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
2023		 Position From Until
1 Kadoorie, Horace 賀理士嘉道理 M 121 ChChairman 1985
2 Lai, Eric K F 黎光輝 M DirDirector 1990-08-02
3 Marden, John Louis 馬登 M 104 INEDIndependent Non-Executive Director 1996-11-21
4 Webb-Peploe, Hanmer Godfrey 韋伯樂 M 88 MDManaging Director 1993-02-28
5 Kadoorie, Eleazer Silas "Elly" M 159 DirDirector 1928 1937
6 Gordon, Sidney Samuel 高登 M 106 EDExecutive Director 1962-03-21 1999
7 Kadoorie, Michael David 米高嘉道理 M 82 DirDirector 1964-11-12 1985
8 Rodrigues, Alberto Maria 羅理基 M 112 INEDIndependent Non-Executive Director 1969 2000-05-08
9 McAulay, Ronald James 麥高利 M 88 EDExecutive Director 1972-05-04 1999
10 Mocatta, William Elkin 毛嘉達 M 70 EDExecutive Director 1985-05-06 1993-02-25
11 Kadoorie, Horace 賀理士嘉道理 M 121 Hon Life PresHonorary Life President 1985 1995-04-22
12 Kadoorie, Michael David 米高嘉道理 M 82 ChChairman 1985 2008
13 Li, David Kwok Po 李國寶 M 84 INEDIndependent Non-Executive Director 1987-10-19
14 Ng, Robert Chee Siong 黃志祥 M 71 INEDIndependent Non-Executive Director 1987-10-19 2012-06-19
15 Poortier, Onno 潘敦雅 M 79 EDExecutive Director 1989 1999-12-31
16 Webster, Douglas Elliott (1938) 韋賜達 M 85 EDExecutive Director 1989 1998-12-31
17 Robinson, Gordon Victor 樂秉山 M EDExecutive Director 1992-10-01 1995-02-28
18 Dickson Leach, James Seymour 李德信 M 77 NEDNon-Executive Director 1993-02-25 2002
19 Mocatta, William Elkin 毛嘉達 M 70 Dep ChDeputy Chairman 1993-02-25 2002-05
20 Miller-Day, James Anthony 梅禮迪 M 76 EDExecutive Director 1994-01-20 1997-05-12
21 Boppe, Pierre Roger Henri Robert 卜佩仁 M 76 CEO, MDChief Executive Officer, Managing Director 1996-05-01 2002-02-01
22 Smyth, Rodney Leo 施衛理 M 71 EDExecutive Director 1999-03-04 2000-10-31
23 Gordon, Sidney Samuel 高登 M 106 NEDNon-Executive Director 1999 2006-05-18
24 McAulay, Ronald James 麥高利 M 88 NEDNon-Executive Director 1999 2017-05-08
25 Boyce, Ian Duncan 貝思賢 M 79 NEDNon-Executive Director 1999-12-16 2000
EDExecutive Director 2000 2002-05
26 Miller, Robert Warren 麥禮賢 M 90 INEDIndependent Non-Executive Director 2001-07-26 2014-01-01
27 Rhys, Owen Mark Lewellin 李斯 M 82 FDFinance Director 2001-07-26 2003-12-11
28 Boppe, Pierre Roger Henri Robert 卜佩仁 M 76 EDExecutive Director 2002-02-01 2002-03-01
29 Kwok, Clement King Man 郭敬文 M 64 CEO, MDChief Executive Officer, Managing Director 2002-02-01 2024-10-31
30 Boppe, Pierre Roger Henri Robert 卜佩仁 M 76 NEDNon-Executive Director 2002-03-01 2009-06-29
31 Boyce, Ian Duncan 貝思賢 M 79 Dep ChDeputy Chairman 2002-05 2008
32 Mocatta, William Elkin 毛嘉達 M 70 NEDNon-Executive Director 2002-05 2023-03-31
33 Dickson Leach, James Seymour 李德信 M 77 EDExecutive Director 2002 2006-05-18
34 Broadley, Charles Mark 布樂尼 M 59 FDFinance Director 2003-11-03 2008-03-31
35 Paul, Patrick Blackwell 包立德 M 75 INEDIndependent Non-Executive Director 2004-02-26
36 Borer, Peter Camille 包華 M 70 EDExecutive Director 2004-04-15 2024-07-31
37 Colfer, Nicholas Timothy James (1959) 高富華 M 64 NEDNon-Executive Director 2006-05-18
38 Leigh, John Andrew Harry 利約翰 M 70 NEDNon-Executive Director 2006-05-18 2024-05-08
39 Boyce, Ian Duncan 貝思賢 M 79 NED, Dep ChNon-Executive Director, Deputy Chairman 2008 2014-05-12
40 Kadoorie, Michael David 米高嘉道理 M 82 NED, ChNon-Executive Director, Chairman 2008
41 Galloway, Neil John 郭禮賢 M 55 FDFinance Director 2008-09-01 2013-09-13
42 Boppe, Pierre Roger Henri Robert 卜佩仁 M 76 INEDIndependent Non-Executive Director 2009-06-29
43 Fung, William Kwok Lun 馮國綸 M 74 INEDIndependent Non-Executive Director 2011-01-03
44 Wong, Rosanna Yick Ming 譚王䓪鳴 F 71 INEDIndependent Non-Executive Director 2013-02-01
45 Clark, Alan Philip 郭艾朗 M 56 FDFinance Director 2014-03-30 2015-11-30
46 Brandler, Andrew Clifford Winawer 包立賢 M 67 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-05-12
47 Winser, Kim Lesley 溫詩雅 F 64 INEDIndependent Non-Executive Director 2016-01-01
48 Lawson, Matthew James (1973-07) 馬修 M 50 FDFinance Director 2016-05-03 2020-10-01
49 Kadoorie, Philip Lawrence 斐歷嘉道理 M 31 NEDNon-Executive Director 2017-12-01
50 Lewis, James Lindsay 陸士傑 M 49 NEDNon-Executive Director 2017-12-01
51 Tse, Ada Koon Hang 謝貫珩 F 57 INEDIndependent Non-Executive Director 2017-12-01
52 Ip, Christopher Shih Ming 葉思明 M 54 FDFinance Director 2021-01-18 2023-03-31
53 Gonzalez Morales, Diego Alejandro 龔兆朗 M 39 NEDNon-Executive Director 2023-03-31

