Company Name	Cathay Pacific Airways Limited
Registered Office	35th Floor, Two Pacific Place 88 Queensway Hong Kong
Country	Hong Kong
Stock Exchange Industrial Classification System Sector	Transportation
Web Site Address	http://www.cathaypacific.com
Phone Number	(852) 2747 5210
Fax Number	(852) 2810 6563
Financial Year End	December 31
Board of Directors	Executive Directors: C D Pratt, Chairman R M J Atkinson John Robert Slosar Augustus Tang A N Tyler Non-Executive Directors: Kong Dong (Deputy Chairman) Chen Nan Lok Philip M Cubbon H L Fan J W J Hughes-Hallett V F Moore R B Woods Zhang Lan Chang Li Hsien Leslie (Alternate Director to H L Fan) Independent Non-Executive Directors: Peter Lee Raymond Or Jack So Tung Chee Chen
Secretary	FU Yat Hung David
Depositary	The Bank of New York American Depositary Receipts 101 Barclay Street 22nd Floor West New York, NY 10286 USA
Auditors	KPMG 8th Floor, Prince's Building Hong Kong
Registrars	Computershare Hong Kong Investor Services Limited 46/F., Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong http://www.computershare.com
HKEx Stock Code	293
Nominal Value	HK$0.20 per share
Issued Capital	3,932,289,672 shares
ADR	CPCAY