Cathay Pacific Airways Ltd.

Tony Tyler is currently Chief Executive. He joined Swire group in 1977 and has worked with the group in Hong Kong, Australia, the Philippines, Canada, Japan, Italy and the United Kingdom. He has been a Director of the Company since 1996 and was appointed Director Corporate Development in 1996 and Chief Operating Officer in 2005. He is also Chairman of Hong Kong Dragon Airlines Limited and a Director of John Swire & Sons (H.K.) Limited and Hong Kong Aircraft Engineering Company Limited.

John Slosar is Chief Operating Officer. He joined Swire group in 1980 and has worked with the group in Hong Kong, the United States and Thailand. He was Managing Director of Hong Kong Aircraft Engineering Company Limited from January 1996 to June 1998 and Managing Director of Swire Pacific Limited's Beverages Division from July 1998 to June 2007. He is also a Director of John Swire & Sons (H.K.) Limited, Swire Pacific Limited, Hong Kong Dragon Airlines Limited and AHK Air Hong Kong Limited.

Robert Atkinson has been Finance Director of Cathay Pacific since July 1997. He joined the Swire group in 1979 and in addition to Hong Kong, he has worked for the group in Japan, the United Kingdom and the United States.

Graham is currently learning & development manager at Cathay Pacific Airways Limited where he advises on all people development initiatives worldwide and on executive recruitment and development for the Swire Group. He is a member of Cathay Pacific IT Strategy Advisory Group, a role he has held at Cathay Pacific since 1999. Graham holds a Full Technical Certificate in Telecommunications (5th Year City and Guilds). Graham chairs the remuneration and AIM Rules compliance committees.

SO, Chak Kwong Jack, has been a Director of the Company since September 2002. He is Chairman of Hong Kong Film Development Council. He is also a Director of The Hongkong and Shanghai Banking Corporation Limited.

HUGHES-HALLETT, James Wyndham John, has been a Director of the Company since July 1998 and served as Chairman of the Board from June 1999 to December 2004. He is also Chairman of John Swire & Sons Limited and a Director of Swire Pacific Limited and Swire Properties Limited. He joined the Swire group in 1976 and in addition to Hong Kong has worked for the group in Japan, Taiwan and Australia.

CHEN, Nan Lok Philip is currently Deputy Chairman. He joined Swire group in 1977 and has worked with the group in Hong Kong, Mainland China and the Asia Pacific region. He has been a Director of the Company since 1997 and was appointed Chief Operating Officer in 1998 and Chief Executive in 2005. He served as Chief Executive of Hong Kong Dragon Airlines Limited from 1994 to 1997. He is also Chairman of John Swire & Sons (China) Limited and a Director of Air China Limited, John Swire & Sons (H.K.) Limited, Swire Pacific Limited, Swire Properties Limited and Swire Beverages Limited.

WOODS, Robert Barclay, has been a Director of the Company since August 2006. He was appointed Director of John Swire & Sons Limited in May 2002. He is also Chairman of P&O Ferries and Southampton Container Terminal.

Raymond Or Ching Fai, aged 58, was appointed an Independent Non-Executive Director of the Company in 1996. He is the Vice Chairman and Chief Executive of Hang Seng Bank Limited, a director of The Hongkong and Shanghai Banking Corporation Limited, Cathay Pacific Airways Limited, Hutchison Whampoa Limited, 2009 East Asian Games (Hong Kong) Limited and Chairman of Hang Seng Life Limited.

Cubbon, Martin, aged 48, has been a Director of the Company since September 1998 with responsibility for Group Finance. He is also a Director of Cathay Pacific Airways Limited and Swire Properties Limited. He joined the Swire group in 1986.

Raymond Yuen has served as a Board Member since 2006. A leading expert in global trade and logistics management, Mr. Yuen was most recently the Director and Chief Representative for John Swire & Sons Limited based in Beijing, China. Swire & Sons is the privately-owned parent company of the Swire Group which is a diversified multinational company whose core businesses in the Asia Pacific region include aviation, manufacturing, shipping, real estate, and marine services. During his long and distinguished career with Swire & Sons in Asia, Mr. Yuen held many executive leadership roles, including various management positions in the group's Cathay Pacific Airways division. Mr. Yuen currently serves on the boards of John Swire & Sons, Cathay Pacific Airways Limited, and Hong Kong Dragon Airlines Limited (Dragonair). Mr. Yuen is a graduate of Hong Kong University.