We carefully consider the interests of our shareholders and other stakeholders, and our goal is to operate within a well-established framework of policies, processes and management systems that ensure the long-term success of the Group.

 

Board of Directors – Terms of Reference

Non-Executive Chairman & Non-Executive Deputy Chairman

The Hon. Sir Michael Kadoorie

Non-Executive Chairman

Appointed a Director in 1964 and elected Chairman in 1985, Sir Michael is a substantial shareholder of the Company by virtue of the Securities and...

​Andrew Clifford Winawer Brandler

​Non-Executive Deputy Chairman

Appointed a Director and Deputy Chairman in May 2014, Mr Brandler is also Chairman of two subsidiaries of the Company.

Executive Directors

Clement King Man Kwok

​Chief Executive Officer

Appointed to the Board as Executive Director and Managing Director and Chief Executive Officer in February 2002.

Peter Camille Borer

​Chief Operating Officer

Appointed to the Board as Executive Director in April 2004, Mr Borer is a Director of the majority of the Group’s entities. He joined the Group in...

Matthew James Lawson

​Chief Financial Officer

Appointed to the Board as Executive Director and Chief Financial Officer in May 2016, Mr Lawson is also a Director of the majority of the Group’s...

Non-Executive Directors

​William Elkin Mocatta

Appointed to the Board in May 1985, Mr Mocatta served as Deputy Chairman from 1993 until May 2002.

​John Andrew Harry Leigh

Appointed to the Board in May 2006, Mr Leigh serves on the Boards of CLP Holdings Limited and Sir Elly Kadoorie & Sons Limited, overseeing a number of...

​Nicholas Timothy James Colfer

Appointed to the Board in May 2006, Mr Colfer is Chairman of Tai Ping Carpets International Limited and Director of Sir Elly Kadoorie & Sons Limited,...

Independent Non-Executive Directors

Dr the Hon. Sir David Kwok Po Li

Appointed to the Board in 1987, Sir David is the Chairman and Chief Executive of The Bank of East Asia, Limited (listed in Hong Kong).

​Patrick Blackwell Paul, CBE

Appointed to the Board in February 2004, Mr Paul began his career with Price Waterhouse in London in 1969.

​Pierre Roger Boppe

From May 1996 until January 2002, Mr Boppe was Managing Director and Chief Executive Officer of the Group.

​Dr William Kwok Lun Fung, SBS, OBE, JP

Appointed to the Board in January 2011, Dr Fung is the Group Chairman of Li & Fung Limited and also serves as a Non-Executive Director of other Fung...

​Dr Rosanna Yick Ming Wong, DBE, JP

Appointed to the Board in February 2013, Dr Wong is a member of the National Committee of the Chinese People’s Political Consultative Conference.

​Dr Kim Lesley Winser, OBE

Appointed to the Board in January 2016, Dr Winser has substantive experience and expertise in the consumer and retail industries.

Honorary Life President

​Ronald James McAulay

Mr McAulay served on the Board as a Non-Executive Director of the Company for over 45 years until his retirement in May 2017.

Executive Directors

Clement King Man Kwok

​Chief Executive Officer

Appointed to the Board as Executive Director and Managing Director and Chief Executive Officer in February 2002.

Peter Camille Borer

​Chief Operating Officer

Appointed to the Board as Executive Director in April 2004, Mr Borer is a Director of the majority of the Group’s entities. He joined the Group in...

Matthew James Lawson

​Chief Financial Officer

Appointed to the Board as Executive Director and Chief Financial Officer in May 2016, Mr Lawson is also a Director of the majority of the Group’s...

Other members

​Martyn P. A. Sawyer

Mr Sawyer is responsible for the Group’s non-hotel properties and operations including The Repulse Bay Complex and The Peak Complex in Hong Kong

​Christobelle Liao

Ms Liao joined the Group as Company Secretary and Corporate Counsel in 2002.

​Maria Razumich-Zec

Mrs Razumich-Zec joined the Group as General Manager of The Peninsula Chicago in 2002 and was promoted to the position of Regional Vice-President –...

