Governance Cathay Pacific Airways Limited

293 HK0293001514

Airlines

Market Closed - Hong Kong S.E. Other stock markets 01:38:30 11/06/2026 pm IST			5-day change	1st Jan Change
11.64 ^HKD	-2.43%		-11.21%	-6.36%

10/06	Airlines resume some Middle East flights but disruption continues	RE
10/06	Swire Pacific Unit to Raise HK$4.70 Billion via Debt Offering	MT

Executive Committee: Cathay Pacific Airways Limited

Manager

Positions heldSince

Siu Por Lam

53 year

Chief Executive Officer

01/01/2023

Alexander James McGowan

53 year

Chief Operating Officer

01/04/2023

Keith Brown

Chief Tech/Sci/R&D Officer

01/07/2024

Lawrence Fong

Chief Tech/Sci/R&D Officer

01/08/2013

Joanna Lai

42 year

General Counsel	19/04/2021
Corporate Secretary	19/04/2021

Patricia Hwang

Human Resources Officer

01/09/2020

Rebecca Sharpe

54 year

Director of Finance/CFO

25/01/2021

Composition of the Board of Directors: Cathay Pacific Airways Limited

Director

CommitteesSince

Guy Bradley

60 year

Chairman

13/05/2026

Bernard Charnwut Chan

61 year

Compensation Committee
Nominating Committee	09/03/2022
Executive Committee Chair	20/04/2022
Audit Committee	01/11/2006
Compensation Committee Chair	28/11/2011
Governance Committee Chair	13/08/2012

Xiao Bin Wang

58 year

Audit Committee Chair
Compensation Committee
Audit Committee	01/11/2024
Nominating Committee	01/11/2024

Siu Por Lam

53 year

Finance Committee
Executive Committee

Rebecca Sharpe

54 year

Finance Committee
Executive Committee

Gordon McCallum

66 year

Compensation Committee	12/01/2023
Nominating Committee	12/01/2023

Ka-lai Cheng

47 year

Compensation Committee	01/04/2019
Nominating Committee	01/04/2019

Merlin Swire

53 year

Compensation Committee	24/08/2021
Nominating Committee	24/08/2021

Feng Xiao

58 year

Audit Committee

Christoph Mueller

64 year

Audit Committee

12/05/2022

Tie Xiang Liu

60 year

Nominating Committee Chair

10/10/2025

Guang ji Qu

56 year

Director/Board Member

13/05/2026

Hoi Zee Lau

55 year

Director/Board Member

01/01/2023

Kin Wing Tang

67 year

Director/Board Member

01/09/2024

Martin Murray

59 year

Director/Board Member

13/05/2026

Alexander James McGowan

53 year

Director/Board Member

01/04/2023

Latest Appointments: Cathay Pacific Airways Limited

04/06	Cathay Pacific Airways Limited Announces CFO Changes, Effective October 1, 2026	CI
04/06	Cathay Pacific Airways Limited Announces Board Changes, Effective October 1, 2026	CI
13/05	Cathay Pacific Airways Limited Announces Board Changes, Effective May 13, 2026	CI
16/04	Cathay Pacific Airways Limited Announces Board Changes, Effective May 13, 2026	CI
13/03	Global markets live: Apple, Amazon, Nvidia, Uber, Adobe…
06/01	Cathay Pacific Airways Limited Announces Board and Committee Changes	CI
24/12	Cathay Pacific Airways Limited Announces Board and Committee Changes, Effective December 24, 2025	CI

More news

Former Officers and Directors: Cathay Pacific Airways Limited

Insider

Positions held

SinceUntil

Xiao Hang Zhao

Director/Board Member

01/06/2011

12/05/2022

Jian Jiang Cai

Director/Board Member	01/11/2009	29/12/2020
Independent Dir/Board Member	07/07/2011	01/03/2014

Kwok Leung Chu

Director/Board Member	01/03/2011	14/04/2020
Chief Executive Officer	01/03/2014	01/05/2017
Chief Operating Officer	06/07/2011	14/03/2014
Corporate Officer/Principal	01/09/2008	06/07/2011

Yat Hung Fu

Corporate Secretary

01/01/2006

15/01/2020

Rupert Hogg

Director/Board Member	14/03/2014	19/08/2019
Chief Executive Officer	01/05/2017	19/08/2019
Chief Operating Officer	14/03/2014	01/05/2017
Corporate Officer/Principal	01/09/2008	01/08/2010
Sales & Marketing	01/08/2010	14/03/2014

Yun-Lien Lee

Director/Board Member	01/01/2010	15/05/2019
Independent Dir/Board Member	01/01/2010	15/05/2019

Tung Shun Wong

Director/Board Member	01/05/2009	30/11/2018
Independent Dir/Board Member	01/05/2009	30/11/2018

Sai Cheung Shiu

Director/Board Member	01/10/2008	01/01/2017
Public Communications Contact	09/03/2010	06/07/2011

Cheng Fan

Director/Board Member

01/11/2009

01/01/2017

Chee Chen Tung

Director/Board Member	01/09/2002	20/05/2015
Independent Dir/Board Member	29/06/2011	20/05/2015

Chak Kwong So

Director/Board Member	01/09/2002	20/05/2015
Independent Dir/Board Member	01/09/2002	20/05/2015

Peter Alan Kilgour

Director/Board Member

06/07/2011

31/12/2014

James Wyndham John Hughes-Hallett

Director/Board Member	15/04/2009	31/12/2014
Director of Finance/CFO	01/07/1998	02/03/2010

