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THE HONGKONG AND SHANGHAI HOTELS, LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 45)
Appointment of Executive Director
Further to our announcement dated 5 November 2013 on the appointment of Mr. Alan Philip Clark ("Mr. Clark") as Executive Director, the Board of Directors of The Hongkong and Shanghai Hotels, Limited (the "Company") announces that Mr. Clark's appointment as Executive Director and Chief Financial Officer of the Company will take effect on 30 March
2014. Mr. Clark will also be appointed as a member of the Finance Committee and the
Group Management Board with effect from 30 March 2014.
Hong Kong, 17 March 2014
By order of the Board Christobelle Liao Company Secretary
As at the date of this announcement, the Board of Directors of the Company comprises the following
Directors:
Non-Executive Chairman
The Hon. Sir Michael Kadoorie
Non-Executive Deputy Chairman Non-Executive Directors
Ian Duncan Boyce Ronald James McAulay William Elkin Mocatta John Andrew Harry Leigh
Nicholas Timothy James Colfer
Executive DirectorsManaging Director and Chief Executive Officer
Clement King Man Kwok
Chief Operating Officer
Peter Camille Borer
Independent Non-Executive Directors Dr. the Hon. Sir David Kwok Po Li Patrick Blackwell PaulPierre Roger Boppe
Dr. William Kwok Lun Fung
Dr. Rosanna Yick Ming Wong
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