CATHAY PACIFIC AIRWAYS LIMITED branch

CATHAY PACIFIC AIRWAYS LIMITED, HK00501FH

From: HK, , HONG KONG

Contact: www.cathaypacific.com, [email protected], +852 27475210

CATHAY PACIFIC AIRWAYS, LTD., US*110158269453

From: US, ,

Contact: , ,

Cathay Pacific Airways Limited, GBFC010617

From: HK, ,

Contact: www.cathaypacific.com, [email protected],

Cathay Pacific Airways Limited, NZ9429040975856

From: NZ, , Parnell

Contact: www.cathaypacific.com/nz, [email protected], +64 93790833

Status:

HSBC NOMINEES (HONG KONG) LIMITED Shareholder of Cathay Pacific Airways Limited

HSBC NOMINEES (HONG KONG) LIMITED Shareholder of Cathay Pacific Airways Limited

QATAR AIRWAYS GROUP Shareholder of Cathay Pacific Airways Limited

Mr Siu Por Ronald Lam Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr Charnwut, Bernard Chan Currently works for (Independent Non Executive Director) Cathay Pacific Airways Limited

Mr Rupert Bruce Grantham Trower Hogg Currently works for (Member of the Board of Directors) Cathay Pacific Airways Limited

Mr Algernon Ying Yau Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr Kin Wing, Augustus Tang Currently works for (Chief Executive Officer) Cathay Pacific Airways Limited

Mr Samuel Compton Swire Currently works for (Member (Remuneration Committee)) Cathay Pacific Airways Limited

Mr Kar Pui Paul Loo Currently works for (Chief Customer and Commercial Officer) Cathay Pacific Airways Limited

Mr Patrick John Healy Currently works for (Executive Director) Cathay Pacific Airways Limited

Mr John Robert Slosar Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr Siu Por Ronald Lam Currently works for (Director - Commercial and Cargo) Cathay Pacific Airways Limited

Mr John Barrie Harrison Currently works for (Member (Audit Committee)) Cathay Pacific Airways Limited

Mr Algernon Ying Yau Currently works for (Director - Service Delivery) Cathay Pacific Airways Limited

Mr Tom William Owen Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Ms Yun Lien, Irene Lee Currently works for (Independent Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Merlin Bingham Swire Currently works for (Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Tung Shun, Peter Wong Currently works for (Independent Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Ms Sui Mei Lam Currently works for (Company Secretary) Cathay Pacific Airways Limited

Mr Lieh Cheung, Andrew Tung Currently works for (Member (Remuneration Committee)) Cathay Pacific Airways Limited

Mr Christopher Dale Pratt Previously worked for (Chairman) Cathay Pacific Airways Limited

Mr Kwok Leung Ivan Chu Previously worked for (Executive Director) Cathay Pacific Airways Limited

Mr James Wyndham John Hughes-Hallett Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Mr Ying Wah Yau Previously worked for (Executive Director) Cathay Pacific Airways Limited

Mr Lan Zhang Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Mr William Edward James Barrington Previously worked for (Executive Director) Cathay Pacific Airways Limited

Mr Graham Malcolm Higgins Previously worked for (Manager) Cathay Pacific Airways Limited

Mr Kenneth Roland Barley Previously worked for (Director) Cathay Pacific Airways Limited

Mr Keith Fung Previously worked for (Member) Cathay Pacific Airways Limited

Mr Robert Aaron Milton Currently works for (Independent Non-Executive Director) Cathay Pacific Airways Limited

Mr Zhiyong Song Currently works for (Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Ms Anna Thompson Currently works for (Director, Flight Operations) Cathay Pacific Airways Limited

Mr John Robert Slosar Currently works for (Chairman (Board of Directors)) Cathay Pacific Airways Limited

Mr Lieh Cheung, Andrew Tung Currently works for (Independent Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Tom William Owen Currently works for (Director - People) Cathay Pacific Airways Limited

Mr Nan Lok, Philip Chen Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Gbm, Gbs, Obe, Jp Chak Kwong, Jack So Previously worked for (Member) Cathay Pacific Airways Limited

