GMT Data

CATHAY PAC AIR (00293)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Qu Guangji13-May-26NED
Murray Martin James13-May-26NED
Ng Cyril Kam Wai08-May-25Solicitor
Lam Ronald Siu Por01-Jan-23CEO
Lau Lavinia Hoi Zee01-Jan-23ED
Lai Joanna19-Apr-21CoSec
Kwong Beverly Chee Ling31-Aug-18Solicitor
Xiao Feng01-Jan-17Non-Executive Director
Swire Merlin Bingham01-Jun-10Non-Executive Director
Bradley Guy Martin Coutts25-Aug-2113-May-26Non-Executive Director
13-May-26
Re-designated as an Executive Director and elected Chair of the Board.
Healy Patrick06-Nov-1913-May-26Ch
13-May-26
Retirement from the Swire group.
Sun Yuquan12-May-2213-May-26Non-Executive Director
16-Apr-26 116-Apr-26 2
Retirement due to work changes.
Wang Mingyuan24-Jul-2313-May-26Non-Executive Director
16-Apr-26 116-Apr-26 2
Resignation due to retirement.
Bradley Guy Martin Coutts13-May-2613-May-26ED, Ch
13-May-26
Re-designated as an Executive Director and elected Chair of the Board.
Healy Patrick13-May-26ED
23-Dec-25
For reason of his retirement from the Swire group
Guy Martin Coutts Bradley13-May-26Non-executive Directors
23-Dec-25
Re-designated as an Executive Director and elected Chair of the Board
Sun Yuquan13-May-26NED
16-Apr-26 116-Apr-26 2
Retirement due to work changes.
Wang Mingyuan13-May-26NED
16-Apr-26 116-Apr-26 2
Resignation due to retirement.
Bradley Guy Martin Coutts13-May-26NED
13-May-26
Re-designated as an Executive Director and elected Chair of the Board.
Ma Chongxian11-Jun-2124-Dec-25Non-Executive Director
23-Dec-25
Resignation due to change of job assignments.
Ma Chongxian03-Nov-2224-Dec-25Dep Ch
23-Dec-25
Resignation due to change of job assignments.
Ma Chongxian24-Dec-25NED
23-Dec-25
Resignation due to change of job assignments.
Zhang Zhuoping14-Apr-2001-Sep-24Non-Executive Director
Zhang Zhuo Ping01-Sep-24NED
30-Aug-24
Due to his retirement from the Company
Tong Carlson Ka Shing14-Jul-2031-Jul-24Observer
Yuen Rimsky Kwok Keung14-Jul-2031-Jul-24Observer
Harrison John Barrie20-May-1520-May-24INED
Tung Andrew Lieh Cheung20-May-1520-May-24INED
John Barrie Harrison20-May-24INED
04-Mar-24
No reasons provided
Tung Lieh Cheung Andrew20-May-24INED
04-Mar-24
No reasons provided
Mcgowan Alexander James John01-Apr-2320-Nov-23ED
Wong Andy Man Kit21-Jun-2117-Apr-23Sen Mgr
Hughes Gregory Thomas Forrest01-Jun-1701-Apr-23ED
Gregory Thomas Forrest Hughes01-Apr-23ED
31-Mar-23
Due to his retirement
Swire Samuel Compton01-Jan-1512-Jan-23Non-Executive Director
Samuel Compton Swire12-Jan-23NED
11-Jan-23
To devote more time to the businesses of John Swire & Sons Limited
Lam Ronald Siu Por19-Aug-1901-Jan-23ED
Lau Lavinia Hoi Zee10-May-1601-Jan-23Sen Mgr
Tang Augustus Kin Wing19-Aug-1901-Jan-23CEO
Tang Kin Wing Augustus01-Jan-23ED, CEO
09-Nov-22
Due to his retirement
Song Zhiyong14-Mar-1403-Nov-22Non-Executive Director
02-Nov-22
Due to his change of job assignments and resignation on 27th September 2022 as an Executive Director and Chairman of the Board of Air China Limited