​Rainy Chan

Ms Chan joined The Peninsula Hong Kong in 1994 and, after a series of internal promotions, was appointed General Manager of The Peninsula Bangkok from...

​Sindy Tsui

Ms Tsui was appointed General Manager, Human Resources in 2007. With many years of experience in human resources management in the hospitality...

​Shane Izaks

Mr Izaks was appointed General Manager, Information Technology in 1995 when he joined HSH and has been a key member of the development and...

Key Functions

Bharath Bangalore

General Manager, Operations Finance and Efficiency

Julie Bourgeois

General Manager, Peninsula Merchandising Limited

Christopher Chan

General Manager, Research and Technology

Ming Chen

Director, Business Development

Joseph Chong

General Manager & Managing Director, The Peninsula Shanghai Complex

Mark Choon

General Manager, The Peninsula Manila

Christopher Cribb

General Manager, Projects

Jonathan Crook

General Manager, ​The Peninsula New York

Anne Geiermann

General Manager, Design

Katja Henke

General Manager, The Peninsula Paris

Jason Hui

Director, Security and Operational Risk

Mark Kobayashi

Vice President, Marketing, The Peninsula Hotels

Janice Lao

Director , Corporate Responsibility and Sustainability

Suan Beng Lee

​Group Treasurer

Nadine Maurellet

​General Counsel

Lynne Mulholland

Director, Corporate Affairs

Louise Napier

Vice President, Global Commercial Leasing

Offer Nissenbaum

​Managing Director, The Peninsula Beverly Hills

Vincent Pimont

General Manager, The Peninsula Beijing

Gareth Roberts

Group General Manager, Operations

Joseph Sampermans

​General Manager, The Peninsula Bangkok

Max Schroeder

General Manager, Quail Lodge & Golf Club

Wilson So

Group Chief Engineer

Ernest Tang

General Manager, Group Finance

May Tsang

​General Manager, The Peak Complex

Sonja Vodusek

General Manager, The Peninsula Tokyo

Kitty Wan

Group General Manager, Audit & Risk Management

Janice Wong

General Manager, Peninsula Clubs and Consultancy Services Limited

Tina Wong

General Manager, The Repulse Bay Company Limited

Simon Yip

Vice President, Sales, The Peninsula Hotels

Bharath Bangalore

General Manager, Operations Finance and Efficiency

Julie Bourgeois

General Manager, Peninsula Merchandising Limited

Christopher Chan

General Manager, Research and Technology

Ming Chen

Director, Business Development

Joseph Chong

General Manager & Managing Director, The Peninsula Shanghai Complex

Mark Choon

General Manager, The Peninsula Manila

Christopher Cribb

General Manager, Projects

Jonathan Crook

General Manager, ​The Peninsula New York

Anne Geiermann

General Manager, Design

Katja Henke

General Manager, The Peninsula Paris

Jason Hui

Director, Security and Operational Risk

Mark Kobayashi

Vice President, Marketing, The Peninsula Hotels

Janice Lao

Director , Corporate Responsibility and Sustainability

Suan Beng Lee

​Group Treasurer

Nadine Maurellet

​General Counsel

Lynne Mulholland

Director, Corporate Affairs

Louise Napier

Vice President, Global Commercial Leasing

Offer Nissenbaum

​Managing Director, The Peninsula Beverly Hills

Vincent Pimont

General Manager, The Peninsula Beijing

Gareth Roberts

Group General Manager, Operations

Joseph Sampermans

​General Manager, The Peninsula Bangkok

Max Schroeder

General Manager, Quail Lodge & Golf Club

Wilson So

Group Chief Engineer

Ernest Tang

General Manager, Group Finance

May Tsang

​General Manager, The Peak Complex

Sonja Vodusek

General Manager, The Peninsula Tokyo

Kitty Wan

Group General Manager, Audit & Risk Management

Janice Wong

General Manager, Peninsula Clubs and Consultancy Services Limited

Tina Wong

General Manager, The Repulse Bay Company Limited

Simon Yip

Vice President, Sales, The Peninsula Hotels

Diversity

A diverse workforce enhances our business by enabling us to better connect with our customers from around the world. For this reason, diversity at HSH is more than an obligation; it is a business strength that we celebrate.