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 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 69 | INEDIndependent Non-Executive Director | 2013-02-01 | |
2 | Winser, Kim Lesley 溫詩雅 | F | 62 | INEDIndependent Non-Executive Director | 2016-01-01 | |
3 | Webster, Douglas Elliott (1938) 韋賜達 | M | 83 | EDExecutive Director | 1989 | 1998-12-31 |
4 | Webb-Peploe, Hanmer Godfrey 韋伯樂 | M | 86 | MDManaging Director | 1993-02-28 | |
5 | Tse, Ada Koon Hang 謝貫珩 | F | 55 | INEDIndependent Non-Executive Director | 2017-12-01 | |
6 | Smyth, Rodney Leo 施衛理 | M | 69 | EDExecutive Director | 1999-03-04 | 2000-10-31 |
7 | Rodrigues, Alberto Maria 羅理基 | M | 110 | INEDIndependent Non-Executive Director | 1969 | 2000-05-08 |
8 | Robinson, Gordon Victor 樂秉山 | M | EDExecutive Director | 1992-10-01 | 1995-02-28 | |
9 | Rhys, Owen Mark Lewellin 李斯 | M | 80 | FDFinance Director | 2001-07-26 | 2003-12-11 |
10 | Poortier, Onno 潘敦雅 | M | 77 | EDExecutive Director | 1989 | 1999-12-31 |
11 | Paul, Patrick Blackwell 包立德 | M | 73 | INEDIndependent Non-Executive Director | 2004-02-26 | |
12 | Ng, Robert Chee Siong 黃志祥 | M | 69 | INEDIndependent Non-Executive Director | 1987-10-19 | 2012-06-19 |
13 | Mocatta, William Elkin 毛嘉達 | M | 68 | EDExecutive Director | 1985-05-06 | 1993-02-25 |
Dep ChDeputy Chairman | 1993-02-25 | 2002-05 | ||||
NEDNon-Executive Director | 2002-05 | 2023-03-31 | ||||
14 | Miller, Robert Warren 麥禮賢 | M | 88 | INEDIndependent Non-Executive Director | 2001-07-26 | 2014-01-01 |
15 | Miller-Day, James Anthony 梅禮迪 | M | 74 | EDExecutive Director | 1994-01-20 | 1997-05-12 |
16 | McAulay, Ronald James 麥高利 | M | 86 | EDExecutive Director | 1972-05-04 | 1999 |
NEDNon-Executive Director | 1999 | 2017-05-08 | ||||
17 | Marden, John Louis 馬登 | M | 102 | INEDIndependent Non-Executive Director | 1996-11-21 | |
18 | Li, David Kwok Po 李國寶 | M | 82 | INEDIndependent Non-Executive Director | 1987-10-19 | |
19 | Lewis, James Lindsay 陸士傑 | M | 47 | NEDNon-Executive Director | 2017-12-01 | |
20 | Leigh, John Andrew Harry 利約翰 | M | 68 | NEDNon-Executive Director | 2006-05-18 | 2024-05-08 |
21 | Lawson, Matthew James (1973-07) 馬修 | M | 48 | FDFinance Director | 2016-05-03 | 2020-10-01 |
22 | Lapraik, Douglas | M | 203 | DirDirector | 1866-03-02 | U |
23 | Lai, Eric K F 黎光輝 | M | DirDirector | 1990-08-02 | ||
24 | Kwok, Clement King Man 郭敬文 | M | 62 | CEO, MDChief Executive Officer, Managing Director | 2002-02-01 | 2024-10-31 |
25 | Kadoorie, Philip Lawrence 斐歷嘉道理 | M | 29 | NEDNon-Executive Director | 2017-12-01 | |
26 | Kadoorie, Michael David 米高嘉道理 | M | 80 | DirDirector | 1964-11-12 | 1985 |
ChChairman | 1985 | 2008 | ||||
NED, ChNon-Executive Director, Chairman | 2008 | |||||
27 | Kadoorie, Horace 賀理士嘉道理 | M | 119 | ChChairman | 1985 | |
Hon Life PresHonorary Life President | 1985 | 1995-04-22 | ||||
28 | Kadoorie, Eleazer Silas "Elly" | M | 157 | DirDirector | 1928 | 1937 |
ChChairman | 1937 | U | ||||
29 | Ip, Christopher Shih Ming 葉思明 | M | 52 | FDFinance Director | 2021-01-18 | 2023-03-31 |
