Our Leadership

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 Chairman of two subsidiaries of the Company.

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.

Matthew James Lawson

Chief Financial Officer

Appointed to the Board as an 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 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 Chairman of Tai Ping Carpets International Limited and a Director of Sir Elly Kadoorie & Sons...

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, Mr Kadoorie is the son of The Hon. Sir Michael Kadoorie.

Independent Non-Executive Directors

Dr the Hon. Sir David Kwok Po Li

Appointed to the Board in October 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.

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).