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

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Dickson Leach, James Seymour 李德信 M 77 Alt DirAlternative Director 1993-02-25
2 Miller, Kenneth Andrew 苗倫 M 106 Alt EDAlternative Executive Director 1997
3 Marden, Antony Louis 馬安騰 M 74 Alt INEDAlternative Independent Non-Executive Director 1996-11-21
4 Rodrigues, Albert Edward 羅怊基 M 83 Alt INEDAlternative Independent Non-Executive Director 1991 2000-05-08
5 Liao, Christobelle Yi Ching 廖宜菁 F 54 CoSecCompany Secretary 2002
6 Webster, Douglas Elliott (1938) 韋賜達 M 85 CoSecCompany Secretary 1989 1998-12-31
7 Chan, Rainy Nor Ka 陳娜嘉 F 59 Sen MgrSenior Manager
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 Lembke, Alexander Till M SolicitorSolicitor 2021-02 2022-01
3 Liao, Christobelle Yi Ching 廖宜菁 F 54 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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