Cathay Pacific Airways Limited released an updated register of directors and committee assignments dated 13 May 2026, providing a comprehensive snapshot of its current governance structure.

The Board now comprises 5 executive directors, 6 non-executive directors and 4 independent non-executive directors. Guy Martin Coutts Bradley continues as Chair, while Ronald Lam serves as Chief Executive Officer. Key executive management positions remain under Lavinia Lau (Chief Customer and Commercial Officer), Alexander McGowan (Chief Operations and Service Delivery Officer) and Rebecca Sharpe (Chief Financial Officer).

Non-executive representation is led by Deputy Chair Liu Tiexiang alongside Gordon McCallum, Martin Murray, Merlin Swire, Augustus Tang, Qu Guangji and Xiao Feng. Independent oversight is provided by Bernard Chan, Lily Cheng, Christoph Mueller and Wang Xiao Bin.

Committee leadership is distributed as follows: • Audit Committee – Chair: Wang Xiao Bin • Board Risk Committee – Chair: Christoph Mueller • Board Safety Review Committee – Chair: Bernard Chan • Nomination Committee – Chair: Lily Cheng • Remuneration Committee – Chair: Wang Xiao Bin

Each independent director holds at least one committee membership, reinforcing the company’s emphasis on board-level checks and balances. The updated structure underscores Cathay Pacific’s commitment to transparent governance and delineated oversight responsibilities across risk, safety, audit, nomination and remuneration functions.