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
2022
Position From Until
1 Belilios, Emanuel Raphael M 185 ChChairman U
2 Boppe, Pierre Roger Henri Robert 卜佩仁 M 75 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 69 EDExecutive Director 2004-04-15
4 Bosman, Charles Henri Maurice M 183 DirDirector 1866-03-02 U
5 Boyce, Ian Duncan 貝思賢 M 78 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 66 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-05-12
7 Broadley, Charles Mark 布樂尼 M 58 FDFinance Director 2003-11-03 2008-03-31
8 Chater, Catchick Paul 遮打爵士 M 176 DirDirector U
9 Clark, Alan Philip 郭艾朗 M 55 FDFinance Director 2014-03-30 2015-11-30
10 Colfer, Nicholas Timothy James 高富華 M 63 NEDNon-Executive Director 2006-05-18
11 Dickson Leach, James Seymour 李德信 M 76 NEDNon-Executive Director 1993-02-25 2002
EDExecutive Director 2002 2006-05-18
12 Fung, William Kwok Lun 馮國綸 M 73 INEDIndependent Non-Executive Director 2011-01-03
13 Galloway, Neil John 郭禮賢 M 54 FDFinance Director 2008-09-01 2013-09-13
14 Gordon, Sidney Samuel 高登 M 105 EDExecutive Director 1962-03-21 1999
NEDNon-Executive Director 1999 2006-05-18
15 Hotung Bosman, Robert M 160 ChChairman U
16 Ip, Christopher Shih Ming (1969) 葉思明 M 53 FDFinance Director 2021-01-18
17 Kadoorie, Eleazer Silas "Elly" M 158 DirDirector 1928 1937
ChChairman 1937 U
18 Kadoorie, Horace 賀理士嘉道理 M 120 ChChairman 1985
Hon Life PresHonorary Life President 1985 1995-04-22
19 Kadoorie, Michael David 米高嘉道理 M 81 DirDirector 1964-11-12 1985
ChChairman 1985 2008
NED, ChNon-Executive Director, Chairman 2008
20 Kadoorie, Philip Lawrence 可飛利 M 30 NEDNon-Executive Director 2017-12-01
21 Kwok, Clement King Man 郭敬文 M 63 CEO, MDChief Executive Officer, Managing Director 2002-02-01
22 Lai, Eric K F 黎光輝 M DirDirector 1990-08-02
23 Lapraik, Douglas M 204 DirDirector 1866-03-02 U
24 Lawson, Matthew James (1973-07) 馬修 M 49 FDFinance Director 2016-05-03 2020-10-01
25 Leigh, John Andrew Harry 利約翰 M 69 NEDNon-Executive Director 2006-05-18
26 Lewis, James Lindsay 陸士傑 M 48 NEDNon-Executive Director 2017-12-01
27 Li, David Kwok Po 李國寶 M 83 INEDIndependent Non-Executive Director 1987-10-19
28 Marden, John Louis 馬登 M 103 INEDIndependent Non-Executive Director 1996-11-21
29 McAulay, Ronald James 麥高利 M 87 EDExecutive Director 1972-05-04 1999
NEDNon-Executive Director 1999 2017-05-08
30 Miller-Day, James Anthony 梅禮迪 M 75 EDExecutive Director 1994-01-20 1997-05-12
31 Miller, Robert Warren 麥禮賢 M 89 INEDIndependent Non-Executive Director 2001-07-26 2014-01-01
32 Mocatta, William Elkin 毛嘉達 M 69 EDExecutive Director 1985-05-06 1993-02-25
Dep ChDeputy Chairman 1993-02-25 2002-05
NEDNon-Executive Director 2002-05
33 Ng, Robert Chee Siong 黃志祥 M 70 INEDIndependent Non-Executive Director 1987-10-19 2012-06-19
34 Paul, Patrick Blackwell 包立德 M 74 INEDIndependent Non-Executive Director 2004-02-26
35 Poortier, Onno 潘敦雅 M 78 EDExecutive Director 1989 1999-12-31
36 Rhys, Owen Mark Lewellin 李斯 M 81 FDFinance Director 2001-07-26 2003-12-11
37 Robinson, Gordon Victor 樂秉山 M EDExecutive Director 1992-10-01 1995-02-28
38 Rodrigues, Alberto Maria 羅理基 M 111 INEDIndependent Non-Executive Director 1969 2000-05-08
39 Smyth, Rodney Leo 施衛理 M 70 EDExecutive Director 1999-03-04 2000-10-31
40 Tse, Ada Koon Hang 謝貫珩 F 56 INEDIndependent Non-Executive Director 2017-12-01
41 Webb-Peploe, Hanmer Godfrey 韋伯樂 M 87 MDManaging Director 1993-02-28
42 Webster, Douglas Elliott (1938) 韋賜達 M 84 EDExecutive Director 1989 1998-12-31
43 Winser, Kim Lesley 溫詩雅 F 63 INEDIndependent Non-Executive Director 2016-01-01
44 Wong, Rosanna Yick Ming 譚王䓪鳴 F 70 INEDIndependent Non-Executive Director 2013-02-01

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Rainy Nor Ka 陳娜嘉 F 58 Sen MgrSenior Manager
2 Dickson Leach, James Seymour 李德信 M 76 Alt DirAlternative Director 1993-02-25
3 Lam, Kitty 林蕾 F SolicitorSolicitor 2020-10
4 Lembke, Alexander Till M SolicitorSolicitor 2021-02 2022-01
5 Liao, Christobelle Yi Ching 廖宜菁 F 53 SolicitorSolicitor
CoSecCompany Secretary 2002
6 Marden, Antony Louis 馬安騰 M 73 Alt INEDAlternative Independent Non-Executive Director 1996-11-21
7 Maurellet, Nadine Eden 李爾冬 F SolicitorSolicitor
8 Miller, Kenneth Andrew 苗倫 M 105 Alt EDAlternative Executive Director 1997
9 Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳 F Sen MgrSenior Manager 2014-02
10 Rodrigues, Albert Edward 羅怊基 M 82 Alt INEDAlternative Independent Non-Executive Director 1991 2000-05-08
11 Webster, Douglas Elliott (1938) 韋賜達 M 84 CoSecCompany Secretary 1989 1998-12-31
12 Yau, Felix Jun Tang 游竣棠 M SolicitorSolicitor 2022-04

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