Cathay Pacific Airways Limited announced that Mr. Robert Aaron MILTON has resigned as an Independent Non-Executive Director; Mr. Christoph Romanus MUELLER has been appointed as an Independent Non-Executive Director; Mr. ZHAO Xiaohang has resigned as a Non-Executive Director; and Mr. SUN Yuquan has been appointed as a Non-Executive Director, such resignations and appointments to take effect on 12th May 2022. Mr. SUN has served as the chief accountant and a member of the Communist Party Group of China National Aviation Holding Corporation Limited, and a member of the Standing Committee of the Communist Party Committee of Air China since March 2022.