

| 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 |
updated 26th August, 2008
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