Edition:
United States

Cathay Pacific Airways Ltd (0293.HK)

0293.HK on Hong Kong Stock

11.70HKD
29 May 2017
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Summary

Name Age Since Current Position

John Slosar

59 2014 Executive Chairman of the Board

Rupert Hogg

55 2017 Chief Executive Officer, Executive Director

Jianjiang Cai

52 2014 Non-Executive Deputy Chairman of the Board

Martin Murray

49 2011 Finance Director, Executive Director

Ying Wah Yau

57 2015 Executive Director

Ting Yat Cheng

52 2014 Director - Sales and Marketing

Christopher Gibbs

55 2007 Engineering Director

James Ginns

47 2014 Director - Service Delivery

Simon Large

46 2015 Director Cargo

Joseph Locandro

56 2012 Director of Information Technology

Kar Pui Loo

48 2015 Director - Corporate Development

Tom Owen

47 2015 Director - People

Anna Thompson

48 2015 Director - Flight Operations

Wai Pong Tong

51 2014 Director - Corporate Affairs

Yat Hung Fu

52 2006 Company Secretary

Kwok Leung Chu

55 2017 Non-Executive Director

Martin Cubbon

59 2015 Non-Executive Director

Zhiyong Song

51 2014 Non-Executive Director

Merlin Swire

42 2010 Non-Executive Director

Samuel Swire

36 2015 Non-Executive Director

Feng Xiao

48 2017 Non-Executive Director

Xiaohang Zhao

55 2011 Non-Executive Director

John Harrison

60 2015 Independent Non-Executive Director

Yun Lien Lee

63 2010 Independent Non-Executive Director

Lieh Cheung Tung

51 2015 Independent Non-Executive Director

Tung Shun Wong

65 2009 Independent Non-Executive Director

Biographies

Name Description

John Slosar

Mr. John Robert Slosar is the Executive Chairman of the Board of Cathay Pacific Airways Ltd., effective March 14, 2014. He 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. He holds degrees in Economics from Columbia University and Cambridge University.

Rupert Hogg

Mr. Rupert Bruce Grantham Trower Hogg has been appointed as the Chief Executive Officer, Executive Director of Cathay Pacific Airways Ltd, effective May 1, 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 has been a Director of Cathay Pacific since March 2014 and a Director of JSSHK since December 2014. He has served as Chief Operating Officer of Cathay Pacific since March 2014 and is also Chairman of AHK Air Hong Kong Limited and a Director and chairman of the executive committee of Cathay Dragon. He holds a Master of Arts degree in History from Edinburgh University.

Jianjiang Cai

Mr. Cai Jianjiang is the Non-Executive Deputy Chairman of the Board of Cathay Pacific Airways Ltd., with effect from March 14, 2014. He graduated from Civil Aviation University of China majoring in aviation control and English. 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.

Martin Murray

Mr. Martin James Murray has been appointed as the Chief Financial Officer, Executive Director of Cathay Pacific Airways Ltd, effective June 1, 2017. 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. 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.

Ying Wah Yau

Mr. Yau Ying Wah has been appointed as the Director Service Delivery of the Company, effective June 1, 2017. 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. He holds a Bachelor of Business degree in Transport and Logistics from the Royal Melbourne Institute of Technology University, Australia.

Ting Yat Cheng

Mr. Cheng Ting Yat Dane is Director - Sales and Marketing of Cathay Pacific Airways Limited since July 2014. He joined the Company in 1986.

Christopher Gibbs

Mr. Christopher Patrick Gibbs is the 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.

James Ginns

Mr. James William Ginns is Director - Service Delivery of Cathay Pacific Airways Limited since August 2014. He joined the Swire group in 1991.

Simon Large

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

Joseph Locandro

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

Kar Pui Loo

Mr. Loo Kar Pui Paul has been appointed as an Executive Director, Chief Customer and Commercial Officer of the Company, effective June 1, 2017. He has been Director Corporate Development & IT of Cathay Pacific since June 2016. He was appointed Director Corporate Development of Cathay Pacific in August 2015 and his responsibilities were extended to include information technology in June 2016. Before becoming Director Corporate Development, he was General Manager China of Cathay Pacific. He joined Cathay Pacific in 1991 and has worked with Cathay Pacific in Hong Kong, Mainland China, Japan, the Middle East, the Philippines and Taiwan. He holds a Bachelor of Applied Science degree in Engineering from the University of Toronto and a Master of Business Administration degree from the University of Michigan.

