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Cathay Pacific Airways Limited

Corporate Information

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:
SLOSAR, John Robert (Chairman)
HOGG, Rupert Bruce Grantham Trower (Chief Executive Officer)
HUGHES, Gregory Thomas Forrest (Chief Operations and Service Delivery Officer)
LOO, Kar Pui Paul (Chief Customer and Commercial Officer)
MURRAY, Martin James (Chief Financial Officer)

Non-Executive Directors:
CAI, Jianjiang (Deputy Chairman)
CHU, Kwok Leung Ivan
CUBBON, Martin
SONG, Zhiyong
SWIRE, Merlin Bingham
SWIRE, Samuel Compton
XIAO Feng
ZHAO Xiaohang

Independent Non-Executive Directors:
HARRISON, John Barrie
LEE, Irene Yun Lien
TUNG, Lieh Cheung Andrew
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 No par value
No. of Issued Shares 3,933,844,572 shares (as at 3rd July, 2017)
ADR CPCAY

updated 3th July, 2017


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