GBS, Hon. LLD, Hon. DSc, 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 two of the group’s entities . 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. 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 brother-in-law of the Honorary Life President, Mr Ronald James McAulay. He is 80 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 a Director of several of the group's entities. From May 2000 to September 2013, Mr Brandler was the Group Managing Director and Chief Executive Officer of CLP Holdings Limited and he remains a Non-Executive...

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. He joined the group in 1981 and was appointed General Manager of The Peninsula Hong Kong in 1994, taking on additional regional responsibility in 1999.