THE HONGKONG AND SHANGHAI HOTELS, LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00045)
List of Directors and their Role and FunctionThe members of the Board of Directors of The Hongkong and Shanghai Hotels, Limited after the conclusion of the Annual General Meeting held on 8 May 2017 are set out below:
Non-Executive DirectorsThe Hon. Sir Michael Kadoorie (Chairman)
Andrew Clifford Winawer Brandler (Deputy Chairman)
William Elkin Mocatta John Andrew Harry Leigh
Nicholas Timothy James Colfer
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 Dr Kim Lesley Winser
Executive DirectorsClement King Man Kwok (Managing Director and Chief Executive Officer)
Peter Camille Borer (Chief Operating Officer)
Matthew James Lawson (Chief Financial Officer)
The members of the five Board Committees are set out below:
Audit CommitteePatrick Blackwell Paul (Chairman) Andrew Clifford Winawer Brandler Dr William Kwok Lun Fung
Nomination CommitteeThe Hon. Sir Michael Kadoorie (Chairman)
Dr the Hon. Sir David Kwok Po Li Dr William Kwok Lun Fung
Remuneration CommitteePatrick Blackwell Paul (Chairman) Andrew Clifford Winawer Brandler Dr Rosanna Yick Ming Wong
Executive CommitteeThe Hon. Sir Michael Kadoorie (Chairman) Andrew Clifford Winawer Brandler Clement King Man Kwok
John Andrew Harry Leigh
Finance CommitteeAndrew Clifford Winawer Brandler (Chairman)
Clement King Man Kwok John Andrew Harry Leigh Matthew James Lawson
Hong Kong, 8 May 2017
The Hongkong and Shanghai Hotels Ltd. published this content on 08 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 May 2017 11:22:19 UTC.
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