HONGKONG AND SHANGHAI HOTELS, LIMITED (THE) 香港上海大酒店有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boppe, Pierre Roger Henri Robert 卜佩仁 | M | 77 | INEDIndependent Non-Executive Director | 2009-06-29 | |
| 2 | Borer, Peter Camille 包華 | M | 71 | EDExecutive Director | 2004-04-15 | 2024-07-31 |
| 3 | Brandler, Andrew Clifford Winawer 包立賢 | M | 68 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-05-12 | |
| 4 | Colfer, Nicholas Timothy James (1959) 高富華 | M | 65 | NEDNon-Executive Director | 2006-05-18 | |
| 5 | Fung, William Kwok Lun 馮國綸 | M | 75 | INEDIndependent Non-Executive Director | 2011-01-03 | |
| 6 | Gonzalez Morales, Diego Alejandro 龔兆朗 | M | 40 | NEDNon-Executive Director | 2023-03-31 | |
| 7 | Kadoorie, Michael David 米高嘉道理 | M | 83 | NED, ChNon-Executive Director, Chairman | 2008 | |
| 8 | Kadoorie, Philip Lawrence 斐歷嘉道理 | M | 32 | NEDNon-Executive Director | 2017-12-01 | |
| 9 | Kwok, Clement King Man 郭敬文 | M | 65 | CEO, MDChief Executive Officer, Managing Director | 2002-02-01 | 2024-10-31 |
| 10 | Leigh, John Andrew Harry 利約翰 | M | 71 | NEDNon-Executive Director | 2006-05-18 | 2024-05-08 |
| 11 | Lewis, James Lindsay 陸士傑 | M | 50 | NEDNon-Executive Director | 2017-12-01 | |
| 12 | Li, David Kwok Po 李國寶 | M | 85 | INEDIndependent Non-Executive Director | 1987-10-19 | |
| 13 | Liao, Christobelle Yi Ching 廖宜菁 | F | 55 | EDExecutive Director | 2023-08-04 | |
| 14 | Paul, Patrick Blackwell 包立德 | M | 76 | INEDIndependent Non-Executive Director | 2004-02-26 | |
| 15 | Robertson, Keith James (1967) | M | 57 | FDFinance Director | 2024-01-29 | |
| 16 | Tse, Ada Koon Hang 謝貫珩 | F | 58 | INEDIndependent Non-Executive Director | 2017-12-01 | |
| 17 | Winser, Kim Lesley 溫詩雅 | F | 65 | INEDIndependent Non-Executive Director | 2016-01-01 | |
| 18 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 72 | INEDIndependent Non-Executive Director | 2013-02-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Rainy Nor Ka 陳娜嘉 | F | 60 | Sen MgrSenior Manager | ||
| 2 | Liao, Christobelle Yi Ching 廖宜菁 | F | 55 | CoSecCompany Secretary | 2002 | |
| 3 | Mulholland, Lynne (HK & Shanghai Hotels) 莫凱琳 | F | Sen MgrSenior Manager | 2014-02 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lembke, Alexander Till | M | SolicitorSolicitor | 2023-08 | ||
| 2 | Liao, Christobelle Yi Ching 廖宜菁 | F | 55 | SolicitorSolicitor | ||
| 3 | Yau, Felix Jun Tang 游竣棠 | M | SolicitorSolicitor | 2022-04 |
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