Gobernanza Cathay Pacific Airways Limited

293 HK0293001514

Aerolíneas

Mercado cerrado - Hong Kong S.E. Otros sitios de cotización 10:08:05 13/09/2024			Varia. Cinco días.	Varia. 1 de enero.
7,910 ^HKD	+0,76 %		+1,54 %	-3,06 %

13/09	Cathay Pacific Airways recompra todos los warrants emitidos por 1.530 millones de dólares de Hong Kong	MT
13/09	Cathay Pacific completa la recompra de warrants por valor de 1.530 millones de HK$ al gobierno de Hong Kong	RE

Comité Ejecutivo: Cathay Pacific Airways Limited

Director

Funciones ocupadasDesde

Siu Por Lam

51 años

Chief Executive Officer

01/01/2023

Alexander James McGowan

51 años

Chief Operating Officer

01/04/2023

Lawrence Fong

Chief Tech/Sci/R&D Officer

01/08/2013

Joanna Lai

40 años

General Counsel	19/04/2021
Corporate Secretary	19/04/2021

Patricia Hwang

Human Resources Officer

01/09/2020

Rebecca Sharpe

52 años

Director of Finance/CFO

25/01/2021

Neil Glenn

Chief Tech/Sci/R&D Officer

01/01/1990

Composición del Consejo de Administración: Cathay Pacific Airways Limited

Administrador

ComitésDesde

Patrick Healy

58 años

Chairman

06/11/2019

Bernard Charnwut Chan

78 años

Compensation Committee
Nominating Committee	09/03/2022
Executive Committee Chair	20/04/2022
Audit Committee	01/11/2006
Compensation Committee Chair	28/11/2011
Governance Committee Chair	13/08/2012

Siu Por Lam

51 años

Finance Committee
Executive Committee

Rebecca Sharpe

52 años

Finance Committee
Executive Committee

Gordon McCallum

64 años

Compensation Committee	12/01/2023
Nominating Committee	12/01/2023

Ka-lai Cheng

45 años

Compensation Committee	01/04/2019
Nominating Committee	01/04/2019

Merlin Swire

51 años

Compensation Committee	24/08/2021
Nominating Committee	24/08/2021

Feng Xiao

56 años

Audit Committee

Chong Xian Ma

59 años

Executive Committee

Christoph Mueller

62 años

Audit Committee

12/05/2022

Kin Wing Tang

65 años

Director/Board Member

01/09/2024

Hoi Zee Lau

53 años

Director/Board Member

01/01/2023

Yu Quan Sun

50 años

Director/Board Member

12/05/2022

Alexander James McGowan

51 años

Director/Board Member

01/04/2023

Ming Yuan Wang

58 años

Director/Board Member

24/07/2023

Xiao Bin Wang

56 años

Director/Board Member	20/05/2024
Independent Dir/Board Member	20/05/2024

Guy Bradley

59 años

Director/Board Member

25/08/2021

Últimos Nombramientos: Cathay Pacific Airways Limited

Cathay Pacific Airways Limited anuncia cambios en su Consejo de Administración	30/08	CI
Cathay Pacific Airways Limited anuncia cambios en su Consejo de Administración	04/03	CI
Cathay Pacific nombra a Shanna Docherty Jefa Regional de Ventas Comerciales para MEA	07/09/23	CI
Cathay Pacific Airways Limited anuncia cambios en la dirección de Cathay Pacific Sudeste Asiático	01/09/23	CI
Cathay Pacific Airways Limited nombra al Sr. Wang Mingyuan director no ejecutivo con efecto a partir del 24 de julio de 2023	21/07/23	CI
Cathay Pacific Airways Limited anuncia cambios en su Junta Directiva	31/03/23	CI
Cathay Pacific Airways Limited anuncia cambios en su Junta Directiva	11/01/23	CI

Más noticias

Antiguos Directivos y Administradores: Cathay Pacific Airways Limited

Insider

Funciones ocupadas

DesdeHasta

Xiao Hang Zhao

Director/Board Member

01/06/2011

12/05/2022

Jian Jiang Cai

Director/Board Member	01/11/2009	29/12/2020
Independent Dir/Board Member	07/07/2011	01/03/2014

