Governance Cathay Pacific Airways Limited

293 HK0293001514

Airlines

Market Closed - Hong Kong S.E. Other stock markets 03:08:25 2026-03-05 EST			5-day change	1st Jan Change
12.98 ^HKD	+2.20%		-4.21%	+4.42%

10:32pm	Oil spike hits airlines as Iran conflict disrupts flights and forces re-routing	RE
03-03	Shares of HK-listed Cathay Pacific Airways down more than 5%	RE

Executive Committee: Cathay Pacific Airways Limited

Manager

Positions heldSince

Siu Por Lam

53 year

Chief Executive Officer

2022-12-31

Alexander James McGowan

53 year

Chief Operating Officer

2023-03-31

Lawrence Fong

Chief Tech/Sci/R&D Officer

2013-07-31

Joanna Lai

42 year

General Counsel	2021-04-18
Corporate Secretary	2021-04-18

Patricia Hwang

Human Resources Officer

2020-08-31

Rebecca Sharpe

54 year

Director of Finance/CFO

2021-01-24

Composition of the Board of Directors: Cathay Pacific Airways Limited

Director

CommitteesSince

Patrick Healy

61 year

Chairman

2019-11-05

Bernard Charnwut Chan

61 year

Compensation Committee
Nominating Committee	2022-03-08
Executive Committee Chair	2022-04-19
Audit Committee	2006-10-31
Compensation Committee Chair	2011-11-27
Governance Committee Chair	2012-08-12

Siu Por Lam

53 year

Finance Committee
Executive Committee

Rebecca Sharpe

54 year

Finance Committee
Executive Committee

Gordon McCallum

65 year

Compensation Committee	2023-01-11
Nominating Committee	2023-01-11

Ka-lai Cheng

47 year

Compensation Committee	2019-03-31
Nominating Committee	2019-03-31

Merlin Swire

53 year

Compensation Committee	2021-08-23
Nominating Committee	2021-08-23

Tie Xiang Liu

60 year

Nominating Committee Chair

2025-10-09

Feng Xiao

58 year

Audit Committee

Christoph Mueller

64 year

Audit Committee

2022-05-11

Hoi Zee Lau

55 year

Director/Board Member

2022-12-31

Guy Bradley

61 year

Director/Board Member

2021-08-24

Alexander James McGowan

53 year

Director/Board Member

2023-03-31

Ming Yuan Wang

60 year

Director/Board Member

2023-07-23

Xiao Bin Wang

58 year

Director/Board Member	2024-05-19
Independent Dir/Board Member	2024-05-19

Kin Wing Tang

67 year

Director/Board Member

2024-08-31

Yu Quan Sun

52 year

Director/Board Member

2022-05-11

Latest Appointments: Cathay Pacific Airways Limited

01-05	Cathay Pacific Airways Limited Announces Board and Committee Changes	CI
12-24	Cathay Pacific Airways Limited Announces Board and Committee Changes, Effective December 24, 2025	CI
12-23	Cathay Pacific Airways says Liu Tiexiang elected as deputy chair	RE
12-23	Cathay Pacific Airways' Chair to Retire; Successor Named	MT
12-23	Swire Pacific Limited Announces Board Changes, Effective May 13, 2026	CI
12-23	Cathay Pacific Airways Limited Announces Board Changes, Effective May 13, 2026	CI
25-09-16	Cathay Pacific Airways Limited Appoints Abhijit Abhyankar as Regional Head of Customer Travel and Lifestyle	CI

More news

Former Officers and Directors: Cathay Pacific Airways Limited

Insider

Positions held

SinceUntil

Xiao Hang Zhao

Director/Board Member

2011-05-31

2022-05-11

Jian Jiang Cai

Director/Board Member	2009-10-31	2020-12-28
Independent Dir/Board Member	2011-07-06	2014-02-28

Martin Murray

Director/Board Member	2011-10-31	2020-12-13
Director of Finance/CFO	2011-10-31	2020-12-13
Corporate Officer/Principal	2011-10-31	2013-04-02
Director/Board Member	2021-03-31	2021-08-24

Kwok Leung Chu

Director/Board Member	2011-02-28	2020-04-13
Chief Executive Officer	2014-02-28	2017-04-30
Chief Operating Officer	2011-07-05	2014-03-13
Corporate Officer/Principal	2008-08-31	2011-07-05

Yat Hung Fu

Corporate Secretary

2005-12-31

2020-01-14

Rupert Hogg

Director/Board Member	2014-03-13	2019-08-18
Chief Executive Officer	2017-04-30	2019-08-18
Chief Operating Officer	2014-03-13	2017-04-30
Corporate Officer/Principal	2008-08-31	2010-07-31
Sales & Marketing	2010-07-31	2014-03-13

Yun-Lien Lee

Director/Board Member	2009-12-31	2019-05-14
Independent Dir/Board Member	2009-12-31	2019-05-14

Tung Shun Wong

Director/Board Member	2009-04-30	2018-11-29
Independent Dir/Board Member	2009-04-30	2018-11-29

Sai Cheung Shiu

Director/Board Member	2008-09-30	2016-12-31
Public Communications Contact	2010-03-08	2011-07-05

Cheng Fan

Director/Board Member

2009-10-31

2016-12-31

Chee Chen Tung

Director/Board Member	2002-08-31	2015-05-19
Independent Dir/Board Member	2011-06-28	2015-05-19

