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 November 1964 and elected Chairman in 1985, Sir Michael is a substantial shareholder of the company within the meaning of the...

​Andrew Clifford Winawer Brandler

​Non-Executive Deputy Chairman

Appointed a Director and Deputy Chairman in May 2014, Mr Brandler is also a Director of several of the group's entities. From May 2000 to September...

Executive Directors

Clement King Man Kwok

​Chief Executive Officer

Appointed to the Board as Managing Director and Chief Executive Officer in February 2002, Mr Kwok is also a Director of the majority of the Group’s...

Peter Camille Borer

​Chief Operating Officer

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

Christopher Ip Shih Ming

​Chief Financial Officer

Appointed to the Board as an Executive Director and Chief Financial Officer in January 2021. Mr Ip is a Director of majority of the group’s entities....

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 also serves on the Boards of CLP Holdings Limited and Sir Elly Kadoorie & Sons Limited, overseeing a...

​Nicholas Timothy James Colfer

Appointed to the Board in May 2006, Mr Colfer is a Director of one of the group’s entities. He is Chairman of Tai Ping Carpets International Limited...

James Lindsay Lewis

Appointed to the Board in December 2017, Mr Lewis is a Director of Sir Elly Kadoorie & Sons Limited, being involved in a number of Kadoorie family...

Philip Lawrence Kadoorie

Appointed to the Board in December 2017, He is a Non-Executive Director of CLP Holdings Limited, and a Director of Sir Elly Kadoorie & Sons Limited,...

Independent Non-Executive Directors

Dr the Hon. Sir David Kwok Po Li

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

​Patrick Blackwell Paul, CBE

Appointed to the Board in February 2004, Mr Paul is an experienced independent non-executive director, and the Chairman of the Audit and Remuneration...

​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 Deputy Chairman of the Fung Group, a Hong Kong based multinational which comprises major...

​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 a wide range of expertise and experience in e-commerce, luxury retail and international...

Ada Koon Hang Tse

Appointed to the Board in December 2017, Ms Tse is a Senior Advisor of PineBridge Investments Asia (formerly, AIG Investments Asia).

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 Managing Director and Chief Executive Officer in February 2002, Mr Kwok is also a Director of the majority of the Group’s...

Peter Camille Borer

​Chief Operating Officer

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

Christopher Ip Shih Ming

​Chief Financial Officer

Appointed to the Board as an Executive Director and Chief Financial Officer in January 2021. Mr Ip is a Director of majority of the group’s entities....

Other members

​Martyn P. A. Sawyer

Mr Sawyer joined the group in 1985 as Assistant Manager of Peninsula Clubs and Consultancy Services and was appointed as Group General Manager,...

​Christobelle Liao

Ms Liao joined the group in 2002 as General Counsel and Company Secretary.

​Maria Razumich-Zec

Mrs Razumich-Zec joined the group as General Manager of The Peninsula Chicago in 2002. She was appointed as Regional Vice President – USA East Coast...

​Sindy Tsui

Ms Tsui joined the group as General Manager, Human Resources in 2007.

​Shane Izaks

Mr Izaks joined the group as General Manager, Information Technology in 1995 and has been a key member of the development and restructuring of the...

Joseph Chong

Mr Chong joined the group in 2000 at The Peninsula Beijing and has held a variety of positions at The Peninsula Bangkok and The Peninsula Shanghai,...

Gareth Roberts

Mr Roberts joined the group in 2002 at The Peninsula Beverly Hills and later became Resident Manager in 2011.

Shirley Lam

Ms Lam joined the group in March 2022 with extensive experience in commercial property and project development management.

Key Functions

Theresa Au

General Manager, Finance Systems and Operations Finance

Olaf Born

General Manager, The Repulse Bay Company Limited and General Manager, Peninsula Clubs and Consultancy Services Limited

Rolf Buehlmann

General Manager, The Peninsula New York

Christopher Chan

General Manager, Research and Technology

Ming Chen

General Manager, Group Business Development

Jisoo Chon

General Manager, The Peninsula Shanghai

Mark Choon

General Manager, The Peninsula Tokyo

Christopher Cribb

Group General Manager, Projects

Jonathan Crook

Managing Director, ​The Peninsula Istanbul

Cameron Cundle

General Manager, The Peninsula Beijing

Aiden Fung

Group Treasurer

Alistair Gough

General Manager, Projects

Jason Hui

General Manager, Group Security and Operational Risk

Mark Kobayashi

Senior Vice-President, Sales and Marketing, The Peninsula Hotels

Kai Lermen

General Manager, Quail Lodge and Golf Club

Cecilia Lui

Director, PRC Affairs and Vice-President, Sales & Marketing, Greater China The Peninsula Hotels

Nadine Maurellet

Group General Counsel & Group GM, Business Diversification

John H. Miller

Consultant Director of Design, Projects

Lynne Mulholland

General Manager, Group Corporate Affairs

Louise Napier

Vice President, Global Commercial Leasing

Offer Nissenbaum

​Managing Director, The Peninsula Beverly Hills

Masahisa Oba

General Manager, The Peninsula Manila

Vincent Pimont

Managing Director, The Peninsula Paris

Guy Riddell

General Manager, Peninsula Merchandising Limited

Joseph Sampermans

​General Manager, The Peninsula Bangkok

Ernest Tang

Group General Manager, Group Finance

May Tsang

​General Manager, The Peak Complex

Sonja Vodusek

Managing Director, The Peninsula London

Kitty Wan

Group General Manager, Audit & Risk Management and Head of Finance, The Peninsula London Project

Joshua Wong

Senior Manager, Corporate Responsibility and Sustainability

Theresa Au

General Manager, Finance Systems and Operations Finance

Olaf Born

General Manager, The Repulse Bay Company Limited and General Manager, Peninsula Clubs and Consultancy Services Limited

Rolf Buehlmann

General Manager, The Peninsula New York

Christopher Chan

General Manager, Research and Technology

Ming Chen

General Manager, Group Business Development

Jisoo Chon

General Manager, The Peninsula Shanghai

Mark Choon

General Manager, The Peninsula Tokyo

Christopher Cribb

Group General Manager, Projects

Jonathan Crook

Managing Director, ​The Peninsula Istanbul

Cameron Cundle

General Manager, The Peninsula Beijing

Aiden Fung

Group Treasurer

Alistair Gough

General Manager, Projects

Jason Hui

General Manager, Group Security and Operational Risk

Mark Kobayashi

Senior Vice-President, Sales and Marketing, The Peninsula Hotels

Kai Lermen

General Manager, Quail Lodge and Golf Club

Cecilia Lui

Director, PRC Affairs and Vice-President, Sales & Marketing, Greater China The Peninsula Hotels

Nadine Maurellet

Group General Counsel & Group GM, Business Diversification

John H. Miller

Consultant Director of Design, Projects

Lynne Mulholland

General Manager, Group Corporate Affairs

Louise Napier

Vice President, Global Commercial Leasing

Offer Nissenbaum

​Managing Director, The Peninsula Beverly Hills

Masahisa Oba

General Manager, The Peninsula Manila

Vincent Pimont

Managing Director, The Peninsula Paris

Guy Riddell

General Manager, Peninsula Merchandising Limited

Joseph Sampermans

​General Manager, The Peninsula Bangkok

Ernest Tang

Group General Manager, Group Finance

May Tsang

​General Manager, The Peak Complex

Sonja Vodusek

Managing Director, The Peninsula London

Kitty Wan

Group General Manager, Audit & Risk Management and Head of Finance, The Peninsula London Project

Joshua Wong

Senior Manager, Corporate Responsibility and Sustainability

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.