GBS, LL.D. (Hon), DSc (Hon), Commandeur de la Légion d’Honneur, Commandeur de l’Ordre des Arts et des Lettres, Commandeur de l’Ordre de la Couronne, Commandeur de l’Ordre de Leopold II

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 Securities and Futures Ordinance. He is a Director of a subsidiary of the Company. He is also Chairman of CLP Holdings Limited, an Independent Non-Executive Director of CK Hutchison Holdings Limited, a Director of Sir Elly Kadoorie & Sons Limited, and he holds a number of other directorships. He was an Alternate Director of Hong Kong Aircraft Engineering Company Limited until May 2016. In addition, Sir Michael acts as a trustee for a number of notable local charitable organisations. He is the father of Mr Philip Lawrence Kadoorie, and the brother-in-law of the Honorary Life President, Mr Ronald James McAulay. He is 77 years old.

Nomination Committee Chairman, Executive Committee Chairman

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​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.

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 entities.

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 entities.