Chak Kwong So

Director/Board Member	2002-08-31	2015-05-19
Independent Dir/Board Member	2002-08-31	2015-05-19

James Wyndham John Hughes-Hallett

Director/Board Member	2009-04-14	2014-12-30
Director of Finance/CFO	1998-06-30	2010-03-01

Peter Alan Kilgour

Director/Board Member

2011-07-05

2014-12-30

Philippe Anthony Wynne de Gentile-Williams

Corporate Officer/Principal

2011-07-05

2014-07-31

Fung-Ting Cheung

Public Communications Contact	2012-05-15	2013-04-02
Corporate Officer/Principal	2013-04-02	2014-07-31

Christopher Pratt

Chairman

2006-01-31

2014-03-13

Chang Shun Wang

Director/Board Member

2012-03-13

2014-02-26

Nicholas Peter Rhodes

Human Resources Officer	2013-08-31	-
Corporate Officer/Principal	2013-08-31	2013-08-31

Siu Cheong Chau

Human Resources Officer	2010-03-07	2013-07-31
Corporate Officer/Principal	2010-03-01	2010-03-07

Cecilia Leung

Investor Relations Contact	-	-
Public Communications Contact	2012-08-31	-

Wai Yan Chong

Trading-Equity	2011-07-05	2011-07-05
Investor Relations Contact	2011-07-05	2012-02-05
Public Communications Contact	1997-12-31	2011-07-05

Dong Kong

Director/Board Member

2008-04-30

2012-03-13

James Hughes-Hallett

Director/Board Member	2010-03-01	2011-11-17
Director of Finance/CFO	2010-03-01	2011-11-17

Lan Zhang

Director/Board Member

2006-09-30

2011-05-31

Antony Tyler

Director/Board Member	1996-11-30	2011-03-30
Chief Executive Officer	2007-06-30	2011-03-30

Robert Woods

Director/Board Member	2006-07-31	2010-05-12
Independent Dir/Board Member	2006-07-31	2010-05-12

Nan Lok Chen

Director/Board Member

2010-03-01

2010-04-19

Zhen Ming Chang

Director/Board Member

2009-05-13

2009-11-26

Ting Chang Lee

Director/Board Member	2002-04-30	2009-10-16
Independent Dir/Board Member	2002-04-30	2009-10-16

Martin Cubbon

Director/Board Member	1998-08-31	2009-05-13
Director/Board Member	2014-12-31	2017-09-30

Ching Fai Or

Director/Board Member	2000-01-31	2009-05-12
Independent Dir/Board Member	2000-01-31	2009-05-12

Hung Ling Fan

Director/Board Member

2009-04-08

Robert Michael James Atkinson

Director of Finance/CFO

2009-03-11

Jia Xiang Li

Director/Board Member

2008-05-06

Cho Ying Ho

Director/Board Member

2007-05-31

Derek George Cridland

Director/Board Member

2006-12-30

Xian Lin Zhang

Director/Board Member

2006-09-30

David Turnbull

Director/Board Member	1993-12-31	2004-12-31
Chief Executive Officer	1997-12-31	2004-12-31
Chairman	2004-12-31	2005-12-31
Corporate Officer/Principal	1993-12-31	1997-12-31

Nathin Tongsiri

Corporate Officer/Principal

2001-12-31

James Westmacott

Corporate Officer/Principal

2000-12-31

Peter Buecking

Corporate Officer/Principal

1981-12-31

1999-12-31

Peter Foster

Corporate Officer/Principal

1981-12-31

1998-12-31

Chi Sun Kwok

Comptroller/Controller/Auditor

1995-12-31

1997-12-31

Simon John Newton Heale

Corporate Officer/Principal

1993-12-31

1996-12-31

Christopher Gibbs

Chief Tech/Sci/R&D Officer

2006-12-31

Ronald James Mathison

Director/Board Member	1983-12-31	-
Corporate Officer/Principal	1983-12-31	-

William Edward James Barrington

Director/Board Member	2011-07-05	-
Corporate Officer/Principal	2011-07-05	-
Sales & Marketing	2010-03-01	2011-07-05

Edward Brian Nicol

Chief Tech/Sci/R&D Officer

2010-03-01

James H. Waldrop

President

Kwok Kit Tang

Corporate Officer/Principal

David Figgins

Corporate Officer/Principal

Graeme Ogilvie

Corporate Officer/Principal

Kelvin Fung

Corporate Officer/Principal

Hon Chung Hui

Corporate Officer/Principal

Mimi Cunningham

Human Resources Officer

Kim Rose

Corporate Officer/Principal

John Charles Godfrey Bremridge

Corporate Officer/Principal

David F. Ng

Corporate Officer/Principal

Chris Dickson

Corporate Officer/Principal

Whitney Foard Small

Corporate Officer/Principal

David John Thomas Bell

Public Communications Contact

Conrad F. J. Clifford

Corporate Officer/Principal

Arthur Bullard

Corporate Officer/Principal

Carolyn Leung

Public Communications Contact

2009-08-03

Kishor Mistry

Corporate Officer/Principal

Roy Farrell

Founder

1946-09-23

Sydney de Kantzow

Founder

1946-09-23

Age distribution of managers

Parity Men Women

Male	17
Female	6

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	14
Female	3

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

32,200

Sector

Airlines

Calendar

03-11 - Earnings release - Annual 2025

More about the company