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

A Bachelor of Science in Economics from the London School of Economics and a Member of the Institute of Chartered Accountants in England and Wales and...

Peter Camille Borer

​Chief Operating Officer

Appointed to the Board as an Executive Director in April 2004, Mr Borer is a graduate of the Ecole Hoteliere Lausanne, Switzerland and is now a member...

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

​Ronald James McAulay

A graduate of the University of Glasgow, a Member of the Institute of Chartered Accountants of Scotland.

​William Elkin Mocatta

A Fellow of the Institute of Chartered Accountants in England and Wales, Mr Mocatta was appointed to the Board in 1985 and served as Deputy Chairman...

​John Andrew Harry Leigh

Mr Leigh was previously in private practice as a solicitor in Hong Kong and the United Kingdom.

​Nicholas Timothy James Colfer

A Master of Arts and with over 30 years of experience in corporate management in the Asia Pacific region, principally in real estate, manufacturing...

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

A Fellow of the Institute of Chartered Accountants in England and Wales, Mr Paul was appointed to the Board in February 2004.

​Pierre Roger Boppe

A Master of Science from both the Swiss Federal Institute of Technology and Stanford University, Mr Boppe has held various executive positions with...

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

Appointed to the Board in January 2011, Dr Fung graduated from Princeton University with a Bachelor of Science degree in Engineering and also holds an...

​Dr Rosanna Yick Ming Wong, DBE, JP

Appointed to the Board in February 2013, Dr Wong holds a Doctor of Philosophy degree in Sociology from University of California, Davis and has been...

​Dr Kim Lesley Winser, OBE

Appointed to the Board in January 2016, Dr Winser was awarded an Order of the British Empire (OBE) by Her Majesty The Queen and a Doctorate from...

Executive Directors

Clement King Man Kwok

​Chief Executive Officer

A Bachelor of Science in Economics from the London School of Economics and a Member of the Institute of Chartered Accountants in England and Wales and...

Peter Camille Borer

​Chief Operating Officer

Appointed to the Board as an Executive Director in April 2004, Mr Borer is a graduate of the Ecole Hoteliere Lausanne, Switzerland and is now a member...

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...

​​P.T. Wong

Mr Wong joined HSH in 1996 as Senior Assistant Project Manager. He was promoted to General Manager, Project Management in 2010 and was appointed Group...

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

Robert Cheng

Vice President, Marketing, The Peninsula Hotels

Joseph Chong

General Manager & Managing Director, The Peninsula Shanghai Complex

Mark Choon

General Manager, The Peninsula Manila

Vincent Chow

Group Chief Engineer

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

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

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

Robert Cheng

Vice President, Marketing, The Peninsula Hotels

Joseph Chong

General Manager & Managing Director, The Peninsula Shanghai Complex

Mark Choon

General Manager, The Peninsula Manila

Vincent Chow

Group Chief Engineer

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

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

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.