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.

Wai Pong Tong

Mr. Tong Wai Pong has been Director - Corporate Affairs of Cathay Pacific Airways Limited since August 2014. He joined the Company in 1987.

Yat Hung Fu

Mr. Fu Yat Hung (David) is the 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.

Kwok Leung Chu

Mr. Chu Kwok Leung (Ivan) has been appointed as the Non-Executive Director of the Company, effective May 1, 2017. He serves as the Chief Executive Officer and Executive Director of Cathay Pacific Airways Limited, till May 1, 2017. He joined the John Swire & Sons Limited (“Swire”) group in 1984 and has worked with the group in Hong Kong, Mainland China, Taiwan, Thailand and Australia. He has been a Director of Cathay Pacific since March 2011 and a Director of John Swire & Sons (H.K.) Limited (“JSSHK”) and Swire Pacific since March 2014. He served as Chief Operating Officer of Cathay Pacific from March 2011 to March 2014 and has served as Chief Executive of Cathay Pacific since 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.

Martin Cubbon

Mr. Martin Cubbon is no longer the Non-Executive Director of Cathay Pacific Airways Ltd, effective October 1, 2017. 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. 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.

Zhiyong Song

Mr. Song Zhiyong is the Non-Executive Director of Cathay Pacific Airways Limited., with effect from March 14, 2014. He graduated from the Second Flying Academy of China Air Force with a bachelor’s degree in aviation. He is a Director and President of Air China Limited.

Merlin Swire

Mr. Merlin Bingham Swire is the Non-Executive Director of Cathay Pacific Airways Ltd since June 1, 2010. He holds Bachelor of Arts and Master of Arts from Oxford University. 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.

Samuel Swire

Mr. Samuel Compton Swire is the Non-Executive Director of the Company. Mr. Swire graduated from the University of Oxford in July 2003 with a Bachelor of Arts (Honours) degree in Modern History. 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. He 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 the Non-Executive Director of Cathay Pacific Airways Limited since June 1, 2011. He holds a Master's degree in Management Engineering and a Master's degree in Economics from Tsinghua University. 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 has been appointed as Independent Non-Executive Director of Cathay Pacific Airways Limited., effective 20 May 2015. Mr. Harrison holds a Bachelor of Science degree in Mathematics from Durham University and is a fellow of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He is an Independent Non- Executive Director of AIA Group Limited, Hong Kong Exchanges and Clearing Limited, The London Metal Exchange Limited, LME Clear 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 (Irene) is an Independent Non-Executive Director of Cathay Pacific Airways Ltd since January 13, 2010. She holds Bachelor of Arts in History of Art from Smith College. She is Chairman of Hysan Development Company Limited, an Independent Non- Executive Director of CLP Holdings Limited, Noble Group 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 has been appointed as Independent Non-Executive Director of Cathay Pacific Airways Limited., effective 20 May 2015. Mr. Tung holds a Bachelor of Science degree in Mechanical and Aerospace Engineering from Princeton University and a Master of Business Administration degree from Stanford University in the U.S.A. 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 an Independent Non-Executive Director of Cathay Pacific Airways Ltd since May 13, 2009. 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. 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 and a Non-Executive Director of Hang Seng Bank Limited and 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

1,983,000

Rupert Hogg

11,117,000

Jianjiang Cai

575,000

Martin Murray

9,739,000

Ying Wah Yau

1,051,000

Ting Yat Cheng

3,548,000

Christopher Gibbs

5,703,000

James Ginns

6,137,000

Simon Large

2,156,000

Joseph Locandro

4,820,000

Kar Pui Loo

1,093,000

Tom Owen

1,909,000

Anna Thompson

3,116,000

Wai Pong Tong

3,379,000

Yat Hung Fu

--

Kwok Leung Chu

10,096,000

Martin Cubbon

--

Zhiyong Song

575,000

Merlin Swire

--

Samuel Swire

--

Feng Xiao

--

Xiaohang Zhao

575,000

John Harrison

467,000

Yun Lien Lee

885,000

Lieh Cheung Tung

392,000

Tung Shun Wong

755,000
As Of  30 Dec 2015