Cathay Pacific Airways (00293) appoints Liu Tiexiang as non-executive director.

12:51 24/12/2025

Cathay Pacific (00293) announced that following the resignation of Ma Chung-yin as the company's executive director and the appointment of Lau Tit-cheung as the company's executive director starting from December 24, 2025, the Independent Directors Committee is composed of Lau Tit-cheung, Paul Loo, Mackillop Gordon, Sun Yuk-kuen, Alan J. Smith, Tang Kin-wing, Wang Ming-yuan, Xiao Feng, David Chen, Grace Chiang, Ma Kun-to, and Wang Shao-bin, none of whom have any direct or indirect interests in the share buyback.

CATHAY PAC AIR (00293) announced that following the resignation of Ma Chongxian as the Company's executive director and the appointment of Liu Tiexiang as the Company's executive director starting from December 24, 2025, the Independent Directors Committee consists of Liu Tiexiang, White Deli, Mai Guangneng, Sun Yuquan, Shi Minglun, Deng Jianrong, Wang Mingyuan, Xiao Feng, Chen Zhisi, Zheng Jiali, Ma Fangu, and Wang Xiaobin, with none of them having any direct or indirect interests in the share buyback.

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