| Michael David Kadoorie |
Currently, Michael David Kadoorie is Chairman of CLP Holdings Ltd., Non-Executive Chairman of The Hongkong & Shanghai Hotels Ltd. and Chairman at Heliservices (Hong Kong) Ltd. He is also on the board of Sir Elly Kadoorie & Sons Ltd. and CK Hutchison Holdings Ltd. |
| William Elkin Mocatta |
William Elkin Mocatta is a businessperson who has been the head of 5 different companies. Presently, he is Chairman of CLP Property Investment Ltd., Chairman for CLP Power Hong Kong Ltd., Chairman of Castle Peak Power Co., Ltd. and Chairman at CLP Properties Ltd. He is also on the board of CLP Holdings Ltd., The Hongkong & Shanghai Hotels Ltd., Sir Elly Kadoorie & Sons Ltd. and Hong Kong Pumped Storage Development Co., Ltd. (former Chairman). |
| Andrew Clifford Winawer Brandler |
Andrew Clifford Winawer Brandler is a businessperson who has been at the helm of 7 different companies and currently is Chairman at Sir Elly Kadoorie & Sons Ltd., Chairman of Chinese International School Foundation, Chairman for CLP Power Asia Ltd. and Chairman for Gujarat Paguthan Energy Corp. Pvt Ltd. He is also Member of Institute of Chartered Accountants in England & Wales and Chairman-Governors Board at Chinese International School and on the board of 12 other companies.
He previously held the position of Chairman for Apraava Energy Pvt Ltd., Head-Asia Pacific Corporate Finance at Schroders Asia Ltd. and Chairman at The Hong Kong General Chamber of Commerce.
He received an undergraduate degree and a graduate degree from the University of Cambridge and an MBA from Harvard Business School. |
| Kwok Po Li |
Dr. Kwok Po Li is Chairman & Chief Executive Officer at Bank of East Asia Ltd., Chairman & Chief Executive Officer at Bank of East Asia Ltd., Chairman at Insead East Asia Council, Chairman at St. Joseph's College Foundation Ltd., Chairman at The Bank of East Asia (China) Ltd., Chairman at The Chinese Banks Association Ltd., Chairman & President at Legion D'Honneur Club Hong Kong Chapter Association Ltd., Council Member of Employers Federation of Hong Kong, Council Member at Treasury Markets Association, Founder Member at Heung Yee Kuk Foundation Ltd., Founding Chairman at The Friends of Cambridge University in Hong Kong, a Member at Asia Business Council, a Member at Banking Advisory Committee, Non-Executive Chairman at Edelman Asia Pacific, Pro-Chancellor at University of Hong Kong and Vice President-Council at The Hong Kong Institute of Bankers. He is on the Board of Directors at PCCW Ltd., Guangdong Investment Ltd., Vitasoy International Holdings Ltd., San Miguel Brewery HK Ltd., Hongkong & Shanghai Hotels Ltd., Hong Kong & China Gas Co. Ltd., Asian Youth Orchestra, David Li Kwok-Po Charitable Foundation Ltd., Hong Kong Interbank Clearing Ltd., Asia Society, Cambridge Foundation and Institute for Advanced Study, Inc. Dr. Li was previously employed as Non-Executive Director by AFFIN Holdings Bhd., Independent Non-Executive Director by COSCO Pacific Ltd., Independent Non-Executive Director by China Overseas Land & Investment Ltd., Independent Non-Executive Director by Armada Holdings Ltd., Non-Executive Deputy Chairman by Cable & Wireless HKT Ltd., a Member by Legislative Council of Hong Kong, Non-Executive Director by China Merchants China Direct Investments Ltd., Non-Executive Director by Chong Hing Bank Ltd., and Chairman by The Hong Kong Management Association. He also served on the board at CaixaBank SA, Dow Jones & Co., Inc., Chelsfield Partners LLP, The Hong Kong Mortgage Corp. Ltd. and WME IMG LLC. |
| King Man Kwok |
Currently, King Man Kwok occupies the position of CEO, Managing Director & Executive Director at The Hongkong & Shanghai Hotels Ltd. He is also on the board of Hang Seng Bank Ltd. and The Community Chest of Hong Kong and Member of World Travel & Tourism Council Ltd., Member of Institute of Chartered Accountants in England & Wales, Member-Faculty of Business & Economics at the University of Hong Kong and Member of Hong Kong Institute of Certified Public Accountants.
In the past King Man Kwok occupied the position of Member of Securities & Futures Appeals Tribunal, Member of Harbourfront Commission, Finance Director of MTR Corp. Ltd., Finance Manager at Barclays de Zoete Wedd Ltd., Accountant for PricewaterhouseCoopers LLP (United Kingdom), Director & Head-Finance at Schroders Asia Ltd. and Member of Securities & Futures Commission.
Mr. Kwok received an undergraduate degree from London School of Economics & Political Science. |
| Pierre Roger Boppe |
Pierre Roger Boppe is on the board of The Hongkong & Shanghai Hotels Ltd.
He received a graduate degree from Swiss Federal Institute of Technology and a graduate degree from Stanford University. |
| Shih Ming Ip |
Currently, Shih Ming Ip occupies the position of Chief Financial Officer & Executive Director at The Hongkong & Shanghai Hotels Ltd. and Director & Chief Financial Officer at Phoenix Property Investors (HK) Ltd.
He previously occupied the position of Finance Director at Jardine Matheson Singapore Ltd. and Finance Director of Grosvenor Asia Pacific Ltd.
