​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 74 years old.

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​John Andrew Harry Leigh

​John Andrew Harry Leigh

​Non-Executive Director

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 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

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

​Independent Non-Executive Director

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 operating groups engaging in trading, logistics, distribution and retailing.

​Nicholas Timothy James Colfer

​Nicholas Timothy James Colfer

​Non-Executive Director

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 and a Director of Sir Elly Kadoorie & Sons Limited.

​Patrick Blackwell Paul, CBE

​Patrick Blackwell Paul, CBE

​Independent Non-Executive Director

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

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