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
2020		 Position From Until
1 Belilios, Emanuel Raphael M 183 ChChairman U
2 Boppe, Pierre Roger Henri Robert 卜佩仁 M 73 INEDIndependent Non-Executive Director 2009-06-29
3 Borer, Peter Camille 包華 M 67 EDExecutive Director 2004-04-15 2024-07-31
4 Bosman, Charles Henri Maurice M 181 DirDirector 1866-03-02 U
5 Brandler, Andrew Clifford Winawer 包立賢 M 64 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-05-12
6 Chater, Catchick Paul 遮打爵士 M 174 DirDirector U
7 Colfer, Nicholas Timothy James (1959) 高富華 M 61 NEDNon-Executive Director 2006-05-18
8 Fung, William Kwok Lun 馮國綸 M 71 INEDIndependent Non-Executive Director 2011-01-03
9 Hotung Bosman, Robert M 158 ChChairman U
10 Kadoorie, Eleazer Silas "Elly" M 156 ChChairman 1937 U
11 Kadoorie, Michael David 米高嘉道理 M 79 NED, ChNon-Executive Director, Chairman 2008
12 Kadoorie, Philip Lawrence 斐歷嘉道理 M 28 NEDNon-Executive Director 2017-12-01
13 Kwok, Clement King Man 郭敬文 M 61 CEO, MDChief Executive Officer, Managing Director 2002-02-01 2024-10-31
14 Lapraik, Douglas M 202 DirDirector 1866-03-02 U
15 Lawson, Matthew James (1973-07) 馬修 M 47 FDFinance Director 2016-05-03 2020-10-01
16 Leigh, John Andrew Harry 利約翰 M 67 NEDNon-Executive Director 2006-05-18 2024-05-08
17 Lewis, James Lindsay 陸士傑 M 46 NEDNon-Executive Director 2017-12-01
18 Li, David Kwok Po 李國寶 M 81 INEDIndependent Non-Executive Director 1987-10-19
19 Mocatta, William Elkin 毛嘉達 M 67 NEDNon-Executive Director 2002-05 2023-03-31
20 Paul, Patrick Blackwell 包立德 M 72 INEDIndependent Non-Executive Director 2004-02-26
21 Tse, Ada Koon Hang 謝貫珩 F 54 INEDIndependent Non-Executive Director 2017-12-01
22 Winser, Kim Lesley 溫詩雅 F 61 INEDIndependent Non-Executive Director 2016-01-01
23 Wong, Rosanna Yick Ming 譚王䓪鳴 F 68 INEDIndependent Non-Executive Director 2013-02-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
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

Employee

Name ⚥ Age
in
2020		 Position From 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

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