Mr James Edward Hughes-Hallett Previously worked for (Executive Director) Cathay Pacific Airways Limited

Mr Martin Cubbon Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Mr Chang Shun Wang Previously worked for (Vice-Chairman) Cathay Pacific Airways Limited

Mr Tung Shun, Peter Wong Previously worked for (Independent Non-Executive Director) Cathay Pacific Airways Limited

Mr Nicholas Peter Rhodes Previously worked for (Member) Cathay Pacific Airways Limited

Mr Wai Yan Chong Previously worked for (Member) Cathay Pacific Airways Limited

Mr John Robert Slosar Previously worked for (Member; Executive Director) Cathay Pacific Airways Limited

Mr Irene Yl Lee Previously worked for (Member) Cathay Pacific Airways Limited

Mr Kwok Leung Ivan Chu Currently works for (Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Algernon Ying Yau Currently works for (Director, Service Delivery) Cathay Pacific Airways Limited

Mr Kwok Leung Ivan Chu Currently works for (Chief Operating Officer) Cathay Pacific Airways Limited

Mr Gregory Thomas Forrest Hughes Currently works for (Chief Operations and Service Delivery Officer) Cathay Pacific Airways Limited

Mr Harrison John Currently works for (Independent Non-Executive Director) Cathay Pacific Airways Limited

Mr Paul Chow Currently works for (Group General Counsel) Cathay Pacific Airways Limited

Ms Yun Lien, Irene Lee Currently works for (Chairman (Remuneration Committee)) Cathay Pacific Airways Limited

Mr Rupert Bruce Grantham Trower Hogg Currently works for (Chief Executive Officer) Cathay Pacific Airways Limited

Mr Xiaohang Zhao Currently works for (Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Gregory Thomas Forrest Hughes Currently works for (Director; Executive Directors) Cathay Pacific Airways Limited

Mr Neil Francis Glenn Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr Yat Hung, David Fu Currently works for (Company Secretary) Cathay Pacific Airways Limited

Mr Simon Richard St. John Large Currently works for (Director, Customer) Cathay Pacific Airways Limited

Mr Martin James Murray Currently works for (Chief Financial Officer) Cathay Pacific Airways Limited

Mr Tung Shun, Peter Wong Currently works for (Member (Audit Committee)) Cathay Pacific Airways Limited

Mr Ian Sai Cheung Shiu Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Mr Xiang Dong Kong Previously worked for (Chairman) Cathay Pacific Airways Limited

Mr Cheng Fan Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Mr Rupert Bruce Grantham Trower Hogg Previously worked for (Member; Executive Director) Cathay Pacific Airways Limited

Ms Mei Shuen, Michelle Low Previously worked for (Director) Cathay Pacific Airways Limited

Mr Christopher Patrick Gibbs Gibbs Previously worked for (Member) Cathay Pacific Airways Limited

Mr Ying Wah Yau Previously worked for (Director) Cathay Pacific Airways Limited

Mr Jianxiong Cao Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Mr Kar Pui Paul Loo Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr Neil Francis Glenn Currently works for (Director, Engineering) Cathay Pacific Airways Limited

Mr Martin James Murray Currently works for (Executive Director) Cathay Pacific Airways Limited

Mr Feng Xiao Currently works for (Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Patrick John Healy Currently works for (Chairman) Cathay Pacific Airways Limited

Captain Chris Kempis Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr Samuel Compton Swire Currently works for (Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Ms Mei Shuen, Michelle Low Currently works for (Member (Audit Committee)) Cathay Pacific Airways Limited

Mr Rupert Bruce Grantham Trower Hogg Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr Feng Xiao Currently works for (Member (Audit Committee)) Cathay Pacific Airways Limited

Mr Kar Pui Paul Loo Currently works for (Director) Cathay Pacific Airways Limited

Mr Simon Richard St. John Large Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr John Robert Slosar Previously worked for (Chief Executive Officer) Cathay Pacific Airways Limited

Mr Captain Richard John Hall Previously worked for (Member) Cathay Pacific Airways Limited

