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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Tse, Ada Koon Hang 謝貫珩	F	56	INEDIndependent Non-Executive Director	2017-12-01
2	Winser, Kim Lesley 溫詩雅	F	63	INEDIndependent Non-Executive Director	2016-01-01
3	Wong, Rosanna Yick Ming 譚王䓪鳴	F	70	INEDIndependent Non-Executive Director	2013-02-01
4	Belilios, Emanuel Raphael	M	185	ChChairman		U
5	Boppe, Pierre Roger Henri Robert 卜佩仁	M	75	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
6	Borer, Peter Camille 包華	M	69	EDExecutive Director	2004-04-15	2024-07-31
7	Bosman, Charles Henri Maurice	M	183	DirDirector	1866-03-02	U
8	Boyce, Ian Duncan 貝思賢	M	78	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
9	Brandler, Andrew Clifford Winawer 包立賢	M	66	NED, Dep ChNon-Executive Director, Deputy Chairman	2014-05-12
10	Broadley, Charles Mark 布樂尼	M	58	FDFinance Director	2003-11-03	2008-03-31
11	Chater, Catchick Paul 遮打爵士	M	176	DirDirector		U
12	Clark, Alan Philip 郭艾朗	M	55	FDFinance Director	2014-03-30	2015-11-30
13	Colfer, Nicholas Timothy James (1959) 高富華	M	63	NEDNon-Executive Director	2006-05-18
14	Dickson Leach, James Seymour 李德信	M	76	NEDNon-Executive Director	1993-02-25	2002
				EDExecutive Director	2002	2006-05-18
15	Fung, William Kwok Lun 馮國綸	M	73	INEDIndependent Non-Executive Director	2011-01-03
16	Galloway, Neil John 郭禮賢	M	54	FDFinance Director	2008-09-01	2013-09-13
17	Gordon, Sidney Samuel 高登	M	105	EDExecutive Director	1962-03-21	1999
				NEDNon-Executive Director	1999	2006-05-18
18	Hotung Bosman, Robert	M	160	ChChairman		U
19	Ip, Christopher Shih Ming 葉思明	M	53	FDFinance Director	2021-01-18	2023-03-31
20	Kadoorie, Eleazer Silas "Elly"	M	158	DirDirector	1928	1937
				ChChairman	1937	U
21	Kadoorie, Horace 賀理士嘉道理	M	120	ChChairman		1985
				Hon Life PresHonorary Life President	1985	1995-04-22
22	Kadoorie, Michael David 米高嘉道理	M	81	DirDirector	1964-11-12	1985
				ChChairman	1985	2008
				NED, ChNon-Executive Director, Chairman	2008
23	Kadoorie, Philip Lawrence 斐歷嘉道理	M	30	NEDNon-Executive Director	2017-12-01
24	Kwok, Clement King Man 郭敬文	M	63	CEO, MDChief Executive Officer, Managing Director	2002-02-01	2024-10-31
25	Lai, Eric K F 黎光輝	M		DirDirector		1990-08-02
26	Lapraik, Douglas	M	204	DirDirector	1866-03-02	U
27	Lawson, Matthew James (1973-07) 馬修	M	49	FDFinance Director	2016-05-03	2020-10-01
28	Leigh, John Andrew Harry 利約翰	M	69	NEDNon-Executive Director	2006-05-18	2024-05-08
29	Lewis, James Lindsay 陸士傑	M	48	NEDNon-Executive Director	2017-12-01
30	Li, David Kwok Po 李國寶	M	83	INEDIndependent Non-Executive Director	1987-10-19
31	Marden, John Louis 馬登	M	103	INEDIndependent Non-Executive Director		1996-11-21
32	McAulay, Ronald James 麥高利	M	87	EDExecutive Director	1972-05-04	1999
				NEDNon-Executive Director	1999	2017-05-08
33	Miller-Day, James Anthony 梅禮迪	M	75	EDExecutive Director	1994-01-20	1997-05-12
34	Miller, Robert Warren 麥禮賢	M	89	INEDIndependent Non-Executive Director	2001-07-26	2014-01-01
35	Mocatta, William Elkin 毛嘉達	M	69	EDExecutive Director	1985-05-06	1993-02-25
				Dep ChDeputy Chairman	1993-02-25	2002-05
				NEDNon-Executive Director	2002-05	2023-03-31
36	Ng, Robert Chee Siong 黃志祥	M	70	INEDIndependent Non-Executive Director	1987-10-19	2012-06-19
37	Paul, Patrick Blackwell 包立德	M	74	INEDIndependent Non-Executive Director	2004-02-26
38	Poortier, Onno 潘敦雅	M	78	EDExecutive Director	1989	1999-12-31
39	Rhys, Owen Mark Lewellin 李斯	M	81	FDFinance Director	2001-07-26	2003-12-11
40	Robinson, Gordon Victor 樂秉山	M		EDExecutive Director	1992-10-01	1995-02-28
41	Rodrigues, Alberto Maria 羅理基	M	111	INEDIndependent Non-Executive Director	1969	2000-05-08
42	Smyth, Rodney Leo 施衛理	M	70	EDExecutive Director	1999-03-04	2000-10-31
43	Webb-Peploe, Hanmer Godfrey 韋伯樂	M	87	MDManaging Director		1993-02-28
44	Webster, Douglas Elliott (1938) 韋賜達	M	84	EDExecutive Director	1989	1998-12-31

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Chan, Rainy Nor Ka 陳娜嘉	F	58	Sen MgrSenior Manager
2	Liao, Christobelle Yi Ching 廖宜菁	F	53	CoSecCompany Secretary	2002
3	Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳	F		Sen MgrSenior Manager	2014-02
4	Dickson Leach, James Seymour 李德信	M	76	Alt DirAlternative Director		1993-02-25
5	Marden, Antony Louis 馬安騰	M	73	Alt INEDAlternative Independent Non-Executive Director		1996-11-21
6	Miller, Kenneth Andrew 苗倫	M	105	Alt EDAlternative Executive Director		1997
7	Rodrigues, Albert Edward 羅怊基	M	82	Alt INEDAlternative Independent Non-Executive Director	1991	2000-05-08
8	Webster, Douglas Elliott (1938) 韋賜達	M	84	CoSecCompany Secretary	1989	1998-12-31

Employee

	Name	⚥	Age in 2022	Position	From	Until
1	Lam, Kitty 林蕾	F		SolicitorSolicitor		2020-10
2	Liao, Christobelle Yi Ching 廖宜菁	F	53	SolicitorSolicitor
3	Maurellet, Nadine Eden 李爾冬	F		SolicitorSolicitor		2023-04
4	Lembke, Alexander Till	M		SolicitorSolicitor	2021-02	2022-01
5	Yau, Felix Jun Tang 游竣棠	M		SolicitorSolicitor	2022-04

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