Martin Murray

Director/Board Member	01/11/2011	14/12/2020
Director of Finance/CFO	01/11/2011	14/12/2020
Corporate Officer/Principal	01/11/2011	03/04/2013
Director/Board Member	01/04/2021	25/08/2021

Kwok Leung Chu

Director/Board Member	01/03/2011	14/04/2020
Chief Executive Officer	01/03/2014	01/05/2017
Chief Operating Officer	06/07/2011	14/03/2014
Corporate Officer/Principal	01/09/2008	06/07/2011

Yat Hung Fu

Corporate Secretary

01/01/2006

15/01/2020

Rupert Bruce Hogg

Director/Board Member	14/03/2014	19/08/2019
Chief Executive Officer	01/05/2017	19/08/2019
Chief Operating Officer	14/03/2014	01/05/2017
Corporate Officer/Principal	01/09/2008	01/08/2010
Sales & Marketing	01/08/2010	14/03/2014

Yun-Lien Lee

Director/Board Member	01/01/2010	15/05/2019
Independent Dir/Board Member	01/01/2010	15/05/2019

Tung Shun Wong

Director/Board Member	01/05/2009	30/11/2018
Independent Dir/Board Member	01/05/2009	30/11/2018

Sai Cheung Shiu

Director/Board Member	01/10/2008	01/01/2017
Public Communications Contact	09/03/2010	06/07/2011

Cheng Fan

Director/Board Member

01/11/2009

01/01/2017

Chee Chen Tung

Director/Board Member	01/09/2002	20/05/2015
Independent Dir/Board Member	29/06/2011	20/05/2015

Chak Kwong So

Director/Board Member	01/09/2002	20/05/2015
Independent Dir/Board Member	01/09/2002	20/05/2015

James Wyndham John Hughes-Hallett

Director/Board Member	15/04/2009	31/12/2014
Director of Finance/CFO	01/07/1998	02/03/2010

Peter Alan Kilgour

Director/Board Member

06/07/2011

31/12/2014

Philippe Anthony Wynne de Gentile-Williams

Corporate Officer/Principal

06/07/2011

01/08/2014

Fung-Ting Cheung

Public Communications Contact	16/05/2012	03/04/2013
Corporate Officer/Principal	03/04/2013	01/08/2014

Christopher Pratt

Chairman

01/02/2006

14/03/2014

Chang Shun Wang

Director/Board Member

14/03/2012

27/02/2014

Nicholas Peter Rhodes

Human Resources Officer	01/09/2013	-
Corporate Officer/Principal	01/09/2013	01/09/2013

Siu Cheong Chau

Human Resources Officer	08/03/2010	01/08/2013
Corporate Officer/Principal	02/03/2010	08/03/2010

Cecilia Leung

Investor Relations Contact	-	-
Public Communications Contact	01/09/2012	-

Wai Yan Chong

Trading-Equity	06/07/2011	06/07/2011
Investor Relations Contact	06/07/2011	06/02/2012
Public Communications Contact	01/01/1998	06/07/2011

Dong Kong

Director/Board Member

01/05/2008

14/03/2012

James Hughes-Hallett

Director/Board Member	02/03/2010	18/11/2011
Director of Finance/CFO	02/03/2010	18/11/2011

Lan Zhang

Director/Board Member

01/10/2006

01/06/2011

Antony Tyler

Director/Board Member	01/12/1996	31/03/2011
Chief Executive Officer	01/07/2007	31/03/2011

Robert Barclay Woods

Director/Board Member	01/08/2006	13/05/2010
Independent Dir/Board Member	01/08/2006	13/05/2010

Nan Lok Chen

Director/Board Member

02/03/2010

20/04/2010

Zhen Ming Chang

Director/Board Member

14/05/2009

27/11/2009

Ting Chang Lee

Director/Board Member	01/05/2002	17/10/2009
Independent Dir/Board Member	01/05/2002	17/10/2009

Martin Cubbon

Director/Board Member	01/09/1998	14/05/2009
Director/Board Member	01/01/2015	01/10/2017

