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 Boppe, Pierre Roger Henri Robert 卜佩仁 M 73 CEO, MDChief Executive Officer, Managing Director 1996-05-01 2002-02-01
2 Kwok, Clement King Man 郭敬文 M 61 CEO, MDChief Executive Officer, Managing Director 2002-02-01 2024-10-31
3 Belilios, Emanuel Raphael M 183 ChChairman U
4 Hotung Bosman, Robert M 158 ChChairman U
5 Kadoorie, Eleazer Silas "Elly" M 156 ChChairman 1937 U
6 Kadoorie, Horace 賀理士嘉道理 M 118 ChChairman 1985
7 Kadoorie, Michael David 米高嘉道理 M 79 ChChairman 1985 2008
8 Boyce, Ian Duncan 貝思賢 M 76 Dep ChDeputy Chairman 2002-05 2008
9 Mocatta, William Elkin 毛嘉達 M 67 Dep ChDeputy Chairman 1993-02-25 2002-05
10 Bosman, Charles Henri Maurice M 181 DirDirector 1866-03-02 U
11 Chater, Catchick Paul 遮打爵士 M 174 DirDirector U
12 Kadoorie, Eleazer Silas "Elly" M 156 DirDirector 1928 1937
13 Kadoorie, Michael David 米高嘉道理 M 79 DirDirector 1964-11-12 1985
14 Lai, Eric K F 黎光輝 M DirDirector 1990-08-02
15 Lapraik, Douglas M 202 DirDirector 1866-03-02 U
16 Boppe, Pierre Roger Henri Robert 卜佩仁 M 73 EDExecutive Director 2002-02-01 2002-03-01
17 Borer, Peter Camille 包華 M 67 EDExecutive Director 2004-04-15 2024-07-31
18 Boyce, Ian Duncan 貝思賢 M 76 EDExecutive Director 2000 2002-05
19 Dickson Leach, James Seymour 李德信 M 74 EDExecutive Director 2002 2006-05-18
20 Gordon, Sidney Samuel 高登 M 103 EDExecutive Director 1962-03-21 1999
21 McAulay, Ronald James 麥高利 M 85 EDExecutive Director 1972-05-04 1999
22 Miller-Day, James Anthony 梅禮迪 M 73 EDExecutive Director 1994-01-20 1997-05-12
23 Mocatta, William Elkin 毛嘉達 M 67 EDExecutive Director 1985-05-06 1993-02-25
24 Poortier, Onno 潘敦雅 M 76 EDExecutive Director 1989 1999-12-31
25 Robinson, Gordon Victor 樂秉山 M EDExecutive Director 1992-10-01 1995-02-28
26 Smyth, Rodney Leo 施衛理 M 68 EDExecutive Director 1999-03-04 2000-10-31
27 Webster, Douglas Elliott (1938) 韋賜達 M 82 EDExecutive Director 1989 1998-12-31
28 Broadley, Charles Mark 布樂尼 M 56 FDFinance Director 2003-11-03 2008-03-31
29 Clark, Alan Philip 郭艾朗 M 53 FDFinance Director 2014-03-30 2015-11-30
30 Galloway, Neil John 郭禮賢 M 52 FDFinance Director 2008-09-01 2013-09-13
31 Lawson, Matthew James (1973-07) 馬修 M 47 FDFinance Director 2016-05-03 2020-10-01
32 Rhys, Owen Mark Lewellin 李斯 M 79 FDFinance Director 2001-07-26 2003-12-11
33 Kadoorie, Horace 賀理士嘉道理 M 118 Hon Life PresHonorary Life President 1985 1995-04-22
34 Boppe, Pierre Roger Henri Robert 卜佩仁 M 73 INEDIndependent Non-Executive Director 2009-06-29
35 Fung, William Kwok Lun 馮國綸 M 71 INEDIndependent Non-Executive Director 2011-01-03
36 Li, David Kwok Po 李國寶 M 81 INEDIndependent Non-Executive Director 1987-10-19
37 Marden, John Louis 馬登 M 101 INEDIndependent Non-Executive Director 1996-11-21
38 Miller, Robert Warren 麥禮賢 M 87 INEDIndependent Non-Executive Director 2001-07-26 2014-01-01
39 Ng, Robert Chee Siong 黃志祥 M 68 INEDIndependent Non-Executive Director 1987-10-19 2012-06-19
40 Paul, Patrick Blackwell 包立德 M 72 INEDIndependent Non-Executive Director 2004-02-26
41 Rodrigues, Alberto Maria 羅理基 M 109 INEDIndependent Non-Executive Director 1969 2000-05-08
42 Tse, Ada Koon Hang 謝貫珩 F 54 INEDIndependent Non-Executive Director 2017-12-01
43 Winser, Kim Lesley 溫詩雅 F 61 INEDIndependent Non-Executive Director 2016-01-01
44 Wong, Rosanna Yick Ming 譚王䓪鳴 F 68 INEDIndependent Non-Executive Director 2013-02-01
45 Webb-Peploe, Hanmer Godfrey 韋伯樂 M 85 MDManaging Director 1993-02-28
46 Boppe, Pierre Roger Henri Robert 卜佩仁 M 73 NEDNon-Executive Director 2002-03-01 2009-06-29
47 Boyce, Ian Duncan 貝思賢 M 76 NEDNon-Executive Director 1999-12-16 2000
48 Colfer, Nicholas Timothy James 高富華 M 61 NEDNon-Executive Director 2006-05-18
49 Dickson Leach, James Seymour 李德信 M 74 NEDNon-Executive Director 1993-02-25 2002
50 Gordon, Sidney Samuel 高登 M 103 NEDNon-Executive Director 1999 2006-05-18
51 Kadoorie, Philip Lawrence 斐歷嘉道理 M 28 NEDNon-Executive Director 2017-12-01
52 Leigh, John Andrew Harry 利約翰 M 67 NEDNon-Executive Director 2006-05-18 2024-05-08
53 Lewis, James Lindsay 陸士傑 M 46 NEDNon-Executive Director 2017-12-01
54 McAulay, Ronald James 麥高利 M 85 NEDNon-Executive Director 1999 2017-05-08
55 Mocatta, William Elkin 毛嘉達 M 67 NEDNon-Executive Director 2002-05 2023-03-31
56 Kadoorie, Michael David 米高嘉道理 M 79 NED, ChNon-Executive Director, Chairman 2008
57 Boyce, Ian Duncan 貝思賢 M 76 NED, Dep ChNon-Executive Director, Deputy Chairman 2008 2014-05-12
58 Brandler, Andrew Clifford Winawer 包立賢 M 64 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-05-12

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Dickson Leach, James Seymour 李德信 M 74 Alt DirAlternative Director 1993-02-25
2 Miller, Kenneth Andrew 苗倫 M 103 Alt EDAlternative Executive Director 1997
3 Marden, Antony Louis 馬安騰 M 71 Alt INEDAlternative Independent Non-Executive Director 1996-11-21
4 Rodrigues, Albert Edward 羅怊基 M 80 Alt INEDAlternative Independent Non-Executive Director 1991 2000-05-08
5 Liao, Christobelle Yi Ching 廖宜菁 F 51 CoSecCompany Secretary 2002
6 Webster, Douglas Elliott (1938) 韋賜達 M 82 CoSecCompany Secretary 1989 1998-12-31
7 Chan, Rainy Nor Ka 陳娜嘉 F 56 Sen MgrSenior Manager
8 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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