Mr Siu Cheong Chan Previously worked for (Member) Cathay Pacific Airways Limited

Mr Tomasz Smaczny Previously worked for (Member) Cathay Pacific Airways Limited

Mr John Holden Previously worked for (Manager) Cathay Pacific Airways Limited

Ms Chee Chen Tung Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Mr Peter Alan Kilgour Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Captain Chris Kempis Currently works for (Director - Flight Operations) Cathay Pacific Airways Limited

Mr Siu Por Ronald Lam Currently works for (Executive Director) Cathay Pacific Airways Limited

Mr Kin Wing, Augustus Tang Currently works for (Executive Director) Cathay Pacific Airways Limited

Mr Gregory Thomas Forrest Hughes Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Ms Yun Lien, Irene Lee Currently works for (Chairman (Audit Committee)) Cathay Pacific Airways Limited

Mr Jian Jiang Cai Currently works for (Deputy Chairman (Board of Directors)) Cathay Pacific Airways Limited

Ms Mei Shuen, Michelle Low Currently works for (Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Martin James Murray Currently works for (Member (Management Team)) Cathay Pacific Airways Limited

Mr Kwok Leung Ivan Chu Currently works for (Chief Executive Officer) Cathay Pacific Airways Limited

Mr John Barrie Harrison Currently works for (Independent Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Rupert Bruce Grantham Trower Hogg Previously worked for (Chief Operating Officer) Cathay Pacific Airways Limited

Mr Kar Pui Paul Loo Previously worked for (Executive Directors) Cathay Pacific Airways Limited

Mr Antony Nigel Tyler Previously worked for (Director) Cathay Pacific Airways Limited

Mr John Robert Slosar Previously worked for (Chief Operating Officer) Cathay Pacific Airways Limited

Ms Yun Lien, Irene Lee Previously worked for (Independent Non-Executive Director) Cathay Pacific Airways Limited

Mr Richard Michael James Orgill Previously worked for (Director) Cathay Pacific Airways Limited

Ms Lydia Koo Chee Yung Previously worked for (Director) Cathay Pacific Airways Limited

Mr Joseph Stanley Booton Previously worked for (Director (occupation: Chartered Accountant)) Cathay Pacific Airways Limited

Shui Long Lin Previously worked for (Director (occupation: Business Executive)) Cathay Pacific Airways Limited

Mr Jung Sen Lee Previously worked for (Director) Cathay Pacific Airways Limited

Mr Shouchang Zhuang Previously worked for (Director (occupation: Company Executive)) Cathay Pacific Airways Limited

Mr Glen Charles Docherty Previously worked for (Company Secretary) Cathay Pacific Airways Limited

Mr Robert Michael James Atkinson Previously worked for (Director (occupation: Chartered Accountant)) Cathay Pacific Airways Limited

Mr William Fleming Houstoun Previously worked for (Director) Cathay Pacific Airways Limited

Mr Hon Chiu Lee Previously worked for (Director) Cathay Pacific Airways Limited

Mr Michael Doe Thacker Previously worked for (Director) Cathay Pacific Airways Limited

Mr Yizhou Hu Previously worked for (Director) Cathay Pacific Airways Limited

Mr Thomas Welsh Previously worked for (Director (occupation: General Manager)) Cathay Pacific Airways Limited

Mr Chang Shun Wang Previously worked for (Director) Cathay Pacific Airways Limited

Mr Colin Frederick Joseph Jones Previously worked for (Director) Cathay Pacific Airways Limited

Mr Robert Ernest Adams Previously worked for (Director (occupation: Business Executive)) Cathay Pacific Airways Limited

Mr Derek George Cridland Previously worked for (Director (occupation: Engineering Director)) Cathay Pacific Airways Limited

Sir Adrian Christopher Swire Previously worked for (Director) Cathay Pacific Airways Limited

Mr James Edward Hughes-Hallett Previously worked for (Director (occupation: Finance Director)) Cathay Pacific Airways Limited

Mr Robert Aaron Milton Currently works for (Director) Cathay Pacific Airways Limited

Mr Neil Francis Glenn Currently works for (General Manager - Fleet Contact) Cathay Pacific Airways Limited

Mr Kwok Leung Ivan Chu Currently works for (Director) Cathay Pacific Airways Limited

