The Board of Directors (the "Board") of Cathay Pacific Airways Limited (the "Company") announces that Mr. WANG Mingyuan ("Mr. Wang") has been appointed as a Non-Executive Director of the Company with effect from 24th July 2023. Mr. WANG Mingyuan, aged 57, graduated from Xiamen University majoring in planning and statistics. Mr. Wang started his career in the civil aviation industry in July 1988. Mr. Wang was appointed as a member of the Standing Committee of the Communist Party Committee of Air China Limited ("Air China") in February 2011, and served as the vice president of Air China from February 2011 to March 2023. Since April 2011, he has concurrently served as chairman of Air China Development Corporation (Hong Kong) Limited. He was appointed as a member of the Communist Party Group of China National Aviation Holding Corporation Limited ("CNAHC") in April 2020, and served as the deputy general manager of CNAHC from April 2020 to January 2023. He has also served as the vice chairman of Tibet Airlines Co. Ltd. since June 2020 and the chairman of Air Macau Company Limited since March 2022. He was appointed as a director, the general manager and deputy secretary of the Communist Party Group of CNAHC in January 2023, and was appointed as the deputy secretary of the Communist Party Committee of Air China in February 2023. He has been serving as the President, Director and Vice Chairman of Air China since
March 2023.