MANDARIN ORIENTAL INTERNATIONAL LIMITED

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Main board

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

Manager/adviser/other

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

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