Mr Lieh Cheung, Andrew Tung Currently works for (Director) Cathay Pacific Airways Limited

Mr Siu Por Ronald Lam Currently works for (Director) Cathay Pacific Airways Limited

Mr Jian Jiang Cai Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Kar Pui Paul Loo Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Vernon Francis Moore Previously worked for (Director (occupation: Executive)) Cathay Pacific Airways Limited

Mr Paul Edward Selway-Swift Previously worked for (Director (occupation: Banker)) Cathay Pacific Airways Limited

Mr Richard Thomas Stirland Previously worked for (Director) Cathay Pacific Airways Limited

Mr Herbert John Charles Browne Previously worked for (Director) Cathay Pacific Airways Limited

Mr Michael Robert Toller Previously worked for (Director (occupation: Airline Pilot)) Cathay Pacific Airways Limited

Mr Tao Kang Previously worked for (Director (occupation: Business Executive)) Cathay Pacific Airways Limited

Mr Tung Shun, Peter Wong Previously worked for (Director (occupation: Group General Manager)) Cathay Pacific Airways Limited

Mr Cheng Fan Previously worked for (Director) Cathay Pacific Airways Limited

Mr David Muir Turnbull Previously worked for (Director (occupation: Deputy Manager)) Cathay Pacific Airways Limited

Mr Ying Wah Yau Previously worked for (Director) Cathay Pacific Airways Limited

Mr Cho Ying Davy Ho Previously worked for (Director) Cathay Pacific Airways Limited

Mr Shair On Peter Mak Previously worked for (Director) Cathay Pacific Airways Limited

Mr Peter Ting Chang Lee Previously worked for (Director (occupation: Chairman and Managing Director)) Cathay Pacific Airways Limited

Mr John Daniel Spink Previously worked for (Director (occupation: Chartered Surveyor)) Cathay Pacific Airways Limited

Mr Roland John Fairfield Previously worked for (Director) Cathay Pacific Airways Limited

Mr Ming Jie Carl Yung Previously worked for (Director (occupation: Company Executive)) Cathay Pacific Airways Limited

Gbm, Gbs, Obe, Jp Chak Kwong, Jack So Previously worked for (Director) Cathay Pacific Airways Limited

Mr Edward John Rankin Scott Previously worked for (Director) Cathay Pacific Airways Limited

Mr Hans Benedict Olsen Previously worked for (Director) Cathay Pacific Airways Limited

Sir Roderick Ian Eddington Previously worked for (Director (occupation: Business Executive)) Cathay Pacific Airways Limited

Mr Michael James Hardy Previously worked for (Director) Cathay Pacific Airways Limited

Mr Rupert Bruce Grantham Trower Hogg Previously worked for (Director) Cathay Pacific Airways Limited

Mr Feng Xiao Currently works for (Director) Cathay Pacific Airways Limited

Mr John Barrie Harrison Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Tung Shun, Peter Wong Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Gregory Thomas Forrest Hughes Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Marco Zunini Currently works for (Marketing Manager - Marketing Contact) Cathay Pacific Airways Limited

Mr Xiaohang Zhao Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Merlin Bingham Swire Currently works for (Chairman - Executive Contact) Cathay Pacific Airways Limited

Ms Mei Shuen, Michelle Low Currently works for (Director) Cathay Pacific Airways Limited

Mr Yat Hung, David Fu Currently works for (Company Secretary) Cathay Pacific Airways Limited

Mr Martin Cubbon Previously worked for (Director) Cathay Pacific Airways Limited

Mr Peter Alan Kilgour Previously worked for (Director (occupation: Group Finance Director)) Cathay Pacific Airways Limited

Mr Arthur Daryl Alexander George Mosley Previously worked for (Director (occupation: Banker)) Cathay Pacific Airways Limited

Cbe Robert Barclay Woods Previously worked for (Director) Cathay Pacific Airways Limited

Dr. Helmut Sohmen Previously worked for (Director) Cathay Pacific Airways Limited

Mr Linus Wing Lam Cheung Previously worked for (Director) Cathay Pacific Airways Limited

