SHANGRI-LA ASIA LIMITED 香格里拉(亞洲)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Bush, Paul James Cromwell	M	89	EDExecutive Director	1992-08-14	1994-04-12
2	Kuok, Chye Khoon Ho 郭孔輔	M	70	DirDirector	1992-08-14	1993-04-02
3	Fok, Ressel W H 霍偉漢	M	94	NEDNon-Executive Director	1993-03-17	1997-08-18
4	Lee, Yong Sun 李鏞新	M	76	EDExecutive Director	1993-03-17	1997-12-16
5	Ongpin, Roberto V	M	84	NEDNon-Executive Director	1993-03-17	2000-05-26
6	Pho, Ba Quan 傅伯官	M	79	Ch, MDChairman, Managing Director	1993-03-17	1994-04-12
7	Zhu, You Lan 朱友藍	F	85	INEDIndependent Non-Executive Director	1993-03-17	1998-08-31
8	Kuok, Edward Khoon Loong 郭孔錀	M	67	EDExecutive Director	1993-04-02	1997-08-13
9	Ho, Kian Guan 何建源	M	75	NEDNon-Executive Director	1993-05-14	2021-05-28
10	Kuok, Chong Heng 郭中恆	M	103	EDExecutive Director	1993-05-15	1997-08-13
11	Bush, Paul James Cromwell	M	89	MDManaging Director	1994-04-12	1997-09-20
12	Liu, Richard Tai Fung 柳代風	M	79	ChChairman	1994-04-12	1997-12-16
13	Pho, Ba Quan 傅伯官	M	79	NEDNon-Executive Director	1994-04-12	1996-06-30
14	McMillan, Eoghan Murray 麥銳衡	M	85	INEDIndependent Non-Executive Director	1994-12-01	2001-10-02
15	Beczak, Thaddeus Thomas 白泰德	M	70	Dep ChDeputy Chairman	1997-08-13	2000-10-03
16	Quek, Poh Huat 郭保發	M	74	INEDIndependent Non-Executive Director	1997-08-13	2002-06-01
17	Zita, Thomas Campos Jr	M	75	EDExecutive Director	1997-08-13	2002-03-11
18	Bush, Paul James Cromwell	M	89	EDExecutive Director	1997-09-20	1999-07-01
19	Kuok, Beau Khoon Chen 郭孔丞	M	66	ChChairman	1997-09-20	2000-10-03
20	Kuok, Chye Khoon Ho 郭孔輔	M	70	MDManaging Director	1997-09-20	2000-10-03
21	Hayden, John David	M	79	EDExecutive Director	1997-12-16	1999-06-30
22	Ye, Alex Longfei 葉龍蜚	M	79	EDExecutive Director	1997-12-16	2000-10-03
23	Angelini, Giovanni	M	75	EDExecutive Director	1999-06-30	2009-04-30
24	Hayden, John David	M	79	NEDNon-Executive Director	1999-06-30	2004-02-01
25	Bush, Paul James Cromwell	M	89	NEDNon-Executive Director	1999-07-01	2000-10-03
26	Kuok, Oon Kwong 郭雯光	F	74	NEDNon-Executive Director	1999-11-16	2009-05-27
27	Segreti, John Louis	M	67	EDExecutive Director	2000-07-01	2001-12-15
28	Young, Chun Hui 楊俊輝	M	69	EDExecutive Director	2000-07-01	2002-03-11
29	Beczak, Thaddeus Thomas 白泰德	M	70	EDExecutive Director	2000-10-03	2003-05-30
30	Kuok, Chye Khoon Ho 郭孔輔	M	70	Dep Ch, MDDeputy Chairman, Managing Director	2000-10-03	2002-08-23
31	Ye, Alex Longfei 葉龍蜚	M	79	ChChairman	2000-10-03	2003-08-01
32	Hamilton, Alexander Reid 韓武敦	M	79	INEDIndependent Non-Executive Director	2001-11-08	2019-06-05
33	Lee, Yong Sun 李鏞新	M	76	NEDNon-Executive Director	2001-12-07	2008-05-23
34	Lui, Thomas Man Shing 雷孟成	M	77	EDExecutive Director	2002-03-22	2007-03-27
35	Tan, Soo Nan 陳序南	M	72	INEDIndependent Non-Executive Director	2002-06-01	2002-12-31
36	Kuok, Chye Khoon Ho 郭孔輔	M	70	EDExecutive Director	2002-08-23	2004-02-01
37	Ng, Alan Si Fong 吳士方	M	67	EDExecutive Director	2002-08-23	2008-05-23
38	Tow, Heng Tan 蘇慶贊	M	65	INEDIndependent Non-Executive Director	2003-01-01	2006-07-01
39	Kuok, Edward Khoon Loong 郭孔錀	M	67	EDExecutive Director	2003-03-21	2003-08-01
				ChChairman	2003-08-01	2008-04-02
40	Ye, Alex Longfei 葉龍蜚	M	79	Dep ChDeputy Chairman	2003-08-01	2007-03-27
41	Ongpin, Roberto V	M	84	NEDNon-Executive Director	2003-08-22	2014-05-29
42	Dattels, Timothy David 戴德時	M	63	INEDIndependent Non-Executive Director	2004-02-01	2017-05-29
43	Wong, Kai Man (1950) 黃啓民	M	70	INEDIndependent Non-Executive Director	2006-07-01	2015-05-28
44	Lui, Thomas Man Shing 雷孟成	M	77	Dep ChDeputy Chairman	2007-03-27	2016-06-23
45	Chiu, Michael Wing Nin 趙永年	M	74	INEDIndependent Non-Executive Director	2007-06-06	2014-05-29
46	Kuok, Khoon Ean 郭孔演	M	65	EDExecutive Director	2008-04-01	2008-04-02
47	Kuok, Edward Khoon Loong 郭孔錀	M	67	Pres, CEOPresident, Chief Executive Officer	2008-04-02	2009-06-01
48	Kuok, Khoon Ean 郭孔演	M	65	ChChairman	2008-04-02	2009-06-01
49	Rao, Madhu Rama Chandra	M	69	FDFinance Director	2008-12-18	2016-04-15
50	Kuok, Edward Khoon Loong 郭孔錀	M	67	NEDNon-Executive Director	2009-06-01	2012-03-30
51	Kuok, Khoon Ean 郭孔演	M	65	Ch, CEOChairman, Chief Executive Officer	2009-06-01	2013-08-22
52	Dogan, Gregory Allan	M	56	ED, COOExecutive Director, Chief Operating Officer	2010-05-26	2016-04-05
53	Li, Arthur Kwok Cheung 李國章	M	75	INEDIndependent Non-Executive Director	2011-03-30
54	Kuok, Beau Khoon Chen 郭孔丞	M	66	Ch, CEOChairman, Chief Executive Officer	2013-08-22	2017-01-01
55	Kuok, Khoon Ean 郭孔演	M	65	NEDNon-Executive Director	2013-08-22	2014-07-01
56	Kuok, Hui Kwong 郭惠光	F	43	NEDNon-Executive Director	2014-10-27	2016-06-23
57	Lee, Kai Fu 李開復	M	58	INEDIndependent Non-Executive Director	2015-11-18	2019-06-05
58	Dogan, Gregory Allan	M	56	EDExecutive Director	2016-04-05	2016-06-02
59	Liu, Christopher Kung Wei 柳公偉	M	53	MD, COOManaging Director, Chief Operating Officer	2016-04-05	2017-03-31
60	Rao, Madhu Rama Chandra	M	69	EDExecutive Director	2016-04-15	2017-12-31
61	Kuok, Hui Kwong 郭惠光	F	43	Dep ChDeputy Chairman	2016-06-23	2017-01-01
62	Lui, Thomas Man Shing 雷孟成	M	77	EDExecutive Director	2016-06-23	2019-06-05
63	Lim, Beng Chee 林明志	M	53	NEDNon-Executive Director	2016-09-26	2017-01-01
64	Kuok, Beau Khoon Chen 郭孔丞	M	66	NEDNon-Executive Director	2017-01-01	2017-06-02
65	Kuok, Hui Kwong 郭惠光	F	43	ChChairman	2017-01-01
66	Lim, Beng Chee 林明志	M	53	CEOChief Executive Officer	2017-01-01	2023-01-01
67	Yap, Chee Keong (1960) 葉志強	M	60	INEDIndependent Non-Executive Director	2017-12-11
68	Li, Forrest Xiaodong 李小冬	M	43	INEDIndependent Non-Executive Director	2019-05-01
69	Zhuang, Chenchao 莊辰超	M	44	INEDIndependent Non-Executive Director	2019-12-01

