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: HEALY, Patrick (Chairman) TANG, Kin Wing Augustus (Chief Executive Officer) HUGHES, Gregory Thomas Forrest (Chief Operations and Service Delivery Officer) LAM, Siu Por Ronald (Chief Customer and Commercial Officer) SHARPE, Rebecca Jane (Chief Financial Officer) Non-Executive Directors: MA, Chongxian (Deputy Chairman) BRADLEY, Guy Martin Coutts SUN, Yuquan SWIRE, Merlin Bingham SWIRE, Samuel Compton XIAO, Feng ZHANG, Zhuo Ping Independent Non-Executive Directors: CHAN, Bernard Charnwut HARRISON, John Barrie MILTON, Robert Aaron TUNG, Lieh Cheung Andrew
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 505000 Louisville, KY 40233-5000 U.S.A. Domestic toll free hotline: 1(888) BNY ADRS International hotline: 1(201) 680 6825 Email: shrrelations@cpushareownerservices.com Website: http://www.mybnymdr.com
HKEX Stock Code	293
Nominal Values	No par value
No. of Issued Shares	3,933,844,572 shares (as at 2nd September, 2019)
ADR	CPCAY