Cathay Pacific Airways LimitedHKEX: 293

List of Directors and their Role and Function

· Issued by Cathay Pacific Airways Limited via HKEXnews

Filed with HKEX · Stock code 293 · · 2 pages · English

TANG, Kin Wing Augustus XIAO, Feng Independent Non-Executive Directors CHAN, Bernard Charnwut, JP CHENG, Lily Ka Lai MUELLER, Christoph Romanus WANG, Xiao Bin The members of the Audit Committee, the Board Risk Committee, the Board Safety Review Committee, the Nomination Committee and the Remuneration Committee are set out below: Notes: C committee chair M committee member 30th September 2026

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