HONGKONG AND SHANGHAI HOTELS, LIMITED (THE) 香港上海大酒店有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Belilios, Emanuel Raphael | M | 188 | ChChairman | U | |
| 2 | Boppe, Pierre Roger Henri Robert 卜佩仁 | M | 78 | 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 | 72 | EDExecutive Director | 2004-04-15 | 2024-07-31 |
| NEDNon-Executive Director | 2024-07-31 | |||||
| 4 | Bosman, Charles Henri Maurice | M | 186 | DirDirector | 1866-03-02 | U |
| 5 | Boyce, Ian Duncan 貝思賢 | M | 81 | 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 | 69 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-05-12 | 2024-12-31 |
| NEDNon-Executive Director | 2024-12-31 | |||||
| 7 | Broadley, Charles Mark 布樂尼 | M | 61 | FDFinance Director | 2003-11-03 | 2008-03-31 |
| 8 | Chater, Catchick Paul 遮打爵士 | M | 179 | DirDirector | U | |
| 9 | Clark, Alan Philip 郭艾朗 | M | 58 | FDFinance Director | 2014-03-30 | 2015-11-30 |
| 10 | Colfer, Nicholas Timothy James 高富華 | M | 66 | NEDNon-Executive Director | 2006-05-18 | |
| 11 | Dickson Leach, James Seymour 李德信 | M | 79 | NEDNon-Executive Director | 1993-02-25 | 2002 |
| EDExecutive Director | 2002 | 2006-05-18 | ||||
| 12 | Fung, William Kwok Lun 馮國綸 | M | 76 | INEDIndependent Non-Executive Director | 2011-01-03 | |
| 13 | Galloway, Neil John (1968-12-13) 郭禮賢 | M | 57 | FDFinance Director | 2008-09-01 | 2013-09-13 |
| 14 | Gonzalez Morales, Diego Alejandro 龔兆朗 | M | 41 | NEDNon-Executive Director | 2023-03-31 | |
| 15 | Gordon, Sidney Samuel 高登 | M | 108 | EDExecutive Director | 1962-03-21 | 1999 |
| NEDNon-Executive Director | 1999 | 2006-05-18 | ||||
| 16 | Hotung Bosman, Robert | M | 163 | ChChairman | U | |
| 17 | Ip, Christopher Shih Ming 葉思明 | M | 56 | FDFinance Director | 2021-01-18 | 2023-03-31 |
| 18 | Kadoorie, Eleazer Silas "Elly" | M | 161 | DirDirector | 1928 | 1937 |
| ChChairman | 1937 | U | ||||
| 19 | Kadoorie, Horace 賀理士嘉道理 | M | 123 | ChChairman | 1985 | |
| Hon Life PresHonorary Life President | 1985 | 1995-04-22 | ||||
| 20 | Kadoorie, Michael David 米高嘉道理 | M | 84 | DirDirector | 1964-11-12 | 1985 |
| ChChairman | 1985 | 2008 | ||||
| NED, ChNon-Executive Director, Chairman | 2008 | |||||
| 21 | Kadoorie, Philip Lawrence 斐歷嘉道理 | M | 33 | NEDNon-Executive Director | 2017-12-01 | 2025-01-01 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2025-01-01 | |||||
| 22 | Kwok, Clement King Man 郭敬文 | M | 66 | CEO, MDChief Executive Officer, Managing Director | 2002-02-01 | 2024-10-31 |
| EDExecutive Director | 2024-10-31 | |||||
| 23 | Lai, Eric K F 黎光輝 | M | DirDirector | 1990-08-02 | ||
| 24 | Lapraik, Douglas | M | 207 | DirDirector | 1866-03-02 | U |
| 25 | Lawson, Matthew James (1973-07) 馬修 | M | 52 | FDFinance Director | 2016-05-03 | 2020-10-01 |
| 26 | Leigh, John Andrew Harry 利約翰 | M | 72 | NEDNon-Executive Director | 2006-05-18 | 2024-05-08 |
| 27 | Lewis, James Lindsay 陸士傑 | M | 51 | NEDNon-Executive Director | 2017-12-01 | |
| 28 | Li, David Kwok Po 李國寶 | M | 86 | INEDIndependent Non-Executive Director | 1987-10-19 | |
| 29 | Liao, Christobelle Yi Ching 廖宜菁 | F | 56 | EDExecutive Director | 2023-08-04 | 2024-11-01 |
