SHANGRI-LA ASIA LIMITED 香格里拉(亞洲)有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angelini, Giovanni | M | 77 | EDExecutive Director | 1999-06-30 | 2009-04-30 |
| 2 | Beczak, Thaddeus Thomas 白泰德 | M | 72 | Dep ChDeputy Chairman | 1997-08-13 | 2000-10-03 |
| EDExecutive Director | 2000-10-03 | 2003-05-30 | ||||
| 3 | Bush, Paul James Cromwell | M | 91 | EDExecutive Director | 1992-08-14 | 1994-04-12 |
| MDManaging Director | 1994-04-12 | 1997-09-20 | ||||
| EDExecutive Director | 1997-09-20 | 1999-07-01 | ||||
| NEDNon-Executive Director | 1999-07-01 | 2000-10-03 | ||||
| 4 | Chiu, Michael Wing Nin 趙永年 | M | 76 | INEDIndependent Non-Executive Director | 2007-06-06 | 2014-05-29 |
| 5 | Dattels, Timothy David 戴德時 | M | 65 | INEDIndependent Non-Executive Director | 2004-02-01 | 2017-05-29 |
| 6 | Dogan, Gregory Allan | M | 58 | ED, COOExecutive Director, Chief Operating Officer | 2010-05-26 | 2016-04-05 |
| EDExecutive Director | 2016-04-05 | 2016-06-02 | ||||
| 7 | Fok, Ressel W H 霍偉漢 | M | 96 | NEDNon-Executive Director | 1993-03-17 | 1997-08-18 |
| 8 | Hamilton, Alexander Reid 韓武敦 | M | 81 | INEDIndependent Non-Executive Director | 2001-11-08 | 2019-06-05 |
| 9 | Hayden, John David | M | 81 | EDExecutive Director | 1997-12-16 | 1999-06-30 |
| NEDNon-Executive Director | 1999-06-30 | 2004-02-01 | ||||
| 10 | Ho, Kian Guan 何建源 | M | 77 | NEDNon-Executive Director | 1993-05-14 | 2021-05-28 |
| 11 | Khoo, Shulamite N K | F | 62 | INEDIndependent Non-Executive Director | 2020-11-01 | |
| 12 | Kuok, Beau Khoon Chen 郭孔丞 | M | 68 | ChChairman | 1997-09-20 | 2000-10-03 |
| Ch, CEOChairman, Chief Executive Officer | 2013-08-22 | 2017-01-01 | ||||
| NEDNon-Executive Director | 2017-01-01 | 2017-06-02 | ||||
| 13 | Kuok, Chong Heng 郭中恆 | M | 105 | EDExecutive Director | 1993-05-15 | 1997-08-13 |
| 14 | Kuok, Chye Khoon Ho 郭孔輔 | M | 72 | DirDirector | 1992-08-14 | 1993-04-02 |
| MDManaging Director | 1997-09-20 | 2000-10-03 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 2000-10-03 | 2002-08-23 | ||||
| EDExecutive Director | 2002-08-23 | 2004-02-01 | ||||
| 15 | Kuok, Edward Khoon Loong 郭孔錀 | M | 69 | EDExecutive Director | 1993-04-02 | 1997-08-13 |
| EDExecutive Director | 2003-03-21 | 2003-08-01 | ||||
| ChChairman | 2003-08-01 | 2008-04-02 | ||||
| Pres, CEOPresident, Chief Executive Officer | 2008-04-02 | 2009-06-01 | ||||
| NEDNon-Executive Director | 2009-06-01 | 2012-03-30 | ||||
| 16 | Kuok, Hui Kwong 郭惠光 | F | 45 | NEDNon-Executive Director | 2014-10-27 | 2016-06-23 |
| Dep ChDeputy Chairman | 2016-06-23 | 2017-01-01 | ||||
| ChChairman | 2017-01-01 | |||||
| 17 | Kuok, Khoon Ean 郭孔演 | M | 67 | EDExecutive Director | 2008-04-01 | 2008-04-02 |
| ChChairman | 2008-04-02 | 2009-06-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2009-06-01 | 2013-08-22 | ||||
| NEDNon-Executive Director | 2013-08-22 | 2014-07-01 | ||||
| 18 | Kuok, Oon Kwong 郭雯光 | F | 76 | NEDNon-Executive Director | 1999-11-16 | 2009-05-27 |
| 19 | Lee, Kai Fu 李開復 | M | 60 | INEDIndependent Non-Executive Director | 2015-11-18 | 2019-06-05 |
| 20 | Lee, Yong Sun 李鏞新 | M | 78 | EDExecutive Director | 1993-03-17 | 1997-12-16 |
| NEDNon-Executive Director | 2001-12-07 | 2008-05-23 | ||||
| 21 | Li, Arthur Kwok Cheung 李國章 | M | 77 | INEDIndependent Non-Executive Director | 2011-03-30 | |
| 22 | Li, Forrest Xiaodong 李小冬 | M | 45 | INEDIndependent Non-Executive Director | 2019-05-01 | |
| 23 | Lim, Beng Chee 林明志 | M | 55 | NEDNon-Executive Director | 2016-09-26 | 2017-01-01 |
| CEOChief Executive Officer | 2017-01-01 | 2023-01-01 | ||||
| 24 | Liu, Christopher Kung Wei 柳公偉 | M | 55 | MD, COOManaging Director, Chief Operating Officer | 2016-04-05 | 2017-03-31 |
| 25 | Liu, Richard Tai Fung 柳代風 | M | 81 | ChChairman | 1994-04-12 | 1997-12-16 |
