HONGKONG AND SHANGHAI HOTELS, LIMITED (THE) (00045)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Belilios Emanuel Raphael		01-Jan-00	Ch
Boppe Pierre Roger Henri Robert	29-Jun-09	13-May-26	INED	18-Mar-26	Retirement after having served on the Board for 30 years and choosing not to seek re-election.
	01-Mar-02	29-Jun-09	NED
	01-Feb-02	01-Mar-02	ED
	01-May-96	01-Feb-02	CEO, MD
Borer Peter Camille	31-Jul-24		NED
Borer Peter Camille	15-Apr-04	31-Jul-24	ED
Bosman Charles Henri Maurice	02-Mar-66		Dir
Boyce Ian Duncan	02-Jul-08	12-May-14	Dep Ch, NED
	16-May-02	02-Jul-08	Dep Ch
	02-Jul-00	16-May-02	ED
	16-Dec-99	02-Jul-00	NED
Brandler Andrew Clifford Winawer	31-Dec-24		NED
Brandler Andrew Clifford Winawer	12-May-14	31-Dec-24	Dep Ch, NED
Broadley Charles Mark	03-Nov-03	31-Mar-08	FD
Chan Rainy Nor Ka			Sen Mgr
Chater Catchick Paul		01-Jan-00	Dir
Christopher Shih Ming Ip		31-Mar-23	ED, CFO	17-Mar-23	Pursue other business interests
Clark Alan Philip	30-Mar-14	30-Nov-15	FD
Colfer Nicholas Timothy James	18-May-06		NED
Desai Kalpana	13-May-26		INED, MbFIC
Dickson Leach James Seymour	02-Jul-02	18-May-06	ED
	25-Feb-93	02-Jul-02	NED
		25-Feb-93	Alt Dir
Dr The Hon. Sir David Kwok Po Li		07-May-25	MbNC	07-May-25	Replaced by Dr Rosanna Yick Ming Wong in light of the change of the Corporate Governance Code on appointing at least one director of a different gender to the nomination committee.
Fung William Kwok Lun	03-Jan-11	13-May-26	INED	18-Mar-26	Retirement after having served on the Board for 15 years and choosing not to seek re-election.
Fung William Kwok Lun		13-May-26	MbNC	18-Mar-26	Retirement after having served on the Board for 15 years and choosing not to seek re-election.
Galloway Neil John	01-Sep-08	13-Sep-13	FD
Gonzalez Morales Diego Alejandro	13-May-26		MbAC, MbCC
Gonzalez Morales Diego Alejandro	31-Mar-23		NED
Gordon Sidney Samuel	02-Jul-99	18-May-06	NED
Gordon Sidney Samuel	21-Mar-62	02-Jul-99	ED
Hotung Bosman Robert		01-Jan-00	Ch
Ip Christopher Shih Ming	18-Jan-21	31-Mar-23	FD
Kadoorie Eleazer Silas "Elly"	02-Jul-37		Ch
Kadoorie Eleazer Silas "Elly"	02-Jul-28	02-Jul-37	Dir
Kadoorie Horace	02-Jul-85	22-Apr-95	Hon Life Pres
Kadoorie Horace		02-Jul-85	Ch
Kadoorie Michael David	02-Jul-08		Ch, NED
	02-Jul-85	02-Jul-08	Ch
	12-Nov-64	02-Jul-85	Dir
Kadoorie Philip Lawrence	01-Jan-25		Dep Ch, NED
Kadoorie Philip Lawrence	01-Dec-17	01-Jan-25	NED
Kwok Clement King Man	31-Oct-24		ED
Kwok Clement King Man	01-Feb-02	31-Oct-24	CEO, MD	15-Dec-23	Retirement
Lai Eric K F		02-Aug-90	Dir
Lam Kitty		02-Oct-20	Solicitor
Lapraik Douglas	02-Mar-66		Dir
Lawson Matthew James	03-May-16	01-Oct-20	FD
Leigh John Andrew Harry	18-May-06	08-May-24	NED	19-Mar-24	Retirement
Lembke Alexander Till	01-Sep-24		CoSec
	23-Aug-23		Solicitor
	08-Feb-21	28-Jan-22	Solicitor
Lewis James Lindsay	13-May-26		Ch SustC
Lewis James Lindsay	01-Dec-17		NED
Li Adrian David Man Kiu	13-May-26		INED, MbAC
Li David Kwok Po	19-Oct-87	13-May-26	INED	11-May-26	Retirement after serving on the Company's Board for over 38 years. He will become a Senior Advisor to the Chairman following his retirement.
