PUBLIC

Biography

James Hughes-Hallett, CMG, SBS
Independent non-executive Director, member of the Nomination Committee
and the Corporate Sustainability Committee

James Hughes-Hallett was appointed to the Board in 2005. He has a background in
financial accounting and management experience in aviation, insurance, property,
shipping, manufacturing and trading businesses in the Far East, UK, USA and Australia.
The Hong Kong Special Administrative Region Government awarded him the Silver
Bauhinia Star in 2004. He is a Fellow of the Institute of Chartered Accountants in England
and Wales.
Mr Hughes-Hallett is chairman of John Swire & Sons Limited; a non-executive director of
Cathay Pacific Airways Limited and Swire Pacific Limited; a trustee of the Esme Fairbairn
Foundation; and a member of The Hong Kong Association and the Governing Board of the
Courtauld Institute of Art.
He was previously a non-executive Director of The Hongkong and Shanghai Banking
Corporation Limited.