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

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2020
Position From Until
1 Belilios, Emanuel Raphael M 183 ChChairman U
2 Boppe, Pierre Roger M 73 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 M 67 EDExecutive Director 2004-04-15
4 Bosman, Charles Henri Maurice M 181 DirDirector 1866-03-02 U
5 Boyce, Ian Duncan 貝思賢 M 76 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 64 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-05-12
7 Broadley, Charles Mark M 57 FDFinance Director 2003-11-03 2008-03-31
8 Chater, Catchick Paul 遮打爵士 M 174 DirDirector U
9 Clark, Alan Philip M 52 FDFinance Director 2014-03-30 2015-11-30
10 Colfer, Nicholas Timothy James 高富華 M 61 NEDNon-Executive Director 2006-05-18
11 Dickson Leach, James Seymour 李德信 M 74 NEDNon-Executive Director 1993-02-25 2002
EDExecutive Director 2002 2006-05-18
12 Fung, William Kwok Lun 馮國綸 M 71 INEDIndependent Non-Executive Director 2011-01-03
13 Galloway, Neil John M 52 FDFinance Director 2008-09-01 2013-09-13
14 Gordon, Sidney Samuel 高登爵士 M 103 EDExecutive Director 1962-03-21 1999
NEDNon-Executive Director 1999 2006-05-18
15 Hotung Bosman, Robert M 158 ChChairman U
16 Kadoorie, Eleazer Silas "Elly" M 156 DirDirector 1928 1937
ChChairman 1937 U
17 Kadoorie, Horace 賀理士嘉道理 M 118 ChChairman 1985
Hon Life PresHonorary Life President 1985 1995-04-22
18 Kadoorie, Michael David 米高嘉道理 M 79 DirDirector 1964-11-12 1985
ChChairman 1985 2008
NED, ChNon-Executive Director, Chairman 2008
19 Kadoorie, Philip Lawrence 可飛利 M 28 NEDNon-Executive Director 2017-12-01
20 Kwok, Clement King Man 郭敬文 M 61 CEO, MDChief Executive Officer, Managing Director 2002-02-01
21 Lapraik, Douglas M 202 DirDirector 1866-03-02 U
22 Lawson, Matthew James 馬修 M 47 FDFinance Director 2016-05-03
23 Leigh, John Andrew Harry 利約翰 M 67 NEDNon-Executive Director 2006-05-18
24 Lewis, James Lindsay 陸士傑 M 46 NEDNon-Executive Director 2017-12-01
25 Li, David Kwok Po 李國寶 M 81 INEDIndependent Non-Executive Director 1987-10-19
26 Li, Eric K F M DirDirector 1990-08-02
27 Marden, John Louis M 101 INEDIndependent Non-Executive Director 1996-11-21
28 McAulay, Ronald James 麥高利 M 85 EDExecutive Director 1972-05-04 1999
NEDNon-Executive Director 1999 2017-05-08
29 Miller-Day, James Anthony M 73 EDExecutive Director 1994-01-20 1997-05-12
30 Miller, Robert Warren M 87 INEDIndependent Non-Executive Director 2001-07-26 2014-01-01
31 Mocatta, William Elkin 毛嘉達 M 67 EDExecutive Director 1985-05-06 1993-02-25
Dep ChDeputy Chairman 1993-02-25 2002-05
NEDNon-Executive Director 2002-05
32 Ng, Robert Chee Siong 黃志祥 M 68 INEDIndependent Non-Executive Director 1987-10-19 2012-06-19
33 Paul, Patrick Blackwell M 72 INEDIndependent Non-Executive Director 2004-02-26
34 Poortier, Onno M 76 EDExecutive Director 1989 1999-12-31
35 Rhys, Owen Mark Lewellin M 79 FDFinance Director 2001-07-26 2003-12-11
36 Robinson, Gordon Victor M EDExecutive Director 1992-10-01 1995-02-28
37 Rodrigues, Alberto Maria M 109 INEDIndependent Non-Executive Director 1969 2000-05-08
38 Smyth, Rodney Leo M 68 EDExecutive Director 1999-03-04 2000-10-31
39 Tse, Ada Koon Hang 謝貫珩 F 54 INEDIndependent Non-Executive Director 2017-12-01
40 Webb-Peploe, Hanmer Godfrey M 85 MDManaging Director 1993-02-28
41 Webster, Douglas Elliott M 82 ED, CoSecExecutive Director, Company Secretary 1989 1998-12-31
42 Winser, Kim Lesley F 61 INEDIndependent Non-Executive Director 2016-01-01
43 Wong, Rosanna Yick Ming 譚王䓪鳴 F 68 INEDIndependent Non-Executive Director 2013-02-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Rainy Nor Ka 陳娜嘉 F 56 Sen MgrSenior Manager
2 Dickson Leach, James Seymour 李德信 M 74 Alt DirAlternative Director 1993-02-25
3 Lam, Kitty 林蕾 F SolicitorSolicitor
4 Liao, Christobelle Yi Ching 廖宜菁 F 51 SolicitorSolicitor
CoSecCompany Secretary 2002
5 Marden, Antony Louis M 71 Alt INEDAlternative Independent Non-Executive Director 1996-11-21
6 Maurellet, Nadine Eden 李爾冬 F SolicitorSolicitor
7 Miller, Kenneth Andrew 苗倫 M 103 Alt EDAlternative Executive Director 1997
8 Mulholland, Lynne (HK & Shanghai Hotels) F Sen MgrSenior Manager
9 Rodrigues, Albert Edward M 80 Alt INEDAlternative Independent Non-Executive Director 1991 2000-05-08

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