CATHAY PAC AIR Unveils Updated Board Structure and Committee Roles

Bulletin Express08-05

Cathay Pacific Airways Limited announced a refreshed governance framework, detailing the composition of its Board of Directors and the allocation of committee responsibilities, effective 5 August 2026.

The 16-member Board now comprises: • 5 Executive Directors, led by Chair Guy Martin Coutts Bradley and Chief Executive Officer Ronald Lam Siu Por. • 7 Non-Executive Directors, with Liu Tiexiang serving as Deputy Chair. • 4 Independent Non-Executive Directors, reinforcing governance oversight.

Key committee leadership appointments include: • Audit Committee – Chaired by Wang Xiao Bin. • Board Risk Committee – Chaired by Christoph Romanus Mueller. • Board Safety Review Committee – Chaired by Bernard Charnwut Chan. • Nomination Committee – Chaired by Lily Ka Lai Cheng. • Remuneration Committee – Chaired by Wang Xiao Bin.

Committee memberships have been realigned to ensure balanced representation across executive, non-executive and independent directors, underscoring Cathay Pacific’s commitment to robust risk management, safety oversight and shareholder-focused governance.

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