| 26 | Lui, Thomas Man Shing 雷孟成 | M | 79 | EDExecutive Director | 2002-03-22 | 2007-03-27 |
| Dep ChDeputy Chairman | 2007-03-27 | 2016-06-23 | ||||
| EDExecutive Director | 2016-06-23 | 2019-06-05 | ||||
| 27 | McMillan, Eoghan Murray 麥銳衡 | M | 87 | INEDIndependent Non-Executive Director | 1994-12-01 | 2001-10-02 |
| 28 | Ng, Alan Si Fong 吳士方 | M | 69 | EDExecutive Director | 2002-08-23 | 2008-05-23 |
| 29 | Ongpin, Roberto V | M | 86 | NEDNon-Executive Director | 1993-03-17 | 2000-05-26 |
| NEDNon-Executive Director | 2003-08-22 | 2014-05-29 | ||||
| 30 | Pho, Ba Quan 傅伯官 | M | 81 | Ch, MDChairman, Managing Director | 1993-03-17 | 1994-04-12 |
| NEDNon-Executive Director | 1994-04-12 | 1996-06-30 | ||||
| 31 | Quek, Poh Huat 郭保發 | M | 76 | INEDIndependent Non-Executive Director | 1997-08-13 | 2002-06-01 |
| 32 | Rao, Madhu Rama Chandra | M | 71 | FDFinance Director | 2008-12-18 | 2016-04-15 |
| EDExecutive Director | 2016-04-15 | 2017-12-31 | ||||
| 33 | Segreti, John Louis | M | 69 | EDExecutive Director | 2000-07-01 | 2001-12-15 |
| 34 | Tan, Soo Nan 陳序南 | M | 74 | INEDIndependent Non-Executive Director | 2002-06-01 | 2002-12-31 |
| 35 | Tow, Heng Tan 蘇慶贊 | M | 67 | INEDIndependent Non-Executive Director | 2003-01-01 | 2006-07-01 |
| 36 | Wong, Kai Man (1950) 黃啓民 | M | 72 | INEDIndependent Non-Executive Director | 2006-07-01 | 2015-05-28 |
| 37 | Yap, Chee Keong (1960) 葉志強 | M | 62 | INEDIndependent Non-Executive Director | 2017-12-11 | |
| 38 | Ye, Alex Longfei 葉龍蜚 | M | 81 | EDExecutive Director | 1997-12-16 | 2000-10-03 |
| ChChairman | 2000-10-03 | 2003-08-01 | ||||
| Dep ChDeputy Chairman | 2003-08-01 | 2007-03-27 | ||||
| 39 | Young, Chun Hui 楊俊輝 | M | 71 | EDExecutive Director | 2000-07-01 | 2002-03-11 |
| 40 | Zhu, You Lan 朱友藍 | F | 87 | INEDIndependent Non-Executive Director | 1993-03-17 | 1998-08-31 |
| 41 | Zhuang, Chenchao 莊辰超 | M | 46 | INEDIndependent Non-Executive Director | 2019-12-01 | |
| 42 | Zita, Thomas Campos Jr | M | 77 | EDExecutive Director | 1997-08-13 | 2002-03-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Cindy Sing Man 周承雯 | F | 51 | CFOChief Financial Officer | 2021-10-04 | 2022-08-31 |
| 2 | Ho, Chung Tao 何祟濤 | M | 48 | Alt NEDAlternative Non-Executive Director | 2016-10-18 | 2021-05-28 |
| 3 | Ho, Kian Cheong 何建昌 | M | 73 | Alt NEDAlternative Non-Executive Director | 1993-06-21 | 2004-10-29 |
| 4 | Ho, Kian Hock 何建福 | M | 75 | Alt NEDAlternative Non-Executive Director | 2004-11-04 | 2016-10-18 |
| 5 | Seow, Iain Chow Loong 蕭兆隆 | M | 56 | CoSecCompany Secretary | 2019-01-01 | |
| 6 | Tan, Lay Beng 陳禮明 | M | 56 | CFOChief Financial Officer | 2019-04-01 | 2021-12-31 |
| 7 | Teo, Ching Leun 張錦綸 | F | 61 | CoSecCompany Secretary | 2008-03-05 | 2019-01-01 |
| 8 | Toh, Hup Hock 卓河祓 | M | 57 | CFOChief Financial Officer | 2016-04-15 | 2019-03-31 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Albert Chung Luen 翟中聯 | M | 51 | SolicitorSolicitor | 2020-09 | |
| 2 | Hui, So Yin 許素賢 | SolicitorSolicitor | 2018-01 | |||
| SolicitorSolicitor | 2018-01 | 2018-04 | ||||
| 3 | Ip, Tan Ieng 葉丹盈 | SolicitorSolicitor | 2019-07 | 2021-12 | ||
| 4 | Ko, Hi Chong 高熙鍾 | SolicitorSolicitor | ||||
| 5 | Man, Judy Ka Ki 文家琪 | F | SolicitorSolicitor | |||
| 6 | Prew, Tanya Laura | F | SolicitorSolicitor | 2019-01 | ||
| 7 | Seow, Iain Chow Loong 蕭兆隆 | M | 56 | SolicitorSolicitor | ||
| 8 | Siu, Angela Wing Yuk 蕭穎鈺 | F | SolicitorSolicitor | 2022-01 | ||
| 9 | Supangkat, Amy Young Tze 張鳳揚 | F | SolicitorSolicitor | 2019-04 | ||
| 10 | Tan, Joan Zhenrong 陳蓁融 | F | SolicitorSolicitor | 2019-05 | 2023-03 | |
| 11 | Wong, Simmy Sum Yin 王心然 | F | SolicitorSolicitor | 2018-11 | ||
| 12 | Yuen, Andree Yu Ming 袁汝明 | M | 73 | EmployeeEmployee | U | |
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