Cathay Pacific Limited announced the change of Board of Directors on 17 May 2024. Mr. Sharison and Mr. Dong Lijun will resign as independent non-executive directors on 20 May, to be succeeded by Ms. Cheng Ka Lai and Ms. Wang Xiaobin. Both Mr. Xia and Mr. Dong confirm their resignation without any disagreement with the Board's views and without the need to notify shareholders. The reason for his resignation is for a term of nine years. The Board of Directors is grateful to the two gentlemen for their contributions over the past nine years. THE NEW DIRECTORS, MS. CHENG AND MS. WANG, WILL SERVE UNTIL THE 2025 ANNUAL GENERAL MEETING AND MAY PARTICIPATE IN RE-ELECTION. Ms. Zheng has extensive management experience and has worked for several well-known companies, and Ms. Wang has a deep financial background and held senior positions at Huarun Power. Both new directors have confirmed their independence and do not own shares in the company.

Cathay Pacific Limited announced the change of Board of Directors on 17 May 2024. Mr. Sharison and Mr. Dong Lijun will resign as independent non-executive directors on 20 May, to be succeeded by Ms. Cheng Ka Lai and Ms. Wang Xiaobin. Both Mr. Xia and Mr. Dong confirm their resignation without any disagreement with the Board's views and without the need to notify shareholders. The reason for his resignation is for a term of nine years. The Board of Directors is grateful to the two gentlemen for their contributions over the past nine years. THE NEW DIRECTORS, MS. CHENG AND MS. WANG, WILL SERVE UNTIL THE 2025 ANNUAL GENERAL MEETING AND MAY PARTICIPATE IN RE-ELECTION. Ms. Zheng has extensive management experience and has worked for several well-known companies, and Ms. Wang has a deep financial background and held senior positions at Huarun Power. Both new directors have confirmed their independence and do not own shares in the company.