The Hongkong and Shanghai Hotels, Limited (Stock Code: 45) Schedules Board Meeting for 18 March 2026

Bulletin Express02-27

The Hongkong and Shanghai Hotels, Limited announced that its Board of Directors will hold a meeting on Wednesday, 18 March 2026. The Board will approve the announcement of the annual results for the year ended 31 December 2025 and consider the recommendation of a final dividend, if applicable.

As of the date of this announcement, the Board comprises Non-Executive Chairman The Hon. Sir Michael Kadoorie, Non-Executive Deputy Chairman Philip Lawrence Kadoorie, Executive Directors Benjamin Julien Arthur Vuchot (Chief Executive Officer), Christobelle Yi Ching Liao (Chief Corporate and Governance Officer), Keith James Robertson (Chief Financial Officer), and Gareth Owen Roberts (Chief Operating Officer). The Non-Executive Directors are Nicholas Timothy James Colfer, Andrew Clifford Winawer Brandler, James Lindsay Lewis, Diego Alejandro González Morales, and Peter Camille Borer. The Independent Non-Executive Directors include Dr the Hon. Sir David Kwok Po Li, Patrick Blackwell Paul, Pierre Roger Boppe, Dr William Kwok Lun Fung, Dr Rosanna Yick Ming Wong, Dr Kim Lesley Winser, and Ada Koon Hang Tse.

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