Liao Christobelle Yi Ching	13-May-26		Mb SustC
	01-Nov-24		Act CEO
			Solicitor
	04-Aug-23	01-Nov-24	ED
	02-Jul-02	31-Aug-24	CoSec	13-Aug-24	No reasons provided
Marden Antony Louis		21-Nov-96	Alt INED
Marden John Louis		21-Nov-96	INED
Maurellet Nadine Eden		06-Apr-23	Solicitor
Mcaulay Ronald James	02-Jul-99	08-May-17	NED
Mcaulay Ronald James	04-May-72	02-Jul-99	ED
Miller Day James Anthony	20-Jan-94	12-May-97	ED
Miller Kenneth Andrew		02-Jul-97	Alt ED
Miller Robert Warren	26-Jul-01	01-Jan-14	INED
Mocatta William Elkin	16-May-02	31-Mar-23	NED	14-Dec-22	After having served on the Company’s Board for 37 years, Mr Mocatta has decided to step down from the Board and retire.
	25-Feb-93	16-May-02	Dep Ch
	06-May-85	25-Feb-93	ED
Mr Andrew Clifford Winawer Brandler		31-Dec-24	Non-Executive Deputy Chairman	24-Oct-24	Resignation from the position of Deputy Chairman of the Board. Mr Brandler will remain a Non-Executive Director, the Chairman of the Finance Committee and a member of the Audit Committee, Remuneration Committee and Executive Committee.
Mulholland Lynne	15-Feb-14		Sen Mgr
Ng Robert Chee Siong	19-Oct-87	19-Jun-12	INED
Paul Patrick Blackwell	26-Feb-04		INED
Poortier Onno	02-Jul-89	31-Dec-99	ED
Rhys Owen Mark Lewellin	26-Jul-01	11-Dec-03	FD
Roberts Gareth Owen	01-Aug-24		COO
Roberts Gareth Owen	01-Aug-24	13-May-26	ED	18-Mar-26	Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. He will continue to serve in his roles as Chief Operating Officer.
Robertson Keith James	29-Jan-24		FD
Robertson Keith James		13-May-26	ED	18-Mar-26	Re-alignment of governance and management roles as the Company is moving towards a two-tiered management framework, under which the Board will, save for the Chief Executive Officer, be comprised entirely of Non-Executive Directors. He will continue to serve in his roles as Chief Financial Officer.
Robinson Gordon Victor	01-Oct-92	28-Feb-95	ED
Rodrigues Albert Edward	02-Jul-91	08-May-00	Alt INED
Rodrigues Alberto Maria	02-Jul-69	08-May-00	INED
Rosanna Yick Ming Wong	07-May-25		MbNC
Smyth Rodney Leo	04-Mar-99	31-Oct-00	ED
Tse Ada Koon Hang	13-May-26		MbNC
Tse Ada Koon Hang	01-Dec-17		INED
Vuchot Benjamin Julien Arthur	03-Mar-25		CEO
Ward Philippe Pierre Rainham	13-May-26		INED, MbFIC
Webb Peploe Hanmer Godfrey		28-Feb-93	MD
Webster Douglas Elliott	02-Jul-89	31-Dec-98	CoSec, ED
Winser Kim Lesley	13-May-26		Mb SustC
Winser Kim Lesley	01-Jan-16		INED
Wong Rosanna Yick Ming	01-Feb-13		INED
Yau Felix Jun Tang	29-Apr-22		Solicitor