HONGKONG AND SHANGHAI HOTELS, LIMITED (THE) 香港上海大酒店有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tse, Ada Koon Hang 謝貫珩 | F | 55 | INEDIndependent Non-Executive Director | 2017-12-01 | |
| 2 | Winser, Kim Lesley 溫詩雅 | F | 62 | INEDIndependent Non-Executive Director | 2016-01-01 | |
| 3 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 69 | INEDIndependent Non-Executive Director | 2013-02-01 | |
| 4 | Belilios, Emanuel Raphael | M | 184 | ChChairman | U | |
| 5 | Boppe, Pierre Roger Henri Robert 卜佩仁 | M | 74 | INEDIndependent Non-Executive Director | 2009-06-29 | |
| 6 | Borer, Peter Camille 包華 | M | 68 | EDExecutive Director | 2004-04-15 | 2024-07-31 |
| 7 | Bosman, Charles Henri Maurice | M | 182 | DirDirector | 1866-03-02 | U |
| 8 | Brandler, Andrew Clifford Winawer 包立賢 | M | 65 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-05-12 | |
| 9 | Chater, Catchick Paul 遮打爵士 | M | 175 | DirDirector | U | |
| 10 | Colfer, Nicholas Timothy James (1959) 高富華 | M | 62 | NEDNon-Executive Director | 2006-05-18 | |
| 11 | Fung, William Kwok Lun 馮國綸 | M | 72 | INEDIndependent Non-Executive Director | 2011-01-03 | |
| 12 | Hotung Bosman, Robert | M | 159 | ChChairman | U | |
| 13 | Ip, Christopher Shih Ming 葉思明 | M | 52 | FDFinance Director | 2021-01-18 | 2023-03-31 |
| 14 | Kadoorie, Eleazer Silas "Elly" | M | 157 | ChChairman | 1937 | U |
| 15 | Kadoorie, Michael David 米高嘉道理 | M | 80 | NED, ChNon-Executive Director, Chairman | 2008 | |
| 16 | Kadoorie, Philip Lawrence 斐歷嘉道理 | M | 29 | NEDNon-Executive Director | 2017-12-01 | |
| 17 | Kwok, Clement King Man 郭敬文 | M | 62 | CEO, MDChief Executive Officer, Managing Director | 2002-02-01 | 2024-10-31 |
| 18 | Lapraik, Douglas | M | 203 | DirDirector | 1866-03-02 | U |
| 19 | Leigh, John Andrew Harry 利約翰 | M | 68 | NEDNon-Executive Director | 2006-05-18 | 2024-05-08 |
| 20 | Lewis, James Lindsay 陸士傑 | M | 47 | NEDNon-Executive Director | 2017-12-01 | |
| 21 | Li, David Kwok Po 李國寶 | M | 82 | INEDIndependent Non-Executive Director | 1987-10-19 | |
| 22 | Mocatta, William Elkin 毛嘉達 | M | 68 | NEDNon-Executive Director | 2002-05 | 2023-03-31 |
| 23 | Paul, Patrick Blackwell 包立德 | M | 73 | INEDIndependent Non-Executive Director | 2004-02-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Rainy Nor Ka 陳娜嘉 | F | 57 | Sen MgrSenior Manager | ||
| 2 | Liao, Christobelle Yi Ching 廖宜菁 | F | 52 | CoSecCompany Secretary | 2002 | |
| 3 | Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳 | F | Sen MgrSenior Manager | 2014-02 |
Employee
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liao, Christobelle Yi Ching 廖宜菁 | F | 52 | SolicitorSolicitor | ||
| 2 | Maurellet, Nadine Eden 李爾冬 | F | SolicitorSolicitor | 2023-04 | ||
| 3 | Lembke, Alexander Till | M | SolicitorSolicitor | 2021-02 | 2022-01 |
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