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Ho, Kian Cheong 何建昌	M	71	Alt NEDAlternative Non-Executive Director	1993-06-21	2004-10-29
2	Ho, Kian Hock 何建福	M	73	Alt NEDAlternative Non-Executive Director	2004-11-04	2016-10-18
3	Teo, Ching Leun 張錦綸	F	59	CoSecCompany Secretary	2008-03-05	2019-01-01
4	Toh, Hup Hock 卓河祓	M	55	CFOChief Financial Officer	2016-04-15	2019-03-31
5	Ho, Chung Tao 何祟濤	M	46	Alt NEDAlternative Non-Executive Director	2016-10-18	2021-05-28
6	Seow, Iain Chow Loong 蕭兆隆	M	54	CoSecCompany Secretary	2019-01-01
7	Tan, Lay Beng 陳禮明	M	54	CFOChief Financial Officer	2019-04-01	2021-12-31

Employee

	Name	⚥	Age in 2020	Position	From	Until
1	Chak, Albert Chung Luen 翟中聯	M	49	SolicitorSolicitor		2020-09
2	Hui, So Yin 許素賢			SolicitorSolicitor		2018-01
3	Ko, Hi Chong 高熙鍾			SolicitorSolicitor
4	Man, Judy Ka Ki 文家琪	F		SolicitorSolicitor
5	Seow, Iain Chow Loong 蕭兆隆	M	54	SolicitorSolicitor
6	Hui, So Yin 許素賢			SolicitorSolicitor	2018-01	2018-04
7	Wong, Simmy Sum Yin 王心然	F		SolicitorSolicitor	2018-11
8	Prew, Tanya Laura	F		SolicitorSolicitor	2019-01
9	Supangkat, Amy Young Tze 張鳳揚	F		SolicitorSolicitor	2019-04
10	Tan, Joan Zhenrong 陳蓁融	F		SolicitorSolicitor	2019-05	2023-03
11	Ip, Tan Ieng 葉丹盈			SolicitorSolicitor	2019-07	2021-12

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