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- 1 - CATHAY PACIFIC AIRWAYS LIMITED Corporate Governance Code (Amended and restated with effect from 1st April[removed]This Code sets out the corporate governance practices followed by the Company.
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Document Date: 2012-03-30 03:43:51

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Company

CATHAY PACIFIC AIRWAYS LIMITED / /

Event

Delayed Filing / Employment Change / General or Shareholder Meeting / /

IndustryTerm

corporate communications / internal control systems / risk management / airline safety review committee / day-to-day management / external auditors / /

Organization

Audit Committee / Remuneration Committee / /

PoliticalEvent

general voting / /

Position

director of the Company / independent nonexecutive director / director of the Company and its conduct / business activities and development / member of the Board / listed company director / auditor / representative / Company Secretary / Chairman / Chairman and a Chief Executive / Secretary / assistant / director / Chief Executive / Chairman and the Chief Executive / chairman of any independent board committee / non-executive director / independent non-executive director / Chairman of the Board / director /officer / Director the Finance / /

Technology

video conferencing / /

SocialTag