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 2023	Position	From	Until
1	Boppe, Pierre Roger Henri Robert 卜佩仁	M	76	INEDIndependent Non-Executive Director	2009-06-29
2	Borer, Peter Camille 包華	M	70	EDExecutive Director	2004-04-15	2024-07-31
3	Brandler, Andrew Clifford Winawer 包立賢	M	67	NED, Dep ChNon-Executive Director, Deputy Chairman	2014-05-12
4	Colfer, Nicholas Timothy James 高富華	M	64	NEDNon-Executive Director	2006-05-18
5	Fung, William Kwok Lun 馮國綸	M	74	INEDIndependent Non-Executive Director	2011-01-03
6	Gonzalez Morales, Diego Alejandro 龔兆朗	M	39	NEDNon-Executive Director	2023-03-31
7	Kadoorie, Michael David 米高嘉道理	M	82	NED, ChNon-Executive Director, Chairman	2008
8	Kadoorie, Philip Lawrence 斐歷嘉道理	M	31	NEDNon-Executive Director	2017-12-01
9	Kwok, Clement King Man 郭敬文	M	64	CEO, MDChief Executive Officer, Managing Director	2002-02-01	2024-10-31
10	Leigh, John Andrew Harry 利約翰	M	70	NEDNon-Executive Director	2006-05-18	2024-05-08
11	Lewis, James Lindsay 陸士傑	M	49	NEDNon-Executive Director	2017-12-01
12	Li, David Kwok Po 李國寶	M	84	INEDIndependent Non-Executive Director	1987-10-19
13	Paul, Patrick Blackwell 包立德	M	75	INEDIndependent Non-Executive Director	2004-02-26
14	Tse, Ada Koon Hang 謝貫珩	F	57	INEDIndependent Non-Executive Director	2017-12-01
15	Winser, Kim Lesley 溫詩雅	F	64	INEDIndependent Non-Executive Director	2016-01-01
16	Wong, Rosanna Yick Ming 譚王䓪鳴	F	71	INEDIndependent Non-Executive Director	2013-02-01

	Name	⚥	Age in 2023	Position	From
1	Chan, Rainy Nor Ka 陳娜嘉	F	59	Sen MgrSenior Manager
2	Liao, Christobelle Yi Ching 廖宜菁	F	54	CoSecCompany Secretary	2002
3	Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳	F		Sen MgrSenior Manager	2014-02

	Name	⚥	Age in 2023	Position	From	Until
1	Liao, Christobelle Yi Ching 廖宜菁	F	54	SolicitorSolicitor
2	Maurellet, Nadine Eden 李爾冬	F		SolicitorSolicitor		2023-04
3	Yau, Felix Jun Tang 游竣棠	M		SolicitorSolicitor	2022-04