30 | Hotung Bosman, Robert | M | 159 | ChChairman | U | |
31 | Gordon, Sidney Samuel 高登 | M | 104 | EDExecutive Director | 1962-03-21 | 1999 |
NEDNon-Executive Director | 1999 | 2006-05-18 | ||||
32 | Galloway, Neil John (1968-12-13) 郭禮賢 | M | 53 | FDFinance Director | 2008-09-01 | 2013-09-13 |
33 | Fung, William Kwok Lun 馮國綸 | M | 72 | INEDIndependent Non-Executive Director | 2011-01-03 | |
34 | Dickson Leach, James Seymour 李德信 | M | 75 | NEDNon-Executive Director | 1993-02-25 | 2002 |
EDExecutive Director | 2002 | 2006-05-18 | ||||
35 | Colfer, Nicholas Timothy James 高富華 | M | 62 | NEDNon-Executive Director | 2006-05-18 | |
36 | Clark, Alan Philip 郭艾朗 | M | 54 | FDFinance Director | 2014-03-30 | 2015-11-30 |
37 | Chater, Catchick Paul 遮打爵士 | M | 175 | DirDirector | U | |
38 | Broadley, Charles Mark 布樂尼 | M | 57 | FDFinance Director | 2003-11-03 | 2008-03-31 |
39 | Brandler, Andrew Clifford Winawer 包立賢 | M | 65 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-05-12 | |
40 | Boyce, Ian Duncan 貝思賢 | M | 77 | NEDNon-Executive Director | 1999-12-16 | 2000 |
EDExecutive Director | 2000 | 2002-05 | ||||
Dep ChDeputy Chairman | 2002-05 | 2008 | ||||
NED, Dep ChNon-Executive Director, Deputy Chairman | 2008 | 2014-05-12 | ||||
41 | Bosman, Charles Henri Maurice | M | 182 | DirDirector | 1866-03-02 | U |
42 | Borer, Peter Camille 包華 | M | 68 | EDExecutive Director | 2004-04-15 | 2024-07-31 |
43 | Boppe, Pierre Roger Henri Robert 卜佩仁 | M | 74 | CEO, MDChief Executive Officer, Managing Director | 1996-05-01 | 2002-02-01 |
EDExecutive Director | 2002-02-01 | 2002-03-01 | ||||
NEDNon-Executive Director | 2002-03-01 | 2009-06-29 | ||||
INEDIndependent Non-Executive Director | 2009-06-29 | |||||
44 | Belilios, Emanuel Raphael | M | 184 | ChChairman | U |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Webster, Douglas Elliott (1938) 韋賜達 | M | 83 | CoSecCompany Secretary | 1989 | 1998-12-31 |
2 | Rodrigues, Albert Edward 羅怊基 | M | 81 | Alt INEDAlternative Independent Non-Executive Director | 1991 | 2000-05-08 |
3 | Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳 | F | Sen MgrSenior Manager | 2014-02 | ||
4 | Miller, Kenneth Andrew 苗倫 | M | 104 | Alt EDAlternative Executive Director | 1997 | |
5 | Marden, Antony Louis 馬安騰 | M | 72 | Alt INEDAlternative Independent Non-Executive Director | 1996-11-21 | |
6 | Liao, Christobelle Yi Ching 廖宜菁 | F | 52 | CoSecCompany Secretary | 2002 | 2024-08-31 |
7 | Dickson Leach, James Seymour 李德信 | M | 75 | Alt DirAlternative Director | 1993-02-25 | |
8 | Chan, Rainy Nor Ka 陳娜嘉 | F | 57 | Sen MgrSenior Manager |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Maurellet, Nadine Eden 李爾冬 | F | SolicitorSolicitor | 2023-04 | ||
2 | Liao, Christobelle Yi Ching 廖宜菁 | F | 52 | SolicitorSolicitor | ||
3 | Lembke, Alexander Till | M | 34 | SolicitorSolicitor | 2021-02 | 2022-01 |
4 | Lam, Kitty 林蕾 | F | SolicitorSolicitor | 2020-10 |
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