Officers: MANDARIN ORIENTAL INTERNATIONAL LIMITED

MANDARIN ORIENTAL INTERNATIONAL LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Barrow, Martin Gilbert 鮑磊	M	80	DirDirector		1990-08-23
2	Burnett, Stuart Mathieson 施般吶	M	77	FDFinance Director	1990-09-10	1999-09-17
3	Cai, Jinqing 蔡金青	F	57	NEDNon-Executive Director	2021-12-01
4	Collins, Peter John (1937) 葛連施	M	87	DirDirector		1990-08-23
5	Cowern, Peter	M	78	EDExecutive Director	1999-08-02	1999-09-17
				FDFinance Director	1999-09-17	2000-05-26
6	Dickie, Charles Stuart	M	61	FDFinance Director	2010-04-01
7	Ettedgui, Edouard Elias 倪德祈	M	73	CEOChief Executive Officer	1998-09-21	2016
				NEDNon-Executive Director	2016-04	2020-05
8	Gould, Jonathan	M		NEDNon-Executive Director	2004-01-01	2009-06-30
9	Greenberg, Mark Spencer	M	55	NEDNon-Executive Director	2006-06-14	2020-12-31
10	Hui, Jenkin 許晉乾	M	81	INEDIndependent Non-Executive Director	1987-12-31	1994-06-30
11	Hui, Julian Chun Hang 許晉亨	M	62	INEDIndependent Non-Executive Director	1994-07-01
12	Keelan, Brian Richard	M	69	DirDirector	2001-07-26	2005-08-06
13	Keswick, Adam Philip Charles	M	51	NEDNon-Executive Director	2012-04-01
14	Keswick, Benjamin William	M	52	MDManaging Director	2012-04-01	2013-05-15
				Ch, MDChairman, Managing Director	2013-05-15
15	Keswick, Henry Neville Lindley 亨利凱瑟克	M	86	NEDNon-Executive Director	1988-06-15
16	Keswick, Simon Lindley 西門凱瑟克	M	82	NED, ChNon-Executive Director, Chairman	1986-12-18	2013-05-15
				NEDNon-Executive Director	2013-05-15
17	Kwok, Robert Chin Kung 郭勤功	M	86	NEDNon-Executive Director	1987-03-09	2011-05-12
18	Leach, Charles Guy Rodney 李志	M	90	NEDNon-Executive Director	1987-03-09	2016-06-12
19	Lee, Richard Yun Shee 李雍熙	M	87	INEDIndependent Non-Executive Director	1987-12-31
20	Leon, Robert	M		NEDNon-Executive Director	1994-07-15	2012-12-31
21	Leong, Lincoln Kwok Kuen 梁國權	M	64	INEDIndependent Non-Executive Director	2012-03-01
22	Leong, Sydney Siu Wing 梁紹榮	M	101	INEDIndependent Non-Executive Director	1989-06-30	2011-12-31
23	Lo, Kenneth 羅德璋	M	101	INEDIndependent Non-Executive Director	1989-06-30	2004-05-05
24	Moore, Raymond Edward 穆雅	M	96	DirDirector	1986-12-18	1994-03-31
25	Morrison, Allister George 文禮信	M	76	DirDirector	1987-09-18	1994-04-01
				MDManaging Director	1994-04-01	2000-02-28
26	Nightingale, Anthony John Liddell 黎定基	M	77	MDManaging Director	2006-04-01	2012-04-01
				NEDNon-Executive Director	2012-04-01
27	Powell, Charles David 鮑維爾	M	83	NEDNon-Executive Director	1992-01-17
28	Powers, Brian Mark	M	75	MDManaging Director	1986	U
29	Rich, Nigel Mervyn Sutherland 李舒	M	79	DirDirector	1986-12-18	1989-01
				MDManaging Director	1989-01	1994-03-31
30	Riley, Robert Earl 羅衛理	M	76	CEOChief Executive Officer	1988-08-15	1998-09-20
31	Sassoon, James Meyer 詹誠信	M	69	NEDNon-Executive Director	2013-01-23
32	Terry, Gregory James 鄧雅理	M	80	NEDNon-Executive Director	1989-02-27	1997-04-30
33	Watkins, James Arthur	M	79	NEDNon-Executive Director	1997-06-11
34	Weatherall, Edward Percy Keswick 韋德樂	M	67	MDManaging Director	2000-02-28	2006-04-01
				NEDNon-Executive Director	2006-04-01
35	White, Giles Lindsay	M	71	NEDNon-Executive Director	2009-07-01
36	Witt, John Raymond	M	61	FDFinance Director	2000-06-01	2010-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hirst, Andrew Richard Rushworth	M	68	Sen MgrSenior Manager
2	Hobson, Michael Hamilton 賀百新	M		Sen MgrSenior Manager
3	Kwok, Robert Chin Kung 郭勤功	M	86	CoSecCompany Secretary	1987-03-09	1995
4	Lang, John Crawford	M	75	CoSecCompany Secretary	2010
5	Wilken, Charles Harry	M	76	CoSecCompany Secretary	1995	2010-01-24

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