Mr William Wei-Yung Lee Previously worked for (Director) Cathay Pacific Airways Limited

Mr Alex Po Hang Wong Previously worked for (Director) Cathay Pacific Airways Limited

Mr Peter Andre Johansens Previously worked for (Director (occupation: Chartered Accountant)) Cathay Pacific Airways Limited

Mr Ronald Allen Spencer Previously worked for (Director (occupation: Deputy Chairman)) Cathay Pacific Airways Limited

Mr Howard James Conybeare Previously worked for (Director (occupation: Chief Executive)) Cathay Pacific Airways Limited

Mr William Edward James Barrington Previously worked for (Director (occupation: Director Corporate Development)) Cathay Pacific Airways Limited

Mr Kar Pui Paul Loo Previously worked for (Director) Cathay Pacific Airways Limited

Mr Jiaxiang Li Previously worked for (Director) Cathay Pacific Airways Limited

Guanghua Lu Previously worked for (Director) Cathay Pacific Airways Limited

Mr Henry Michael Pearson Miles Previously worked for (Director) Cathay Pacific Airways Limited

Mr Timothy Clive Bridgman Previously worked for (Director) Cathay Pacific Airways Limited

The Hon Rowland John Fromanteel Cobbold Previously worked for (Director) Cathay Pacific Airways Limited

Mr Xiang Dong Kong Previously worked for (Director) Cathay Pacific Airways Limited

Mr Lan Zhang Previously worked for (Director (occupation: Airline Executive)) Cathay Pacific Airways Limited

Mr Donald Anthony Robin Birch Previously worked for (Director) Cathay Pacific Airways Limited

Mr Victor Richard Patrick Hughes Previously worked for (Director) Cathay Pacific Airways Limited

Mr Benjamin Pui-tong Wong Previously worked for (Director (occupation: Business Executive)) Cathay Pacific Airways Limited

Mr Lieh Cheung, Andrew Tung Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Samuel Compton Swire Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Gregory Thomas Forrest Hughes Currently works for (Director) Cathay Pacific Airways Limited

Mr Xiaohang Zhao Currently works for (Director (occupation: Director and Vice President)) Cathay Pacific Airways Limited

Mr John Robert Slosar Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Mark Jones Currently works for (Senior Finance Manager - Financial Contact) Cathay Pacific Airways Limited

Mr Walter Richard Large Previously worked for (Director) Cathay Pacific Airways Limited

Mr Clinton Patrick Marshall Previously worked for (Director (occupation: Banker)) Cathay Pacific Airways Limited

Dr. Ching Fai, Raymond Or Previously worked for (Director (occupation: Banker)) Cathay Pacific Airways Limited

Mr Paul Anthony Moore Previously worked for (Company Secretary) Cathay Pacific Airways Limited

Mr Stewart Morris John Previously worked for (Director (occupation: Engineering Director)) Cathay Pacific Airways Limited

Mr Antony Nigel Tyler Previously worked for (Director (occupation: Director Corporate Development)) Cathay Pacific Airways Limited

Mr Chrisotpher Patrick Langley Previously worked for (Director (occupation: Banker)) Cathay Pacific Airways Limited

Mr Marven Anthony Bowles Previously worked for (Company Secretary) Cathay Pacific Airways Limited

Mr Gerald Albert Clemmow Previously worked for (Director) Cathay Pacific Airways Limited

Sir Roderick Ian Eddington Previously worked for (Director) Cathay Pacific Airways Limited

Mr James Robert Adams Previously worked for (Company Secretary) Cathay Pacific Airways Limited

Mr Martin James Murray Previously worked for (Director (occupation: Finance Director)) Cathay Pacific Airways Limited

Mr Brian James Wightman Previously worked for (Director) Cathay Pacific Airways Limited

Mr Kingskey Anthony Gain Previously worked for (Director) Cathay Pacific Airways Limited

Ms Chee Chen Tung Previously worked for (Director) Cathay Pacific Airways Limited

Cbe Peter Dennis Antony Sutch Previously worked for (Director (occupation: Business Executive)) Cathay Pacific Airways Limited