Song Zhiyong29-Dec-2003-Nov-22Dep Ch
02-Nov-22
Due to his change of job assignments and resignation on 27th September 2022 as an Executive Director and Chairman of the Board of Air China Limited
Song Zhiyong03-Nov-22NED
02-Nov-22
Due to his change of job assignments and resignation on 27th September 2022 as an Executive Director and Chairman of the Board of Air China Limited
Lamb Russell David23-Nov-2030-Aug-22Solicitor
Lee Bruce Sai Wah02-Jul-1616-Jul-22Sen Mgr
Milton Robert Aaron15-May-1912-May-22INED
Zhao Xiaohang01-Jun-1112-May-22Non-Executive Director
11-May-22
Due to his retirement from Air China Limited
Robert Aaron Milton12-May-22INED
11-May-22
Due to his other business engagements
Zhao Xiaohang12-May-22NED
11-May-22
Due to his retirement from Air China Limited
Lui Ting Fung Max04-Feb-2527-Aug-21Solicitor
Murray Martin James01-Apr-2125-Aug-21Non-Executive Director
Wang Xiao Bin20-May-2421-Jun-21INED
Yeung Yuen Ling14-Jan-1926-Apr-21Solicitor
Chow Paul Koon Ying01-Jul-1919-Apr-21Solicitor
Chow Paul Koon Ying15-Jan-2019-Apr-21CoSec
Low Michelle Mei Shuen01-Oct-1701-Apr-21Non-Executive Director
Ginns James William16-Aug-1416-Mar-21Sen Mgr
Murray Martin James18-Nov-1125-Jan-21FD
Cai Jianjiang14-Mar-1429-Dec-20Dep Ch
Owen Tom William16-Aug-1516-Sep-20Sen Mgr
Shen Jian Song16-Jun-1318-May-20Solicitor
Chu Ivan Kwok Leung01-May-1714-Apr-20Non-Executive Director
Fu David Yat Hung01-Jan-0615-Jan-20CoSec
Slosar John Robert14-Mar-1406-Nov-19Ch
Wong Jennifer She15-Feb-0704-Nov-19Solicitor
Hogg Rupert Bruce Grantham Trower01-May-1719-Aug-19CEO
Loo Paul Kar Pui01-Jun-1719-Aug-19ED
Yeung Patrick Wai Tim16-Jun-1416-Jun-19Sen Mgr
Lee Irene Yun Lien13-Jan-1015-May-19INED
Wong Peter Tung Shun13-May-0901-Dec-18INED
Thompson Anna Louise16-Apr-1516-Jul-18Sen Mgr
Cheng Dane Ting Yat16-Jul-1402-Jul-17Sen Mgr
Cheng Arnold Ka Kui16-Jul-1616-Jun-17Sen Mgr
Gibbs Christopher Patrick16-Jan-0716-Jun-17Sen Mgr
Large Simon Richard St John16-Aug-1516-Jun-17Sen Mgr
Loo Paul Kar Pui16-Aug-1501-Jun-17Sen Mgr
Yau Algernon Ying Wah07-Sep-1501-Jun-17ED
Chu Ivan Kwok Leung14-Mar-1401-May-17CEO
Hogg Rupert Bruce Grantham Trower14-Mar-1401-May-17COO, ED
Fan Cheng27-Nov-0901-Jan-17Non-Executive Director
Shiu Ian Sai Cheung01-Jul-1001-Jan-17Non-Executive Director
Mueller Christoph Romanus12-May-2218-Nov-16INED
Ng Adrien Hin Shing28-Jun-1025-Oct-16Solicitor
Tong James Wai Pong16-Aug-1416-Jul-16Sen Mgr
Locandro Joseph Francis16-Aug-1216-Jun-16Sen Mgr
Woodrow James Hugh16-Sep-1316-Sep-15Sen Mgr
Barrington William Edward James01-Jul-1007-Sep-15ED
Rhodes Nicholas Peter16-Jan-0316-Jul-15Sen Mgr
So Jack Chak Kwong01-Sep-0220-May-15INED
Tung Chee Chen01-Sep-0220-May-15INED
Hall Richard John16-Aug-1016-Apr-15Sen Mgr
Kilgour Peter Alan14-May-0901-Jan-15Non-Executive Director
Cheung Chitty Fung Ting01-Nov-1316-Aug-14Sen Mgr
Sharpe Rebecca Jane25-Jan-2113-Aug-14FD
De Gentile Williams Philippe Anthony Wynne16-Jul-1116-Jul-14Sen Mgr
Mccallum Gordon Douglas12-Jan-2316-Jul-14Non-Executive Director
