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Summary

Name Age Since Current Position
Pratt, Christopher 52 2006 Executive Chairman of the Board
Tang, Kin Wing 50 2008 Chief Executive Officer, Executive Director
Chan, Ping Kit 63 2008 Executive Deputy Chairman of the Board
Healy, Patrick 43 2008 Chief Executive Officer of Taikoo (Xiamen) Aircraft Engineering Company Limited
Low, Mei Shuen 48 2007 Director - Finance, Executive Director
Fu, Yat Hung 45 2006 Company Secretary
Hayman, Mark 48 2002 Director - Engineering, Executive Director
Chi, Tin Mong 64 1996 Chief Operating Officer of Taikoo (Xiamen) Aircraft Engineering Company Limited
Chan, Ching 43 2009 Commercial Director
Ho, Cho Ying 61 1999 Non-Executive Director
Johansen, Peter 66 1984 Non-Executive Director
Gibbs, Christopher 47 2007 Non-Executive Director
Swire, Merlin 35 2009 Non-Executive Director
Leong, Kwok Kuen 48 2003 Independent Non-Executive Director
Adams, Robert 66 2004 Independent Non-Executive Director
Lam, Kwong Yu 64 2006 Independent Non-Executive Director
Tong, Chi Leung 38 2006 Independent Non-Executive Director
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Biographies