Mr Shaoxian Yao Previously worked for (Director) Cathay Pacific Airways Limited

Mr You Jun Zhu Previously worked for (Director (occupation: Businessman)) Cathay Pacific Airways Limited

Mr Hung Ling, Henry Fan Previously worked for (Director (occupation: Barrister At Law)) Cathay Pacific Airways Limited

Mr Christopher George Nicholas Ryder Previously worked for (Director (occupation: President)) Cathay Pacific Airways Limited

Mr Feng Xiao Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Samuel Compton Swire Currently works for (Director) Cathay Pacific Airways Limited

Mr Zhiyong Song Currently works for (Director) Cathay Pacific Airways Limited

Mr Peter John Wrangham Previously worked for (Director (occupation: Executive Director)) Cathay Pacific Airways Limited

Mr John Henry Bremridge Previously worked for (Director (occupation: Chairman)) Cathay Pacific Airways Limited

Mr Nan Lok, Philip Chen Previously worked for (Director) Cathay Pacific Airways Limited

Mr Duncan Robert Yorke Bluck Previously worked for (Director) Cathay Pacific Airways Limited

Mr Xianlin Zhang Previously worked for (Director (occupation: Business Executive)) Cathay Pacific Airways Limited

Mr Larry Chi-Kin Yung Previously worked for (Director) Cathay Pacific Airways Limited

Mr Timothy William O'Brien Previously worked for (Director) Cathay Pacific Airways Limited

Ms Sau Mui Margaret Yu Chan Previously worked for (Company Secretary) Cathay Pacific Airways Limited

Baroness Baroness Lydia Selina Dunn Previously worked for (Director (occupation: Business Executive)) Cathay Pacific Airways Limited

Mr Ian Sai Cheung Shiu Previously worked for (Director) Cathay Pacific Airways Limited

Mr Jian Jiang Cai Previously worked for (Director) Cathay Pacific Airways Limited

Ms Yun Lien, Irene Lee Previously worked for (Non-Executive Director (Board of Directors)) Cathay Pacific Airways Limited

Mr David Anthony Geldhill Previously worked for (Director) Cathay Pacific Airways Limited

Mr Raymond Lik Hang Yuen Previously worked for (Director (occupation: Airline Executive)) Cathay Pacific Airways Limited

Mr Patrick Yen Tse Tsai Previously worked for (Director) Cathay Pacific Airways Limited

Mr Christopher Dale Pratt Previously worked for (Director (occupation: Chairman)) Cathay Pacific Airways Limited

Mr Robert Gordon Dewar Previously worked for (Director) Cathay Pacific Airways Limited

Mr Kin Wing, Augustus Tang Previously worked for (Director) Cathay Pacific Airways Limited

Mr Zhenming Chang Previously worked for (Director (occupation: Executive)) Cathay Pacific Airways Limited

Mr Simon John Newton Heale Previously worked for (Director) Cathay Pacific Airways Limited

Mr James Wyndham John Hughes-Hallett Previously worked for (Director) Cathay Pacific Airways Limited

Mr John Barrie Harrison Currently works for (Director) Cathay Pacific Airways Limited

Mr John Robert Slosar Currently works for (Director (occupation: Chief Operating Officer)) Cathay Pacific Airways Limited

Mr Kwok Leung Ivan Chu Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Charnwut, Bernard Chan Currently works for (Director) Cathay Pacific Airways Limited

Mr Merlin Bingham Swire Currently works for (Director (occupation: Finance Director); Director (Board of Directors)) Cathay Pacific Airways Limited

Mr Zhiyong Song Currently works for (Director - Executive Contact) Cathay Pacific Airways Limited

Mr Kin Wing, Augustus Tang Currently works for (Director) Cathay Pacific Airways Limited

Mr Ying Wah Yau Previously worked for (Director) Cathay Pacific Airways Limited

Mr Victor Richard Patrick Hughes Previously worked for (Director) Cathay Pacific Airways Limited

Mr Vernon Francis Moore Previously worked for (Director) Cathay Pacific Airways Limited

Sir Adrian Christopher Swire Previously worked for (Director) Cathay Pacific Airways Limited

