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
2024		 Position From Until
1 Belilios, Emanuel Raphael M 187 ChChairman U
2 Boppe, Pierre Roger Henri Robert 卜佩仁 M 77 CEO, MDChief Executive Officer, Managing Director 1996-05-01 2002-02-01
EDExecutive Director 2002-02-01 2002-03-01
NEDNon-Executive Director 2002-03-01 2009-06-29
INEDIndependent Non-Executive Director 2009-06-29
3 Borer, Peter Camille 包華 M 71 EDExecutive Director 2004-04-15 2024-07-31
4 Bosman, Charles Henri Maurice M 185 DirDirector 1866-03-02 U
5 Boyce, Ian Duncan 貝思賢 M 80 NEDNon-Executive Director 1999-12-16 2000
EDExecutive Director 2000 2002-05
Dep ChDeputy Chairman 2002-05 2008
NED, Dep ChNon-Executive Director, Deputy Chairman 2008 2014-05-12
6 Brandler, Andrew Clifford Winawer 包立賢 M 68 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-05-12 2024-12-31
7 Broadley, Charles Mark 布樂尼 M 60 FDFinance Director 2003-11-03 2008-03-31
8 Chater, Catchick Paul 遮打爵士 M 178 DirDirector U
9 Clark, Alan Philip 郭艾朗 M 57 FDFinance Director 2014-03-30 2015-11-30
10 Colfer, Nicholas Timothy James 高富華 M 65 NEDNon-Executive Director 2006-05-18
11 Dickson Leach, James Seymour 李德信 M 78 NEDNon-Executive Director 1993-02-25 2002
EDExecutive Director 2002 2006-05-18
12 Fung, William Kwok Lun 馮國綸 M 75 INEDIndependent Non-Executive Director 2011-01-03
13 Galloway, Neil John (1968-12-13) 郭禮賢 M 56 FDFinance Director 2008-09-01 2013-09-13
14 Gonzalez Morales, Diego Alejandro 龔兆朗 M 40 NEDNon-Executive Director 2023-03-31
15 Gordon, Sidney Samuel 高登 M 107 EDExecutive Director 1962-03-21 1999
NEDNon-Executive Director 1999 2006-05-18
16 Hotung Bosman, Robert M 162 ChChairman U
17 Ip, Christopher Shih Ming 葉思明 M 55 FDFinance Director 2021-01-18 2023-03-31
18 Kadoorie, Eleazer Silas "Elly" M 160 DirDirector 1928 1937
ChChairman 1937 U
19 Kadoorie, Horace 賀理士嘉道理 M 122 ChChairman 1985
Hon Life PresHonorary Life President 1985 1995-04-22
20 Kadoorie, Michael David 米高嘉道理 M 83 DirDirector 1964-11-12 1985
ChChairman 1985 2008
NED, ChNon-Executive Director, Chairman 2008
21 Kadoorie, Philip Lawrence 斐歷嘉道理 M 32 NEDNon-Executive Director 2017-12-01 2025-01-01
22 Kwok, Clement King Man 郭敬文 M 65 CEO, MDChief Executive Officer, Managing Director 2002-02-01 2024-10-31
23 Lai, Eric K F 黎光輝 M DirDirector 1990-08-02
24 Lapraik, Douglas M 206 DirDirector 1866-03-02 U
25 Lawson, Matthew James (1973-07) 馬修 M 51 FDFinance Director 2016-05-03 2020-10-01
26 Leigh, John Andrew Harry 利約翰 M 71 NEDNon-Executive Director 2006-05-18 2024-05-08
27 Lewis, James Lindsay 陸士傑 M 50 NEDNon-Executive Director 2017-12-01
28 Li, David Kwok Po 李國寶 M 85 INEDIndependent Non-Executive Director 1987-10-19
29 Liao, Christobelle Yi Ching 廖宜菁 F 55 EDExecutive Director 2023-08-04 2024-11-01
30 Marden, John Louis 馬登 M 105 INEDIndependent Non-Executive Director 1996-11-21
31 McAulay, Ronald James 麥高利 M 89 EDExecutive Director 1972-05-04 1999
NEDNon-Executive Director 1999 2017-05-08
32 Miller-Day, James Anthony 梅禮迪 M 77 EDExecutive Director 1994-01-20 1997-05-12
33 Miller, Robert Warren 麥禮賢 M 91 INEDIndependent Non-Executive Director 2001-07-26 2014-01-01
34 Mocatta, William Elkin 毛嘉達 M 71 EDExecutive Director 1985-05-06 1993-02-25
Dep ChDeputy Chairman 1993-02-25 2002-05
NEDNon-Executive Director 2002-05 2023-03-31
35 Ng, Robert Chee Siong 黃志祥 M 72 INEDIndependent Non-Executive Director 1987-10-19 2012-06-19
36 Paul, Patrick Blackwell 包立德 M 76 INEDIndependent Non-Executive Director 2004-02-26
37 Poortier, Onno 潘敦雅 M 80 EDExecutive Director 1989 1999-12-31
38 Rhys, Owen Mark Lewellin 李斯 M 83 FDFinance Director 2001-07-26 2003-12-11
39 Robertson, Keith James (1967) M 57 FDFinance Director 2024-01-29
40 Robinson, Gordon Victor 樂秉山 M EDExecutive Director 1992-10-01 1995-02-28
41 Rodrigues, Alberto Maria 羅理基 M 113 INEDIndependent Non-Executive Director 1969 2000-05-08
42 Smyth, Rodney Leo 施衛理 M 72 EDExecutive Director 1999-03-04 2000-10-31
43 Tse, Ada Koon Hang 謝貫珩 F 58 INEDIndependent Non-Executive Director 2017-12-01
44 Webb-Peploe, Hanmer Godfrey 韋伯樂 M 89 MDManaging Director 1993-02-28
45 Webster, Douglas Elliott (1938) 韋賜達 M 86 EDExecutive Director 1989 1998-12-31
46 Winser, Kim Lesley 溫詩雅 F 65 INEDIndependent Non-Executive Director 2016-01-01
47 Wong, Rosanna Yick Ming 譚王䓪鳴 F 72 INEDIndependent Non-Executive Director 2013-02-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Rainy Nor Ka 陳娜嘉 F 60 Sen MgrSenior Manager
2 Dickson Leach, James Seymour 李德信 M 78 Alt DirAlternative Director 1993-02-25
3 Liao, Christobelle Yi Ching 廖宜菁 F 55 CoSecCompany Secretary 2002 2024-08-31
4 Marden, Antony Louis 馬安騰 M 75 Alt INEDAlternative Independent Non-Executive Director 1996-11-21
5 Miller, Kenneth Andrew 苗倫 M 107 Alt EDAlternative Executive Director 1997
6 Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳 F Sen MgrSenior Manager 2014-02
7 Rodrigues, Albert Edward 羅怊基 M 84 Alt INEDAlternative Independent Non-Executive Director 1991 2000-05-08
8 Webster, Douglas Elliott (1938) 韋賜達 M 86 CoSecCompany Secretary 1989 1998-12-31

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Kitty 林蕾 F SolicitorSolicitor 2020-10
2 Lembke, Alexander Till M 37 SolicitorSolicitor 2021-02 2022-01
SolicitorSolicitor 2023-08
3 Liao, Christobelle Yi Ching 廖宜菁 F 55 SolicitorSolicitor
4 Maurellet, Nadine Eden 李爾冬 F SolicitorSolicitor 2023-04
5 Yau, Felix Jun Tang 游竣棠 M SolicitorSolicitor 2022-04

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