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Public company info - Hongkong and Shanghai Hotels Ltd. , 00045.HK

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Hongkong and Shanghai Hotels Ltd., 00045.HK - Corporate Information
Substantial Shareholders Lawrencium Mikado Holdings Limited(21.55%)
Lawrencium Holdings Limited(20.92%)
Acorn Holdings Corporation (12.15%)
Oak HSH Limited(5.17%)
The Magna Foundation(21.55%)
Directors Kadoorie Michael David(Chairman & Non-Executive Director)
Andrew Clifford Winawer Brandler (Deputy Chairman & Non-Executive Director)
Kwok King Man Clement(Managing Director , Chief Executive Officer & Executive Director)
Peter Camille Borer(Chief Operating Officer & Executive Director)
Ip Shih Ming Christopher(Chief Financial Officer & Executive Director)
Philip Lawrence Kadoorie(Non-Executive Director)
Willion Elkin Mocatta(Non-Executive Director)
John Andrew Harry Leigh(Non-Executive Director)
Nicholas Timothy James Colfer(Non-Executive Director)
James Lindsay Lewis(Non-Executive Director)
Li Kwok Po David(Independent Non-Executive Director)
Patrick Blackwell Paul(Independent Non-Executive Director)
Pierre Roger Boppe(Independent Non-Executive Director)
William Kwok Lun Fung(Independent Non-Executive Director)
Rosanna Yick Ming Wong(Independent Non-Executive Director)
Kim Lesley Winser(Independent Non-Executive Director)
Ada Koon Hang Tse(Independent Non-Executive Director)
Company Secretary LIAO Christobelle
Principal Bankers N/A
Solicitors N/A
Auditors KPMG
Registered Office 8th Floor St. George''s Building 2 Ice House Street Central Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8555
Internet Address http://www.hshgroup.com
Email Address ir@hshgroup.com
Tel No (852) 2840-7788
Fax No (852) 2840-7446

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