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

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

	Name	⚥	Age in 2020	Position	From	Until
1	Boppe, Pierre Roger Henri Robert 卜佩仁	M	73	INEDIndependent Non-Executive Director	2009-06-29
2	Borer, Peter Camille 包華	M	67	EDExecutive Director	2004-04-15	2024-07-31
3	Brandler, Andrew Clifford Winawer 包立賢	M	64	NED, Dep ChNon-Executive Director, Deputy Chairman	2014-05-12
4	Colfer, Nicholas Timothy James (1959) 高富華	M	61	NEDNon-Executive Director	2006-05-18
5	Fung, William Kwok Lun 馮國綸	M	71	INEDIndependent Non-Executive Director	2011-01-03
6	Kadoorie, Michael David 米高嘉道理	M	79	NED, ChNon-Executive Director, Chairman	2008
7	Kadoorie, Philip Lawrence 斐歷嘉道理	M	28	NEDNon-Executive Director	2017-12-01
8	Kwok, Clement King Man 郭敬文	M	61	CEO, MDChief Executive Officer, Managing Director	2002-02-01	2024-10-31
9	Lawson, Matthew James (1973-07) 馬修	M	47	FDFinance Director	2016-05-03	2020-10-01
10	Leigh, John Andrew Harry 利約翰	M	67	NEDNon-Executive Director	2006-05-18	2024-05-08
11	Lewis, James Lindsay 陸士傑	M	46	NEDNon-Executive Director	2017-12-01
12	Li, David Kwok Po 李國寶	M	81	INEDIndependent Non-Executive Director	1987-10-19
13	Mocatta, William Elkin 毛嘉達	M	67	NEDNon-Executive Director	2002-05	2023-03-31
14	Paul, Patrick Blackwell 包立德	M	72	INEDIndependent Non-Executive Director	2004-02-26
15	Tse, Ada Koon Hang 謝貫珩	F	54	INEDIndependent Non-Executive Director	2017-12-01
16	Winser, Kim Lesley 溫詩雅	F	61	INEDIndependent Non-Executive Director	2016-01-01
17	Wong, Rosanna Yick Ming 譚王䓪鳴	F	68	INEDIndependent Non-Executive Director	2013-02-01

	Name	⚥	Age in 2020	Position	From
1	Chan, Rainy Nor Ka 陳娜嘉	F	56	Sen MgrSenior Manager
2	Liao, Christobelle Yi Ching 廖宜菁	F	51	CoSecCompany Secretary	2002
3	Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳	F		Sen MgrSenior Manager	2014-02

	Name	⚥	Age in 2020	Position	Until
1	Lam, Kitty 林蕾	F		SolicitorSolicitor	2020-10
2	Liao, Christobelle Yi Ching 廖宜菁	F	51	SolicitorSolicitor
3	Maurellet, Nadine Eden 李爾冬	F		SolicitorSolicitor	2023-04