Name Description
Pratt, Christopher Christopher Dale Pratt has been Chairman and a Director of Hong Kong Aircraft Engineering Co Ltd since August 2006. He is also Chairman of John Swire & Sons (H.K.) Limited, Swire Pacific Limited and Cathay Pacific Airways Limited, and a Director of Swire Properties Limited, The Hongkong and Shanghai Banking Corporation Limited and Air China Limited. He joined the Swire group in 1978 and in addition to Hong Kong has worked with the group in Australia and Papua New Guinea.
Tang, Kin Wing Tang Kin Wing has been a Director and Chief Executive Officer of Hong Kong Aircraft Engineering Co Ltd since October 2008 and November 2008 respectively. He joined the Swire group in 1982 and worked with Cathay Pacific Airways Limited in Hong Kong, Malaysia and Japan. He was an Executive Director of Cathay Pacific Airways Limited from January 2007 to September 2008.
Chan, Ping Kit Chan Ping Kit has been Executive Deputy Chairman of the Board of Hong Kong Aircraft Engineering Co Ltd since August 2001. He first joined the Company in 1966 and resigned as Deputy Chief Engineer (Maintenance) in June 1990. He rejoined in December 1992 as General Manager (Base Maintenance & China Operations) and was appointed a Director in November 1993 and Managing Director in July 1998. He was Chief Executive Officer from August 2001 until October 2008 and has contracted to work for Taikoo (Xiamen) Aircraft Engineering Company Limited, a subsidiary of the Company, as Executive Chairman for a term of three years until 31st October 2011.
Healy, Patrick Patrick Healy was appointed as Chief Executive Officer and Director and Director of Taikoo (Xiamen) Aircraft Engineering Company Limited, a subsidiary of Hong Kong Aircraft Engineering Co Ltd., incorporated in the People’s Republic of China, in July 2008. He joined the Swire group in 1988 and has worked with the group in Hong Kong, Germany and Mainland China.
Low, Mei Shuen Low Mei Shuen has been Director - Finance and Executive Director of Hong Kong Aircraft Engineering Co Ltd since March 2007. She was previously Finance Director of Swire Pacific Limited – Trading & Industrial Division, and The China Navigation Company Limited. She joined the Swire group in August 1987.
Fu, Yat Hung David Fu Yat Hung has been Company Secretary of Hong Kong Aircraft Engineering Co. Ltd. since January 2006. He joined the Swire group in 1988.
Hayman, Mark Mark Hayman joined Hong Kong Aircraft Engineering Co Ltd in October 2001 and has been Director Engineering since February 2002. He was previously General Manager Engineering Planning and Technical Supplies of Cathay Pacific Airways Limited. He joined the Swire group in 1987.
Chi, Tin Mong Chi Tin Mong was appointed as Chief Operating Officer and Director of Taikoo (Xiamen) Aircraft Engineering Company Limited, a subsidiary of Hong Kong Aircraft Engineering Co. Ltd. incorporated in the People’s Republic of China, in September 1996. He joined the Company in 1962. He reached normal retirement age in August 2004 and has contracted to work for the Company, until 30th September 2008.
Chan, Ching Chan Ching was appointed Commercial Director of Hong Kong Aircraft Engineering Co Ltd in February 2009. He joined the Swire group in 1988 and has worked with the group in Hong Kong and Singapore.
Ho, Cho Ying Davy Ho Cho Ying has been Non-Executive Director of Hong Kong Aircraft Engineering Co Ltd since September 1999. He joined the Swire group in 1970 and has worked with the group in Hong Kong and Taiwan. He is also a Director of Swire Pacific Limited and John Swire & Sons (H.K.) Limited.
Johansen, Peter Peter Andre Johansen has been Non-Executive Director of Hong Kong Aircraft Engineering Co. Ltd since July 1984 and is Chairman of the Remuneration Committee. He joined the Swire group in 1973 and worked in Hong Kong, Japan and the United Kingdom before retiring from John Swire & Sons Limited on 31st December 2008. He is also a Director of Swire Pacific Limited.
Gibbs, Christopher Christopher Patrick Gibbs has been Non-Executive Director of Hong Kong Aircraft Engineering Co Ltd since January 2007. He is also Engineering Director of Cathay Pacific Airways Limited and a Director of Hong Kong Aero Engine Services Limited. He joined Cathay Pacific Airways Limited in 1992.
Swire, Merlin Merlin Bingham Swire is Non-Executive Director of Hong Kong Aircraft Engineering Company Limited since January 2009. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia and Mainland China. He was Director and Chief Executive Officer of Taikoo (Xiamen) Aircraft Engineering Company Limited, a subsidiary of the Company, from May 2006 until June 2008. He is a Director and shareholder of John Swire & Sons Limited and Swire Pacific Limited.
Leong, Kwok Kuen Leong Kwok Kuen has been Independent Non-Executive Director of Hong Kong Aircraft Engineering Co. Ltd. since March 2003 and is Chairman of the Audit Committee. He is also Finance and Business Development Director of MTR Corporation Limited and a Non-Executive Director of Tai Ping Carpets International Limited.
Adams, Robert Robert Ernest Adams has been Independent Non-Executive Director of Hong Kong Aircraft Engineering Co. Ltd since October 2004. He is the Managing Director of LF Asia Investments Limited, a member of the Li & Fung group. He previously was an Executive Director of CITIC Pacific Limited.
Lam, Kwong Yu Lam Kwong Yu has been Independent Non-Executive Director of Hong Kong Aircraft Engineering Co. Ltd since May 2006. He had more than 41 years of service with the Government of the Hong Kong Special Administrative Region and had been Director- General of Civil Aviation since October 1998 until his retirement in April 2004. He is also an Executive Director of K. Wah International Holdings Limited, an Independent Director of New World First Bus Services Limited, and an Independent Non-Executive Director of China Southern Airlines Company Limited.
Tong, Chi Leung David Tong Chi Leung has been Independent Non-Executive Director of Hong Kong Aircraft Engineering Co. Ltd since May 2006. He is also a Director of Sir Elly Kadoorie & Sons Limited, Director of CLP Power Hong Kong Limited, Deputy Chairman of Hong Kong Business Aviation Centre Limited and a Non-Executive Director of Tai Ping Carpets International Limited.

Basic Compensation

Name Fiscal Year Total
Pratt, Christopher 1,729,000
Tang, Kin Wing 833,000
Chan, Ping Kit 11,205,000
Healy, Patrick --
Low, Mei Shuen 2,883,000
Fu, Yat Hung --
Hayman, Mark 3,953,000
Chi, Tin Mong 4,785,000
Chan, Ching --
Ho, Cho Ying --
Johansen, Peter --
Gibbs, Christopher --
Swire, Merlin --
Leong, Kwok Kuen --
Adams, Robert --
Lam, Kwong Yu --
Tong, Chi Leung --
As Of 30 Dec 2008

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