HONGKONG AND SHANGHAI HOTELS, LIMITED (THE) 香港上海大酒店有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Boppe, Pierre Roger Henri Robert 卜佩仁 M 67 INEDIndependent Non-Executive Director 2009-06-29
2 Borer, Peter Camille 包華 M 61 EDExecutive Director 2004-04-15 2024-07-31
3 Boyce, Ian Duncan 貝思賢 M 70 NED, Dep ChNon-Executive Director, Deputy Chairman 2008 2014-05-12
4 Colfer, Nicholas Timothy James 高富華 M 55 NEDNon-Executive Director 2006-05-18
5 Fung, William Kwok Lun 馮國綸 M 65 INEDIndependent Non-Executive Director 2011-01-03
6 Kadoorie, Michael David 米高嘉道理 M 73 NED, ChNon-Executive Director, Chairman 2008
7 Kwok, Clement King Man 郭敬文 M 55 CEO, MDChief Executive Officer, Managing Director 2002-02-01 2024-10-31
8 Leigh, John Andrew Harry 利約翰 M 61 NEDNon-Executive Director 2006-05-18 2024-05-08
9 Li, David Kwok Po 李國寶 M 75 INEDIndependent Non-Executive Director 1987-10-19
10 McAulay, Ronald James 麥高利 M 79 NEDNon-Executive Director 1999 2017-05-08
11 Mocatta, William Elkin 毛嘉達 M 61 NEDNon-Executive Director 2002-05 2023-03-31
12 Paul, Patrick Blackwell 包立德 M 66 INEDIndependent Non-Executive Director 2004-02-26
13 Wong, Rosanna Yick Ming 譚王䓪鳴 F 62 INEDIndependent Non-Executive Director 2013-02-01

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Rainy Nor Ka 陳娜嘉 F 50 Sen MgrSenior Manager
2 Liao, Christobelle Yi Ching 廖宜菁 F 45 CoSecCompany Secretary 2002 2024-08-31

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Lam, Kitty 林蕾 F SolicitorSolicitor 2020-10
2 Liao, Christobelle Yi Ching 廖宜菁 F 45 SolicitorSolicitor
3 Maurellet, Nadine Eden 李爾冬 F SolicitorSolicitor 2023-04

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