Board changes

Swire Pacific Limited

Gordon Douglas McCallum has been appointed Non-Executive Director of Swire Pacific Limited with effect from 12th May 2022. Mr McCallum, aged 62, is Director of John Swire & Sons Limited and Chairman of its wholly owned subsidiary, Argent Energy Holdings Limited. He is also Chairman of Zopa Group Limited and a director of Zopa Bank Limited, Virgin Atlantic Airways Limited and associated companies in the Virgin Atlantic group, and Global Risk Partners Limited.

Martin Cubbon has resigned as Non-Executive Director of Swire Pacific Limited after 22 years of service with the company. He will remain as a Director of John Swire & Sons Limited.

Timothy George Freshwater has resigned as Independent Non-Executive Director of Swire Pacific Limited after 14 years of service with the company.

Cathay Pacific Airways Limited

Christoph Romanus Mueller has been appointed Independent Non-Executive Director of Cathay Pacific Airways Limited with effect from 12th May 2022. Mr Mueller, aged 60, is the Chairman of Swissport International Limited, an aviation services company providing airport ground, lounge hospitality and cargo handling services. He is also a Non-Executive Director of WestJet Airlines Limited and Inmarsat.

Sun Yuquan has been appointed Non-Executive Director of Cathay Pacific Airways Limited with effect from 12th May 2022. Mr Sun, aged 48, is a professional senior engineer and a senior accountant. He has served as the chief accountant and a member of the Communist Party Group of China National Aviation Holding Corporation Limited, and a member of the Standing Committee of the Communist Party Committee of Air China since March 2022. Mr Sun has also been a Director and the Chairman of China National Aviation Capital Holding Co., Ltd., and a Director and the Chairman of China National Aviation Media Co., Ltd. since April 2022.

Robert Aaron Milton has resigned as Independent Non-Executive Director of Cathay Pacific Airways Limited after three years of service with the company.

Zhao Xiaohang has resigned as Non-Executive Director of Cathay Pacific Airways Limited after 11 years of service with the company.