Cai Jianjiang27-Nov-0914-Mar-14Non-Executive Director
Chu Ivan Kwok Leung31-Mar-1114-Mar-14COO, ED
Hogg Rupert Bruce Grantham Trower16-Sep-0814-Mar-14Sen Mgr
Pratt Christopher Dale01-Feb-0614-Mar-14Ch
Slosar John Robert31-Mar-1114-Mar-14CEO
Wang Chang Shun14-Mar-1227-Jan-14Dep Ch
Chau William Siu Cheong16-May-0016-Aug-13Sen Mgr
Tang Augustus Kin Wing01-Sep-2424-Oct-12Non-Executive Director
Chong Quince Wai Yan25-Dec-2416-Aug-12Sen Mgr
Smaczny Tomasz16-Aug-1016-Aug-12Sen Mgr
Kong Dong07-May-0814-Mar-12Dep Ch
Hughes Hallett James Edward12-Mar-0918-Nov-11FD
Zhang Lan23-Oct-0601-Jun-11Non-Executive Director
Chu Ivan Kwok Leung16-Sep-0831-Mar-11Sen Mgr
Slosar John Robert01-Jul-0731-Mar-11ED
Tyler Antony Nigel01-Jul-0731-Mar-11CEO
Nicol Edward Brian13-Aug-1416-Oct-10Sen Mgr
Barrington William Edward James11-May-1201-Jul-10Sen Mgr
Chen Philip Nan Lok01-Jul-0701-Jul-10Dep Ch
Shiu Ian Sai Cheung01-Oct-0801-Jul-10ED
Woods Robert Barclay10-Aug-0601-Jun-10Non-Executive Director
Chang Zhenming13-May-0927-Nov-09Dep Ch
Moore Vernon Francis10-Jun-9627-Nov-09Non-Executive Director
Lee Peter Ting Chang16-May-0217-Oct-09INED
Cubbon Martin16-Sep-9814-May-09Non-Executive Director
Or Raymond Ching Fai01-Feb-0013-May-09INED
Fan Henry Hung Ling16-Jan-9709-Apr-09Dep Ch
Atkinson Robert Michael James21-Jun-9712-Mar-09FD
Chang Leslie Li Hsien07-Nov-0621-Oct-08Alt NED
Tang Augustus Kin Wing01-Jan-0701-Oct-08ED
Mathison Ronald James16-Jun-0416-Sep-08Sen Mgr
Li Jiaxiang23-Oct-0607-May-08Dep Ch
Chen Philip Nan Lok01-Jan-0501-Jul-07CEO
Ho Davy Cho Ying11-May-0601-Jul-07Non-Executive Director
Tyler Antony Nigel01-Jan-0501-Jul-07COO
Tang Augustus Kin Wing16-Jan-0501-Jan-07Sen Mgr
Cridland Derek George18-Apr-9831-Dec-06ED
Zhang Xianlin02-Aug-9723-Oct-06Non-Executive Director
Yung Carl Ming Jie12-Mar-9728-Sep-06Non-Executive Director
Turnbull David Muir01-Jan-0531-Jan-06Ch
Yuen Raymond Lik Hang01-Sep-9801-Jan-06Non-Executive Director
Swire Adrian Christopher16-Jun-6511-May-05Non-Executive Director
Chen Philip Nan Lok16-Jul-9801-Jan-05COO, ED
Turnbull David Muir01-Jul-9801-Jan-05CEO, Dep Ch
Tyler Antony Nigel01-Dec-9601-Jan-05ED
Chan Bernard Charnwut01-Dec-1820-Feb-04INED
Adams Robert Ernest19-Jul-9601-Jan-04Non-Executive Director
Hughes Hallett James Wyndham John01-Jun-9902-Jul-03Ch
Hor Sunny Tsz Ching12-Mar-2528-Feb-03Solicitor
Barley Ken01-Jan-9731-Dec-02ED
Cheng Lily Ka Lai20-May-2430-Dec-02INED
Lee Hon Chiu16-Jan-8916-May-02INED
Lee Peter Ting Chang25-Feb-9316-May-02Alt INED
Scott Edward John Rankin16-Jul-7629-Jan-02Non-Executive Director
Sutch Peter Dennis Antony01-Jun-9908-Aug-01Non-Executive Director
Langley Christopher Patrick29-Feb-9631-Jan-00INED
Hughes Hallett James Wyndham John01-Jul-9801-Jun-99Non-Executive Director
Sutch Peter Dennis Antony31-May-9231-May-99Ch
Johansen Peter Andre14-May-9716-Sep-98Non-Executive Director
Chen Philip Nan Lok01-Mar-9716-Jul-98Dep MD
Turnbull David Muir16-Dec-9601-Jul-98MD
Bluck Duncan Robert Yorke16-Mar-8430-Jun-98Non-Executive Director
