HONGKONG AND SHANGHAI HOTELS, LIMITED (THE)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Belilios, Emanuel Raphael ChChairman None 1000-01-01
2 Boppe, Pierre Roger Henri Robert CEO, MDChief Executive Officer, Managing Director 1996-05-01 2002-02-01
3 Boppe, Pierre Roger Henri Robert EDExecutive Director 2002-02-01 2002-03-01
4 Boppe, Pierre Roger Henri Robert NEDNon-Executive Director 2002-03-01 2009-06-29
5 Boppe, Pierre Roger Henri Robert INEDIndependent Non-Executive Director 2009-06-29 None
6 Borer, Peter Camille EDExecutive Director 2004-04-15 2024-07-31
7 Borer, Peter Camille NEDNon-Executive Director 2024-07-31 None
8 Bosman, Charles Henri Maurice DirDirector 1866-03-02 1000-01-01
9 Boyce, Ian Duncan NEDNon-Executive Director 1999-12-16 2000-07-02
10 Boyce, Ian Duncan EDExecutive Director 2000-07-02 2002-05-16
11 Boyce, Ian Duncan Dep ChDeputy Chairman 2002-05-16 2008-07-02
12 Boyce, Ian Duncan NED, Dep ChNon-Executive Director, Deputy Chairman 2008-07-02 2014-05-12
13 Brandler, Andrew Clifford Winawer NED, Dep ChNon-Executive Director, Deputy Chairman 2014-05-12 2024-12-31
14 Brandler, Andrew Clifford Winawer NEDNon-Executive Director 2024-12-31 None
15 Broadley, Charles Mark FDFinance Director 2003-11-03 2008-03-31
16 Chater, Catchick Paul DirDirector None 1000-01-01
17 Clark, Alan Philip FDFinance Director 2014-03-30 2015-11-30
18 Colfer, Nicholas Timothy James NEDNon-Executive Director 2006-05-18 None
19 Dickson Leach, James Seymour NEDNon-Executive Director 1993-02-25 2002-07-02
20 Dickson Leach, James Seymour EDExecutive Director 2002-07-02 2006-05-18
21 Fung, William Kwok Lun INEDIndependent Non-Executive Director 2011-01-03 None
22 Galloway, Neil John (1968-12-13) FDFinance Director 2008-09-01 2013-09-13
23 Gonzalez Morales, Diego Alejandro NEDNon-Executive Director 2023-03-31 None
24 Gordon, Sidney Samuel EDExecutive Director 1962-03-21 1999-07-02
25 Gordon, Sidney Samuel NEDNon-Executive Director 1999-07-02 2006-05-18
26 Hotung Bosman, Robert ChChairman None 1000-01-01
27 Ip, Christopher Shih Ming FDFinance Director 2021-01-18 2023-03-31
28 Kadoorie, Eleazer Silas "Elly" DirDirector 1928-07-02 1937-07-02
29 Kadoorie, Eleazer Silas "Elly" ChChairman 1937-07-02 1000-01-01
30 Kadoorie, Horace Hon Life PresHonorary Life President 1985-07-02 1995-04-22
31 Kadoorie, Horace ChChairman None 1985-07-02
32 Kadoorie, Michael David DirDirector 1964-11-12 1985-07-02
33 Kadoorie, Michael David ChChairman 1985-07-02 2008-07-02
34 Kadoorie, Michael David NED, ChNon-Executive Director, Chairman 2008-07-02 None
35 Kadoorie, Philip Lawrence NEDNon-Executive Director 2017-12-01 2025-01-01
36 Kadoorie, Philip Lawrence NED, Dep ChNon-Executive Director, Deputy Chairman 2025-01-01 None
37 Kwok, Clement King Man CEO, MDChief Executive Officer, Managing Director 2002-02-01 2024-10-31
38 Kwok, Clement King Man EDExecutive Director 2024-10-31 None
39 Lai, Eric K F DirDirector None 1990-08-02
40 Lapraik, Douglas DirDirector 1866-03-02 1000-01-01
41 Lawson, Matthew James (1973-07) FDFinance Director 2016-05-03 2020-10-01
42 Leigh, John Andrew Harry NEDNon-Executive Director 2006-05-18 2024-05-08
43 Lewis, James Lindsay NEDNon-Executive Director 2017-12-01 None
44 Liao, Christobelle Yi Ching EDExecutive Director 2023-08-04 2024-11-01
45 Liao, Christobelle Yi Ching Act CEOActing Chief Executive Officer 2024-11-01 None
46 Li, David Kwok Po INEDIndependent Non-Executive Director 1987-10-19 None
47 Marden, John Louis INEDIndependent Non-Executive Director None 1996-11-21
48 McAulay, Ronald James EDExecutive Director 1972-05-04 1999-07-02
49 McAulay, Ronald James NEDNon-Executive Director 1999-07-02 2017-05-08
50 Miller-Day, James Anthony EDExecutive Director 1994-01-20 1997-05-12
51 Miller, Robert Warren INEDIndependent Non-Executive Director 2001-07-26 2014-01-01
52 Mocatta, William Elkin EDExecutive Director 1985-05-06 1993-02-25
53 Mocatta, William Elkin Dep ChDeputy Chairman 1993-02-25 2002-05-16
54 Mocatta, William Elkin NEDNon-Executive Director 2002-05-16 2023-03-31
55 Ng, Robert Chee Siong INEDIndependent Non-Executive Director 1987-10-19 2012-06-19
56 Paul, Patrick Blackwell INEDIndependent Non-Executive Director 2004-02-26 None
57 Poortier, Onno EDExecutive Director 1989-07-02 1999-12-31
58 Rhys, Owen Mark Lewellin FDFinance Director 2001-07-26 2003-12-11
59 Roberts, Gareth Owen (1981) ED, COOExecutive Director, Chief Operating Officer 2024-08-01 None
60 Robertson, Keith James (1967) FDFinance Director 2024-01-29 None
61 Robinson, Gordon Victor EDExecutive Director 1992-10-01 1995-02-28
62 Rodrigues, Alberto Maria INEDIndependent Non-Executive Director 1969-07-02 2000-05-08
63 Smyth, Rodney Leo EDExecutive Director 1999-03-04 2000-10-31
64 Tse, Ada Koon Hang INEDIndependent Non-Executive Director 2017-12-01 None
65 Vuchot, Benjamin Julien Arthur (1972) CEOChief Executive Officer 2025-03-03 None
66 Webb-Peploe, Hanmer Godfrey MDManaging Director None 1993-02-28
67 Webster, Douglas Elliott (1938) EDExecutive Director 1989-07-02 1998-12-31
68 Winser, Kim Lesley INEDIndependent Non-Executive Director 2016-01-01 None
69 Wong, Rosanna Yick Ming INEDIndependent Non-Executive Director 2013-02-01 None