Mr. Ip received an undergraduate degree from Brown University and an MBA from London Business School. |
| Peter Camille Borer |
Presently, Peter Camille Borer holds the position of Chief Operating Officer & Executive Director at The Hongkong & Shanghai Hotels Ltd.
He previously was Chief Operating Officer for The Peninsula Hong Kong and Manager of Peninsula Manila Hotel, Inc.
Mr. Borer received an undergraduate degree from Ecole hôtelière de Lausanne. |
| Patrick Blackwell Paul |
Patrick Blackwell Paul is on the board of Johnson Electric Holdings Ltd. and The Hongkong & Shanghai Hotels Ltd. and Chairman-Supervisory Board for British Chamber of Commerce in Hong Kong.
In his past career he occupied the position of Chairman & Senior Partner at PricewaterhouseCoopers LLP (Hong Kong).
Mr. Paul received a graduate degree from St. John's College (Oxford). |
| John Andrew Harry Leigh |
John Andrew Harry Leigh is on the board of CLP Holdings Ltd. and 4 other companies. |
| Yick Ming Wong |
Currently, Yick Ming Wong occupies the position of Chairman for Asia International School Ltd. Dr. Wong is also Member-Poverty Commission at Government of Hong Kong Special Administrative Region and Council Member at the University of Hong Kong and on the board of 6 other companies.
In the past she held the position of Chairman of World Vision Hong Kong.
Dr. Wong received a doctorate from the University of California, Davis. |
| Siu Kui Tang |
Presently, Siu Kui Tang holds the position of Group General Manager-Group Finance at The Hongkong & Shanghai Hotels Ltd.
He received a graduate degree from the University of Hong Kong. |
| Nicholas Timothy James Colfer |
Nicholas Timothy James Colfer holds the position of Chairman of Tai Ping Carpets International Ltd. Mr. Colfer is also on the board of The Hongkong & Shanghai Hotels Ltd. and Sir Elly Kadoorie & Sons Ltd.
He received a graduate degree from the University of Oxford. |
| Sindy Tsui |
Sindy Tsui occupies the position of Group Director-Human Resources at The Hongkong & Shanghai Hotels Ltd. |
| Yi Ching Liao |
Yi Ching Liao holds the position of Secretary, Group Director-Corporate & Legal at The Hongkong & Shanghai Hotels Ltd. |
| Kwok Lun Fung |
Kwok Lun Fung is a Chinese businessperson who has been at the helm of 8 different companies. Currently, he is Chairman at Convenience Retail Asia Ltd., Executive Chairman at Global Brands Group Holding Ltd. and Chairman & Chief Executive Officer of Fung Distribution International Ltd. He is also on the board of 10 other companies.
In his past career he held the position of Group Chairman at Li & Fung Ltd., Non-Executive Deputy Chairman at The HongKong & Shanghai Banking Corp. Ltd., Chairman of The Hong Kong General Chamber of Commerce, Chairman for The Hong Kong Exporters' Association and Chairman at Hong Kong Committee for Pacific Economic Cooperation.
He received an undergraduate degree from Princeton University, an MBA from Harvard Business School and a doctorate from The Hong Kong Polytechnic University. |
| Martyn P. A. Sawyer |
Martyn P. A. Sawyer is Group Director-Properties at The Hongkong & Shanghai Hotels Ltd. |
| Shane Izaks |
Presently, Shane Izaks is Group General Manager-Information Technology at The Hongkong & Shanghai Hotels Ltd. |
| Kim Lesley Winser |
Kim Lesley Winser founded Winser London Ltd. Dr. Winser is Chief Executive Officer at this company. Dr. Winser is also on the board of The Hongkong & Shanghai Hotels Ltd. and The Natural History Museum.
She previously occupied the position of Chairman for Agent Provocateur Ltd., President & Chief Executive Officer at Aquascutum Ltd. and Chief Executive Officer for Pringle of Scotland Ltd.
Kim Lesley Winser received a doctorate from Heriot-Watt University. |
| Ming Chen |
Presently, Ming Chen holds the position of Group Manager-Business Development at The Hongkong & Shanghai Hotels Ltd. |
| Nadine Maurellet |
Presently, Nadine Maurellet holds the position of Group General Counsel at The Hongkong & Shanghai Hotels Ltd.
She received a graduate degree from the University of Cambridge. |
| James Lindsey Lewis |
James Lindsey Lewis is on the board of The Hongkong & Shanghai Hotels Ltd., Hong Kong Aircraft Engineering Co., Ltd. and Sir Elly Kadoorie & Sons Ltd. and Member of Society of Trust & Estate Practitioners (Hong Kong).
He received a graduate degree from The University of Newcastle. |
| Christopher Chan |
Presently, Christopher Chan is General Manager-Research & Technology at The Hongkong & Shanghai Hotels Ltd. |
| Philip Lawrence Kadoorie |
Philip Lawrence Kadoorie is on the board of CLP Holdings Ltd. and 4 other companies.
He received an undergraduate degree from Boston University. |
| Koon Hang Tse |
Koon Hang Tse is on the board of The Hongkong & Shanghai Hotels Ltd., Travel Industry Compensation Fund Management Board and Municipal Services Appeals Board. She previously was President & Chief Executive Officer for PineBridge Investments Asia Ltd.
She received an undergraduate degree from Harvard University and a graduate degree from Harvard Law School. |
| Kitty Wan |
Kitty Wan occupies the position of Group General Manager-Audit & Risk Management at The Hongkong & Shanghai Hotels Ltd. |