Tsai Patrick Yen Tse01-Apr-9430-Jun-98Dep Ch
Fairfield Roland John29-Nov-9317-Apr-98ED
Zhu Youjun17-Aug-9514-Jan-98Non-Executive Director
Yao Shaoxian09-Oct-9501-Aug-97Non-Executive Director
Chen Yong Jin02-Jul-9502-Jul-97Alt Dir
Yao Kang16-Jul-8430-Jun-97Non-Executive Director
Hughes Victor Richard Patrick16-Apr-9020-Jun-97FD
Heale Simon John Newton14-Feb-9415-Mar-97Dep MD
Birch Donald Anthony Robin02-Jul-9412-Mar-97Alt NED
Bridgman Timothy Clive22-Oct-9712-Mar-97Alt NED
Dunn Lydia Selina16-Dec-8512-Mar-97Non-Executive Director
Wong Alex Po Hang01-Jan-9512-Mar-97Alt NED
Wong Benjamin Pui Tong01-Jul-9412-Mar-97Non-Executive Director
Zhuang Shoucang11-Mar-9612-Mar-97Non-Executive Director
Clemmow Gerald Albert27-May-9231-Dec-96ED
Turnbull David Muir01-Jan-9416-Dec-96Dep MD
Eddington Roderick Ian01-Apr-9201-Dec-96MD
Tyler Antony Nigel02-Jul-9401-Dec-96Alt NED
Adams Robert Ernest02-Jul-9219-Jul-96Alt NED
Mak Peter Shair On11-Mar-9619-Jul-96Non-Executive Director
Moore Vernon Francis02-Jul-9210-Jun-96Alt Dir
Fan Henry Hung Ling13-Oct-9211-Mar-96Non-Executive Director
Yung Larry Chi Kin15-Feb-8711-Mar-96Non-Executive Director
Selway Swift Paul Edward16-Oct-8829-Feb-96INED
Toller Michael Robert02-Jul-9201-Nov-95Alt ED
Lu Guang Hua02-Jul-9209-Oct-95Alt NED
Lin Shui Long13-Jul-9217-Aug-95Non-Executive Director
Marshall Clinton Patrick29-Jan-9230-Jun-95Alt INED
Hu Yizhou13-Jul-9217-May-95Non-Executive Director
Conybeare Howard James25-Dec-2402-Jul-94Alt Dir
Langley Christopher Patrick12-Feb-1802-Jul-94Alt Dir
Cobbold Rowland John Fromantell05-Aug-1930-Jun-94ED
Tsai Patrick Yen Tse02-Jul-8501-Apr-94Dep MD
Miles Henry Michael Pearson28-Jun-2228-Feb-94Dir
Cheung Linus Wing Lam01-Apr-9225-Feb-94ED
Stirland Richard Thomas10-Apr-1715-Feb-94ED
Birch Donald Anthony Robin01-Jul-9031-Dec-93ED
Thacker Michael Doe19-Feb-9031-Dec-93ED
Fairfield Roland John13-Oct-0829-Nov-93Alt Dir
John Stewart M12-Feb-1828-Nov-93ED
Fan Henry Hung Ling04-Aug-0213-Oct-92Alt Dir
Koo Lydia Chee Yung12-Feb-1821-Jul-92Dir
Wong Benjamin Pui Tong16-Dec-8521-Jul-92ED
Gledhill David Anthony29-Mar-0531-May-92Ch
Sutch Peter Dennis Antony16-Jun-8931-May-92Dep Ch
Hardy Michael James09-Mar-1127-May-92ED
Eddington Roderick Ian16-Apr-8801-Apr-92Dep MD
Birch Donald Anthony Robin22-Oct-9701-Jul-90Alt Dir
Houstoun William Fleming28-Feb-0302-Apr-90Dir
Sutch Peter Dennis Antony16-Jan-8416-Jun-89MD
Miles Henry Michael Pearson02-Jul-8402-Jul-88Ch
Sohmen Helmut08-Feb-8226-Mar-86Dir
Tsai Patrick Yen Tse02-Jul-7902-Jul-85ED
Bluck Duncan Robert Yorke16-Jan-8116-Mar-84Ch
Sutch Peter Dennis Antony16-May-8316-Jan-84ED
Bluck Duncan Robert Yorke01-Jan-7916-Jan-81Dep Ch
Bluck Duncan Robert Yorke16-Jan-7101-Jan-79MD
Bluck Duncan Robert Yorke16-Apr-6416-Jan-71ED
Cunningham King Mimi Kong Sang01-Apr-1401-Jan-00Sen Mgr
Ho Celine Ming Wai30-Jan-1401-Jan-00Sen Mgr
Wong Albert Shun Yee29-Mar-1901-Jan-00Sen Mgr
Wrangham Peter John01-Jan-00Dir
Yeung Alex Chi Yuen20-Aug-2501-Jan-00Solicitor