The Hongkong and Shanghai Hotels Files Director List with HKEX

The Hongkong and Shanghai Hotels, Limited has filed an updated list of its Board of Directors with the Hong Kong Stock Exchange. The Board is chaired by The Hon. Sir Michael Kadoorie, with Philip Lawrence Kadoorie serving as Deputy Chairman. Other Non-Executive Directors include Nicholas Timothy James Colfer, Andrew Clifford Winawer Brandler, James Lindsay Lewis, Diego Alejandro González Morales, and Peter Camille Borer. Independent Non-Executive Directors are 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. The Executive Directors are 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). Committee memberships are as follows: - Audit Committee: Patrick Blackwell Paul (Chairman), Ada Koon Hang Tse, and Andrew Clifford Winawer Brandler - Nomination Committee: The Hon. Sir Michael Kadoorie (Chairman), Dr William Kwok Lun Fung, Dr Rosanna Yick Ming Wong - Remuneration Committee: Patrick Blackwell Paul (Chairman), Dr Rosanna Yick Ming Wong, Andrew Clifford Winawer Brandler - Finance Committee: Andrew Clifford Winawer Brandler (Chairman), Diego Alejandro González Morales, Benjamin Julien Arthur Vuchot, Keith James Robertson

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