Ching Fai Or

Director/Board Member	01/02/2000	13/05/2009
Independent Dir/Board Member	01/02/2000	13/05/2009

Hung Ling Fan

Director/Board Member

09/04/2009

Robert Michael James Atkinson

Director of Finance/CFO

12/03/2009

Jia Xiang Li

Director/Board Member

07/05/2008

Cho Ying Ho

Director/Board Member

01/06/2007

Derek George Cridland

Director/Board Member

31/12/2006

Xian Lin Zhang

Director/Board Member

01/10/2006

David Turnbull

Director/Board Member	01/01/1994	01/01/2005
Chief Executive Officer	01/01/1998	01/01/2005
Chairman	01/01/2005	01/01/2006
Corporate Officer/Principal	01/01/1994	01/01/1998

Nathin Tongsiri

Corporate Officer/Principal

01/01/2002

James Westmacott

Corporate Officer/Principal

01/01/2001

Peter Buecking

Corporate Officer/Principal

01/01/1982

01/01/2000

Peter Foster

Corporate Officer/Principal

01/01/1982

01/01/1999

Chi Sun Kwok

Comptroller/Controller/Auditor

01/01/1996

01/01/1998

Simon John Newton Heale

Corporate Officer/Principal

01/01/1994

01/01/1997

Christopher Gibbs

Chief Tech/Sci/R&D Officer

01/01/2007

Ronald James Mathison

Director/Board Member	01/01/1984	-
Corporate Officer/Principal	01/01/1984	-

William Edward James Barrington

Director/Board Member	06/07/2011	-
Corporate Officer/Principal	06/07/2011	-
Sales & Marketing	02/03/2010	06/07/2011

Edward Brian Nicol

Chief Tech/Sci/R&D Officer

02/03/2010

James H. Waldrop

President

Kwok Kit Tang

Corporate Officer/Principal

David Figgins

Corporate Officer/Principal

Graeme Ogilvie

Corporate Officer/Principal

Kelvin Fung

Corporate Officer/Principal

Hon Chung Hui

Corporate Officer/Principal

Mimi Cunningham

Human Resources Officer

Kim Rose

Corporate Officer/Principal

John Charles Godfrey Bremridge

Corporate Officer/Principal

David F. Ng

Corporate Officer/Principal

Chris Dickson

Corporate Officer/Principal

Whitney Foard Small

Corporate Officer/Principal

David John Thomas Bell

Public Communications Contact

Conrad F. J. Clifford

Corporate Officer/Principal

Arthur Bullard

Corporate Officer/Principal

Carolyn Leung

Public Communications Contact

04/08/2009

Kishor Mistry

Corporate Officer/Principal

Roy Farrell

Founder

24/09/1946

Sydney de Kantzow

Founder

24/09/1946

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	19
Mujer	6

De los cuales Comité Ejecutivo

Hombre	4
Mujer	3

De los cuales Directores

Hombre	14
Mujer	3

ESG Refinitiv

B-

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

Cathay Pacific Airways Ltd es una empresa dedicada principalmente a la prestación de servicios de transporte aéreo internacional de pasajeros y carga. Junto con sus filiales, la empresa desarrolla su actividad a través de sus cuatro segmentos operativos. El segmento Cathay Pacific y Cathay Dragon proporciona un servicio completo de transporte aéreo internacional de pasajeros y carga bajo las marcas Cathay Pacific y Cathay Dragon. El segmento Air Hong Kong proporciona transporte aéreo exprés de carga ofreciendo servicios regulares dentro de Asia. El segmento HK Express proporciona un transporte aéreo de pasajeros de bajo coste que ofrece servicios regulares dentro de Asia. El segmento de Servicios de la aerolínea proporciona servicios de apoyo a las operaciones de la aerolínea que incluyen catering, operaciones de terminal de carga, servicios de asistencia en tierra y operaciones de lavandería comercial.

Empleados

27.200

Sector

Aerolíneas

Agenda

22/11/2024 - Q3 2024 Publicación de resultados (estimación)

Más información sobre la empresa