Manager/adviser/other

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Row Director Position From Until
1 Chan, Rainy Nor Ka Sen MgrSenior Manager None None
2 Dickson Leach, James Seymour Alt DirAlternative Director None 1993-02-25
3 Lembke, Alexander Till CoSecCompany Secretary 2024-09-01 None
4 Liao, Christobelle Yi Ching CoSecCompany Secretary 2002-07-02 2024-08-31
5 Marden, Antony Louis Alt INEDAlternative Independent Non-Executive Director None 1996-11-21
6 Miller, Kenneth Andrew Alt EDAlternative Executive Director None 1997-07-02
7 Mulholland, Lynne (HK & Shanghai Hotels) Sen MgrSenior Manager 2014-02-15 None
8 Rodrigues, Albert Edward Alt INEDAlternative Independent Non-Executive Director 1991-07-02 2000-05-08
9 Webster, Douglas Elliott (1938) CoSecCompany Secretary 1989-07-02 1998-12-31

Employee

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Row Director Position From Until
1 Lam, Kitty SolicitorSolicitor None 2020-10-02
2 Lembke, Alexander Till SolicitorSolicitor 2021-02-08 2022-01-28
3 Lembke, Alexander Till SolicitorSolicitor 2023-08-23 None
4 Liao, Christobelle Yi Ching SolicitorSolicitor None None
5 Maurellet, Nadine Eden SolicitorSolicitor None 2023-04-06
6 Yau, Felix Jun Tang SolicitorSolicitor 2022-04-29 None

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