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Directors and Officers

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Directors and Officers DIRECTORS AND OFFICERS Executive Directors Merlin Bingham SWIRE, aged 44, has been a Director and Chairman of the Company since January 2009 and July 2018 respectively. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia, Mainland China and the United Kingdom. He was Director and Chief Executive Officer of Taikoo (Xiamen) Aircraft Engineering Company Limited, a subsidiary of the Company, from May 2006 to June 2008. He is also Deputy Chairman and a shareholder of John Swire & Sons Limited, Chairman of John Swire & Sons (H.K.) Limited, Swire Pacific Limited and Swire Properties Limited and a Director of Cathay Pacific Airways Limited. TANG, Kin Wing Augustus, aged 59, has been a Director and Chief Executive Officer of the Company since October 2008 and November 2008 respectively. He joined the Swire group in 1982 and has worked with Cathay Pacific Airways Limited in Hong Kong, Malaysia and Japan. He is also a Director of John Swire & Sons (H.K.) Limited. BARRINGTON, William Edward James, aged 58, has been a Director and Group Director Airframe Services of the Company since September 2015. He was previously Director Corporate Development of Cathay Pacific Airways Limited. He joined the Swire group in 1982 and has previously worked with Cathay Pacific Airways Limited in Hong Kong, Malaysia and Canada. GIBBS, Christopher Patrick, aged 56, has been a Director and Group Director Components & Engine Services of the Company since January 2007 and June 2017 respectively. He was previously Engineering Director of Cathay Pacific Airways Limited. SHARPE, Rebecca Jane, aged 46, has been a Director and Group Director Finance of the Company since October 2017. She was previously Finance Director of The China Navigation Company Pte. Limited, a wholly owned subsidiary of the Swire group. She joined the Swire group in 2008 and has worked with the group in Hong Kong, Mainland China and Singapore. Non-Executive Director HUGHES, Gregory Thomas Forrest, aged 56, has been a Director of the Company since September 2015. He is a Director and Chief Operations and Service Delivery Officer of Cathay Pacific Airways Limited. He joined the Swire group in 1987 and has worked with the group in Hong Kong, Korea, Indonesia, Japan and Australia. Independent Non-Executive Directors CHA, Yiu Chung Benjamin, aged 44, has been a Director of the Company since September 2015. He is Chief Executive of Grosvenor Asia Pacific Limited. LEUNG, Yu Keung, aged 64, has been a Director of the Company since August 2016. He was Deputy Director-General of Civil Aviation of the Hong Kong Civil Aviation Department and an Alternate Director of the Airport Authority Hong Kong from 2004 to 2013. LEWIS, James Lindsay, aged 43, has been a Director of the Company since May 2016. He is also a Non-Executive Director of The Hongkong and Shanghai Hotels, Limited, a Director of Sir Elly Kadoorie & Sons Limited and an Alternate Director of CLP Power Hong Kong Limited. TSE, Pak Wing Peter, aged 66, has been a Director of the Company since December 2012. He was previously an Executive Director of CLP Holdings Limited and is an Independent Non-Executive Director of HSBC Bank (China) Company Limited and Link Asset Management Limited. Company Secretary FU, Yat Hung David, aged 54, has been Company Secretary since January 2006. He joined the Swire group in 1988. He is a member of the Takeovers and Mergers Panel and the Takeovers Appeal Committee of the Securities and Futures Commission of Hong Kong. He is also a member of the Standing Committee on Company Law Reform and President of The Hong Kong Institute of Chartered Secretaries. Notes: 1. The Audit Committee comprises P.P.W. Tse (committee chairman), B.Y.C. Cha and G.T.F. Hughes. 2. The Remuneration Committee comprises J.L. Lewis (committee chairman), Y.K. Leung and P.P.W. Tse. 3. W.E.J. Barrington, G.T.F. Hughes, R.J. Sharpe, M.B. Swire and A.K.W. Tang are employees of the John Swire & Sons Limited group. .
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