Mr Xianlin Zhang Previously worked for (Director) Cathay Pacific Airways Limited

Mr Nan Lok, Philip Chen Previously worked for (Director) Cathay Pacific Airways Limited

The Hon Rowland John Fromanteel Cobbold Previously worked for (Director) Cathay Pacific Airways Limited

Mr Gerald Albert Clemmow Previously worked for (Director) Cathay Pacific Airways Limited

Mr Henry Michael Pearson Miles Previously worked for (Director) Cathay Pacific Airways Limited

Mr William Edward James Barrington Previously worked for (Director) Cathay Pacific Airways Limited

Mr David Muir Turnbull Previously worked for (Director) Cathay Pacific Airways Limited

Mr Stewart Morris John Previously worked for (Director) Cathay Pacific Airways Limited

Mr Jian Jiang Cai Currently works for (Director) Cathay Pacific Airways Limited

Mr Siu Por Ronald Lam Currently works for (Director) Cathay Pacific Airways Limited

Mr Robert Aaron Milton Currently works for (Director) Cathay Pacific Airways Limited

Mr Feng Xiao Currently works for (Director) Cathay Pacific Airways Limited

Mr Kin Wing, Augustus Tang Currently works for (Director) Cathay Pacific Airways Limited

Mr Kar Pui Paul Loo Previously worked for (Director) Cathay Pacific Airways Limited

Mr Shouchang Zhuang Previously worked for (Director) Cathay Pacific Airways Limited

Mr Peter Alan Kilgour Previously worked for (Director) Cathay Pacific Airways Limited

Mr Duncan Robert Yorke Bluck Previously worked for (Director) Cathay Pacific Airways Limited

Mr Rupert Bruce Grantham Trower Hogg Previously worked for (Director) Cathay Pacific Airways Limited

Mr Chrisotpher Patrick Langley Previously worked for (Director) Cathay Pacific Airways Limited

Mr Jiaxiang Li Previously worked for (Director) Cathay Pacific Airways Limited

Mr Robert Michael James Atkinson Previously worked for (Director) Cathay Pacific Airways Limited

Ms Chee Chen Tung Previously worked for (Independent Non-Executive Director) Cathay Pacific Airways Limited

Ms Yun Lien, Irene Lee Previously worked for (Director) Cathay Pacific Airways Limited

Mr Christopher Dale Pratt Previously worked for (Chairman) Cathay Pacific Airways Limited

Mr Christopher Dale Pratt Previously worked for (Director) Cathay Pacific Airways Limited

Mr Michael Doe Thacker Previously worked for (Director) Cathay Pacific Airways Limited

Mr Raymond Lik Hang Yuen Previously worked for (Director) Cathay Pacific Airways Limited

Shui Long Lin Previously worked for (Director) Cathay Pacific Airways Limited

Mr Ian Sai Cheung Shiu Previously worked for (Director) Cathay Pacific Airways Limited

Mr Ting Chang Peter Lee Previously worked for (Director) Cathay Pacific Airways Limited

Mr Martin James Murray Currently works for (Director) Cathay Pacific Airways Limited

Mr Kenneth Roland Barley Previously worked for (Director) Cathay Pacific Airways Limited

Mr Peter Andre Johansens Previously worked for (Director) Cathay Pacific Airways Limited

Mr Ming Jie Carl Yung Previously worked for (Director) Cathay Pacific Airways Limited

Mr Roland John Fairfield Previously worked for (Director) Cathay Pacific Airways Limited

Cbe Robert Barclay Woods Previously worked for (Director) Cathay Pacific Airways Limited

Hu Yizhou Previously worked for (Director) Cathay Pacific Airways Limited

Li Hsien Leslie Chang Previously worked for (Director) Cathay Pacific Airways Limited

Mr Donald Anthony Robin Birch Previously worked for (Director) Cathay Pacific Airways Limited

Mr Shaoxian Yao Previously worked for (Director) Cathay Pacific Airways Limited

Mr Kwok Leung Ivan Chu Currently works for (Director) Cathay Pacific Airways Limited

