​Pierre Roger Boppe

Independent Non-Executive Director

Chevalier dans l’Ordre National de la Légion d’Honneur

From May 1996 until January 2002, Mr Boppe was Managing Director and Chief Executive Officer of the Group. He was re-designated from being a Non-Executive Director to an Independent Non-Executive Director in June 2009. Upon his return to Europe, Mr Boppe continues to be active in the hotel and travel industries. He holds Master of Science degrees from both the Swiss Federal Institute of Technology and Stanford University. Mr Boppe has held various executive positions with the international quality control company SGS. He is 69 years old.

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​John Andrew Harry Leigh

​Non-Executive Director

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 Kadoorie family interests in Hong Kong and overseas and, as such, is associated with the major shareholders of the Company.

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

​Independent Non-Executive Director

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 Group companies including Convenience Retail Asia Limited, Trinity Limited and Global Brands Group Holding Limited.

​Nicholas Timothy James Colfer

​Non-Executive Director

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, overseeing a number of Kadoorie family interests in Hong Kong and overseas and, as such, is associated with the major shareholders...

​Patrick Blackwell Paul, CBE

​Independent Non-Executive Director

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