88IV - Public company info - Hongkong and Shanghai Hotels Ltd.

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Financial Ratios

Hongkong and Shanghai Hotels Ltd., 00045.HK - Corporate Information
Substantial Shareholders	Lawrencium Mikado Holdings Limited (21.62%) Lawrencium Holdings Limited(29.84%) Acorn Holdings Corporation (15.87%) Oak HSH Limited(5.10%) The Magna Foundation(21.62%)
Directors	Kadoorie Michael David(Chairman & Non-Executive Director) Andrew Clifford Winawer Brandler(Deputy Chairman & Non-Executive Director) Kwok King Man Clement(Chief Executive Officer,Managing Director & Executive Director) Peter Camille Borer(Chief Operating Officer & Executive Director) Christobelle Yi Ching Liao(Chief Corporate and Governance Officer and Executive Director) Keith James Robertson(Executive Director) Philip Lawrence Kadoorie(Non-Executive Director) Diego Alejandro Gonz?lez Morales(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) 2810-4306

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