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Rainy Nor Ka 陳娜嘉 F 59 Sen MgrSenior Manager
2 Dickson Leach, James Seymour 李德信 M 77 Alt DirAlternative Director 1993-02-25
3 Marden, Antony Louis 馬安騰 M 74 Alt INEDAlternative Independent Non-Executive Director 1996-11-21
4 Miller, Kenneth Andrew 苗倫 M 106 Alt EDAlternative Executive Director 1997
5 Webster, Douglas Elliott (1938) 韋賜達 M 85 CoSecCompany Secretary 1989 1998-12-31
6 Rodrigues, Albert Edward 羅怊基 M 83 Alt INEDAlternative Independent Non-Executive Director 1991 2000-05-08
7 Liao, Christobelle Yi Ching 廖宜菁 F 54 CoSecCompany Secretary 2002
8 Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳 F Sen MgrSenior Manager 2014-02

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Lam, Kitty 林蕾 F SolicitorSolicitor 2020-10
2 Liao, Christobelle Yi Ching 廖宜菁 F 54 SolicitorSolicitor
3 Maurellet, Nadine Eden 李爾冬 F SolicitorSolicitor 2023-04
4 Lembke, Alexander Till M SolicitorSolicitor 2021-02 2022-01
5 Yau, Felix Jun Tang 游竣棠 M SolicitorSolicitor 2022-04

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