| Act CEOActing Chief Executive Officer | 2024-11-01 | |||||
| 30 | Marden, John Louis 馬登 | M | 106 | INEDIndependent Non-Executive Director | 1996-11-21 | |
| 31 | McAulay, Ronald James 麥高利 | M | 90 | EDExecutive Director | 1972-05-04 | 1999 |
| NEDNon-Executive Director | 1999 | 2017-05-08 | ||||
| 32 | Miller, Robert Warren 麥禮賢 | M | 92 | INEDIndependent Non-Executive Director | 2001-07-26 | 2014-01-01 |
| 33 | Miller-Day, James Anthony 梅禮迪 | M | 78 | EDExecutive Director | 1994-01-20 | 1997-05-12 |
| 34 | Mocatta, William Elkin 毛嘉達 | M | 72 | 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 | 73 | INEDIndependent Non-Executive Director | 1987-10-19 | 2012-06-19 |
| 36 | Paul, Patrick Blackwell 包立德 | M | 77 | INEDIndependent Non-Executive Director | 2004-02-26 | |
| 37 | Poortier, Onno 潘敦雅 | M | 81 | EDExecutive Director | 1989 | 1999-12-31 |
| 38 | Rhys, Owen Mark Lewellin 李斯 | M | 84 | FDFinance Director | 2001-07-26 | 2003-12-11 |
| 39 | Roberts, Gareth Owen (1981) 羅瑞思 | M | 44 | ED, COOExecutive Director, Chief Operating Officer | 2024-08-01 | |
| 40 | Robertson, Keith James (1967) | M | 58 | 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 | 114 | INEDIndependent Non-Executive Director | 1969 | 2000-05-08 |
| 43 | Smyth, Rodney Leo 施衛理 | M | 73 | EDExecutive Director | 1999-03-04 | 2000-10-31 |
| 44 | Tse, Ada Koon Hang 謝貫珩 | F | 59 | INEDIndependent Non-Executive Director | 2017-12-01 | |
| 45 | Vuchot, Benjamin Julien Arthur (1972) 胡偉成 | M | 53 | CEOChief Executive Officer | 2025-03-03 | |
| 46 | Webb-Peploe, Hanmer Godfrey 韋伯樂 | M | 90 | MDManaging Director | 1993-02-28 | |
| 47 | Webster, Douglas Elliott (1938) 韋賜達 | M | 87 | EDExecutive Director | 1989 | 1998-12-31 |
| 48 | Winser, Kim Lesley 溫詩雅 | F | 66 | INEDIndependent Non-Executive Director | 2016-01-01 | |
| 49 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 73 | INEDIndependent Non-Executive Director | 2013-02-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Rainy Nor Ka 陳娜嘉 | F | 61 | Sen MgrSenior Manager | ||
| 2 | Dickson Leach, James Seymour 李德信 | M | 79 | Alt DirAlternative Director | 1993-02-25 | |
| 3 | Lembke, Alexander Till | M | 38 | CoSecCompany Secretary | 2024-09-01 | |
| 4 | Liao, Christobelle Yi Ching 廖宜菁 | F | 56 | CoSecCompany Secretary | 2002 | 2024-08-31 |
| 5 | Marden, Antony Louis 馬安騰 | M | 76 | Alt INEDAlternative Independent Non-Executive Director | 1996-11-21 | |
| 6 | Miller, Kenneth Andrew 苗倫 | M | 108 | 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 | 85 | Alt INEDAlternative Independent Non-Executive Director | 1991 | 2000-05-08 |
| 9 | Webster, Douglas Elliott (1938) 韋賜達 | M | 87 | CoSecCompany Secretary | 1989 | 1998-12-31 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Kitty 林蕾 | F | SolicitorSolicitor | 2020-10 | ||
| 2 | Lembke, Alexander Till | M | 38 | SolicitorSolicitor | 2021-02 | 2022-01 |
| SolicitorSolicitor | 2023-08 | |||||
| 3 | Liao, Christobelle Yi Ching 廖宜菁 | F | 56 | 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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