Mr Charnwut, Bernard Chan Currently works for (Director) Cathay Pacific Airways Limited

Mr Linus Wing Lam Cheung Previously worked for (Director) Cathay Pacific Airways Limited

Mr Simon John Newton Heale Previously worked for (Director) Cathay Pacific Airways Limited

Mr Martin Cubbon Previously worked for (Director) Cathay Pacific Airways Limited

Mr Zhenming Chang Previously worked for (Director) Cathay Pacific Airways Limited

Mr Benjamin Pui-tong Wong Previously worked for (Director) Cathay Pacific Airways Limited

Mr Raymond Or Ching Fai Previously worked for (Director) Cathay Pacific Airways Limited

Mr Xiang Dong Kong Previously worked for (Non-Executive Director) Cathay Pacific Airways Limited

Gbm, Gbs, Obe, Jp Chak Kwong, Jack So Previously worked for (Director) Cathay Pacific Airways Limited

Mr Robert Ernest Adams Previously worked for (Director) Cathay Pacific Airways Limited

Sir Roderick Ian Eddington Previously worked for (Director) Cathay Pacific Airways Limited

Mr Augustus Kin Wang Tang Previously worked for (Director) Cathay Pacific Airways Limited

Kang Yao Previously worked for (Director) Cathay Pacific Airways Limited

Mr Edward John Rankin Scott Previously worked for (Director) Cathay Pacific Airways Limited

Baroness Baroness Lydia Selina Dunn Previously worked for (Director) Cathay Pacific Airways Limited

Mr Cheng Fan Previously worked for (Director) Cathay Pacific Airways Limited

Mr Derek George Cridland Previously worked for (Director) Cathay Pacific Airways Limited

Mr Gregory Thomas Forrest Hughes Currently works for (Director) Cathay Pacific Airways Limited

Mr John Robert Slosar Currently works for (Director) Cathay Pacific Airways Limited

Mr Xiaohang Zhao Currently works for (Director) Cathay Pacific Airways Limited

Ms Mei Shuen, Michelle Low Currently works for (Director) Cathay Pacific Airways Limited

Mr Hung Ling, Henry Fan Previously worked for (Director) Cathay Pacific Airways Limited

Mr Hon Chiu Lee Previously worked for (Director) Cathay Pacific Airways Limited

Mr James Edward Hughes-Hallett Previously worked for (Director) Cathay Pacific Airways Limited

Mr Shair On Peter Mak Previously worked for (Director) Cathay Pacific Airways Limited

Mr James Wyndham John Hughes-Hallett Previously worked for (Director) Cathay Pacific Airways Limited

Mr Tung Shun, Peter Wong Previously worked for (Director) Cathay Pacific Airways Limited

Guanghua Lu Previously worked for (Director) Cathay Pacific Airways Limited

Mr Patrick Yen Tse Tsai Previously worked for (Director) Cathay Pacific Airways Limited

Mr Richard Thomas Stirland Previously worked for (Director) Cathay Pacific Airways Limited

Mr Antony Nigel Tyler Previously worked for (Director) Cathay Pacific Airways Limited

Mr Youjin Zhu Previously worked for (Director) Cathay Pacific Airways Limited

Cbe Peter Dennis Antony Sutch Previously worked for (Director) Cathay Pacific Airways Limited

Mr Paul Edward Selway-Swift Previously worked for (Director) Cathay Pacific Airways Limited

Mr Chang Shun Wang Previously worked for (Director) Cathay Pacific Airways Limited

Mr Lan Zhang Previously worked for (Director) Cathay Pacific Airways Limited

Mr Cho Ying Davy Ho Previously worked for (Director) Cathay Pacific Airways Limited

Mr Samuel Compton Swire Currently works for (Director) Cathay Pacific Airways Limited

Mr Lieh Cheung, Andrew Tung Currently works for (Director) Cathay Pacific Airways Limited

Mr Zhiyong Song Currently works for (Director) Cathay Pacific Airways Limited

Mr John Barrie Harrison Currently works for (Director) Cathay Pacific Airways Limited

Mr Merlin Bingham Swire Currently works for (Director) Cathay Pacific Airways Limited