Philippe Anthony Wynne de Gentile-Williams

Corporate Officer/Principal

06/07/2011

01/08/2014

Fung-Ting Cheung

Public Communications Contact	16/05/2012	03/04/2013
Corporate Officer/Principal	03/04/2013	01/08/2014

Christopher Pratt

Chairman

01/02/2006

14/03/2014

Chang Shun Wang

Director/Board Member

14/03/2012

27/02/2014

Nicholas Peter Rhodes

Human Resources Officer	01/09/2013	-
Corporate Officer/Principal	01/09/2013	01/09/2013

Siu Cheong Chau

Human Resources Officer	08/03/2010	01/08/2013
Corporate Officer/Principal	02/03/2010	08/03/2010

Cecilia Leung

Investor Relations Contact	-	-
Public Communications Contact	01/09/2012	-

Joseph Locandro

Chief Tech/Sci/R&D Officer

01/08/2012

Wai Yan Chong

Trading-Equity	06/07/2011	06/07/2011
Investor Relations Contact	06/07/2011	06/02/2012
Public Communications Contact	01/01/1998	06/07/2011

Dong Kong

Director/Board Member

01/05/2008

14/03/2012

James Hughes-Hallett

Director/Board Member	02/03/2010	18/11/2011
Director of Finance/CFO	02/03/2010	18/11/2011

Lan Zhang

Director/Board Member

01/10/2006

01/06/2011

Antony Tyler

Director/Board Member	01/12/1996	31/03/2011
Chief Executive Officer	01/07/2007	31/03/2011

Robert Woods

Director/Board Member	01/08/2006	13/05/2010
Independent Dir/Board Member	01/08/2006	13/05/2010

Nan Lok Chen

Director/Board Member

02/03/2010

20/04/2010

Zhen Ming Chang

Director/Board Member

14/05/2009

27/11/2009

Ting Chang Lee

Director/Board Member	01/05/2002	17/10/2009
Independent Dir/Board Member	01/05/2002	17/10/2009

Martin Cubbon

Director/Board Member	01/09/1998	14/05/2009
Director/Board Member	01/01/2015	01/10/2017

Ching Fai Or

Director/Board Member	01/02/2000	13/05/2009
Independent Dir/Board Member	01/02/2000	13/05/2009

Hung Ling Fan

Director/Board Member

09/04/2009

Robert Michael James Atkinson

Director of Finance/CFO

12/03/2009

Jia Xiang Li

Director/Board Member

07/05/2008

Cho Ying Ho

Director/Board Member

01/06/2007

Derek George Cridland

Director/Board Member

31/12/2006

Xian Lin Zhang

Director/Board Member

01/10/2006

David Turnbull

Director/Board Member	01/01/1994	01/01/2005
Chief Executive Officer	01/01/1998	01/01/2005
Chairman	01/01/2005	01/01/2006
Corporate Officer/Principal	01/01/1994	01/01/1998

Nathin Tongsiri

Corporate Officer/Principal

01/01/2002

James Westmacott

Corporate Officer/Principal

01/01/2001

Peter Buecking

Corporate Officer/Principal

01/01/1982

01/01/2000

Peter Foster

Corporate Officer/Principal

01/01/1982

01/01/1999

Chi Sun Kwok

Comptroller/Controller/Auditor

01/01/1996

01/01/1998

Simon John Newton Heale

Corporate Officer/Principal

01/01/1994

01/01/1997

Christopher Gibbs

Chief Tech/Sci/R&D Officer

01/01/2007

Henry Michael Pearson Miles

Chairman

01/01/1988

Ronald James Mathison

Director/Board Member	01/01/1984	-
Corporate Officer/Principal	01/01/1984	-

William Edward James Barrington

Director/Board Member	06/07/2011	-
Corporate Officer/Principal	06/07/2011	-
Sales & Marketing	02/03/2010	06/07/2011

Edward Brian Nicol

Chief Tech/Sci/R&D Officer

02/03/2010

Conrad F. J. Clifford

Corporate Officer/Principal

James H. Waldrop

President

Whitney Foard Small

Corporate Officer/Principal

Mimi Cunningham

Human Resources Officer

David Figgins

Corporate Officer/Principal

Chris Dickson

Corporate Officer/Principal

Graeme Ogilvie

Corporate Officer/Principal

David John Thomas Bell

Public Communications Contact

David F. Ng

Corporate Officer/Principal

John Charles Godfrey Bremridge

Corporate Officer/Principal

Kwok Kit Tang

Corporate Officer/Principal

Arthur Bullard

Corporate Officer/Principal

Kim Rose

Corporate Officer/Principal

Kishor Mistry

Corporate Officer/Principal

Kelvin Fung

Corporate Officer/Principal

Carolyn Leung

Public Communications Contact

04/08/2009

Hon Chung Hui

Corporate Officer/Principal

Roy Farrell

Founder

24/09/1946

Sydney de Kantzow

Founder

24/09/1946

Age distribution of managers

Parity Men Women

Male	17
Female	7

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	12
Female	4

Cathay Pacific Airways Ltd is a company mainly engaged in the provision of international passenger and cargo air transportation. Together with its subsidiaries, the Company operates business through its four operating segments. The Cathay Pacific and Cathay Dragon segment provides full service international passenger and cargo air transportation under the Cathay Pacific and Cathay Dragon brands. The Air Hong Kong segment provides express cargo air transportation offering scheduled services within Asia. The HK Express segment provides a low-cost passenger air transportation offering scheduled services within Asia. The Airline Services segment provides supporting airline operations services include catering, cargo terminal operations, ground handling services and commercial laundry operations.

Employees

33,000

Sector

Airlines

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