11, 2012, respectively. He holds a Bachelor of Science from University of Liverpool in 1964 and a Master's degree in Mechanical Engineering from Massachusetts Institute of Technology in 1966.

Tung Shun Wong

Mr. Wong Tung Shun (Peter) is Independent Non-Executive Director of Cathay Pacific Airways Ltd since May 13, 2009. He is currently 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 and a Non-Executive Director of Hang Seng Bank Limited, Bank of Communications Co., Ltd. and Ping An Insurance (Group) Company of China, 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. He holds a Bachelor of Arts in Computer science, a Master of Science in Computer science, and a Master of Business Administration in Finance and Marketing from Indiana University.
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