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

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Snapshot date:

exclude unknown removal dates

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
				NEDNon-Executive Director	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	Roberts, Gareth Owen (1981) 羅瑞思	M	43	ED, COOExecutive Director, Chief Operating Officer	2024-08-01
40	Robertson, Keith James (1967)	M	57	FDFinance Director	2024-01-29
41	Robinson, Gordon Victor 樂秉山	M		EDExecutive Director	1992-10-01	1995-02-28
42	Rodrigues, Alberto Maria 羅理基	M	113	INEDIndependent Non-Executive Director	1969	2000-05-08
43	Smyth, Rodney Leo 施衛理	M	72	EDExecutive Director	1999-03-04	2000-10-31
44	Tse, Ada Koon Hang 謝貫珩	F	58	INEDIndependent Non-Executive Director	2017-12-01
45	Webb-Peploe, Hanmer Godfrey 韋伯樂	M	89	MDManaging Director		1993-02-28
46	Webster, Douglas Elliott (1938) 韋賜達	M	86	EDExecutive Director	1989	1998-12-31
47	Winser, Kim Lesley 溫詩雅	F	65	INEDIndependent Non-Executive Director	2016-01-01
48	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	Lembke, Alexander Till	M	37	CoSecCompany Secretary	2024-09-01
4	Liao, Christobelle Yi Ching 廖宜菁	F	55	CoSecCompany Secretary	2002	2024-08-31
5	Marden, Antony Louis 馬安騰	M	75	Alt INEDAlternative Independent Non-Executive Director		1996-11-21
6	Miller, Kenneth Andrew 苗倫	M	107	Alt EDAlternative Executive Director		1997
7	Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳	F		Sen MgrSenior Manager	2014-02
8	Rodrigues, Albert Edward 羅怊基	M	84	Alt INEDAlternative Independent Non-Executive Director	1991	2000-05-08
9	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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