Company Name	Cathay Pacific Airways Limited
Registered Office	33/F, One Pacific Place 88 Queensway, Hong Kong
Country	Hong Kong
Stock Exchange Industrial Classification System Sector	Services - 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: PRATT, Christopher Dale (Chairman) BARRINGTON, William Edward James CHU, Kwok Leung Ivan MURRAY, Martin James SLOSAR, John Robert Non-Executive Directors: CAI, Jianjiang FAN, Cheng HUGHES-HALLETT, James Wyndham John KILGOUR, Peter Alan SHIU, Ian Sai Cheung SWIRE, Merlin Bingham WANG, Changshun ZHAO, Xiaohang Independent Non-Executive Directors: LEE, Irene Yun Lien SO, Chak Kwong Jack TUNG, Chee Chen WONG, Tung Shun Peter
Secretary	FU, Yat Hung David
Auditors	KPMG
Registrars	Computershare Hong Kong Investor Services Limited Room 1806-1807, 18th Floor, Hopewell Centre 183 Queen's Road East Hong Kong Website: http://www.computershare.com
Depositary	The Bank of New York Mellon BNY Mellon Shareowner Services P.O. Box 358516 Pittsburgh, PA 15252-8516 USA Website: http://www.bnymellon.com/shareowner Email: shrrelations@bnymellon.com Calls within USA - toll free: 1-888-BNY-ADRS International callers: 1-201-680-6825
HKEx Stock Code	293
Nominal Values	HK$0.20 per share (as at 2nd May, 2013)
No. of Issued Shares	3,933,844,572 shares (as at 2nd May, 2013)
ADR	CPCAY