The company has also established the Group Management Board ("GMB") to oversee day-to-day business of the group. The GMB is in turn supported by five sub-committees: 1) the Group Risk Committee to oversee the risk management processes of  principal, operational and project risks the group, with a focus on mitigating treatments; 2) the Group Corporate Responsibility Committee to monitor and oversee the implementation of our corporate responsibility and sustainability policy and initiatives; 3) the Innovation Committee to oversee the group’s innovation strategy, priorities and development; and 4) the HSH Retirement Plan ORSO Committee to monitor and oversee the strategic, administrative and operational aspects of the group’s retirement plan.
GMB
​​Group Management Board
​​Group Management Board

Composition

  • Mr Clement K.M. Kwok (Chief Executive Officer) (Committee Chairman)
  • Mr Peter C. Borer (Chief Operating Officer)
  • Mr Martyn P.A. Sawyer (Group Director, Properties)
  • Ms Christobelle Liao (Group Director, Corporate and Legal)
  • Mrs Maria Razumich-Zec (Regional Vice-President and General Manager, The Peninsula Chicago)
  • Ms Sindy Tsui (Group Director, Human Resources)
  • Mr Shane Izaks (Group Director, Information Technology)
  • Mr Joseph Chong (Regional Vice President, Asia, The Peninsula Hotels and Managing Director, The Peninsula Hong Kong)
  • Mr Gareth Roberts (Group Director, Brand and Operations Support)
     
Main responsibilities
  • review and monitor all aspects of day-to-day operations and business affairs of the group business development
  • formulate strategic objectives and action plans including:
    • overall corporate and financial structure
    • strategic investment plans
    • major investments and divestments
    • reviewing and improving operational efficiency
    • determine marketing and branding direction
    • strategy for new developments
    • human resources planning and development 
  • sustainability implementation and development 
  • Technology and innovation strategy 
  • determine ways to mitigate the risks identified by operational Management
     
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GMB
Group Risk Committee
Group Risk Committee

Composition

  • Group Director, Corporate and Legal
  • Group Director, Properties
  • Group Director, Brand and Operations Support
  • Group Director, Information Technology
  • Group General Manager, Audit and Risk Management
     
Main responsibilities
  • identify and assess the principal risks at group level and their corresponding mitigating treatments, as well as monitor the actions required for critical and major incidents within the group
  • facilitate the process whereby each operation and project defines its business objectives, addresses the risks identified, conducts self-assessment of internal control activities and tracks progress of mitigating plans
  • regularly review, assess and update the group risks and related contingency plans
    to GMB for further review by the Audit Committee and the Board
     
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Mr Clement K.M. Kwok
​Group Corporate Responsibility Committee
​Group Corporate Responsibility Committee

Composition

  • Mr Clement K.M. Kwok (Chief Executive Officer) (Committee Chairman)
  • Group Director, Corporate and Legal
  • Group Director, Human Resources
  • Group Director, Brand and Operations Support
  • Head of Corporate Responsibility and Sustainability
  • selected members of General Managers of operations and Heads of corporate departments
     

     
Main responsibilities
  • consider the company’s corporate responsibility and sustainability and key trends, and propose and recommend policies, practices and a set of measurements relating to the environment, labour practices, supply chain practices, social/community responsibility and sustainability matters including the company’s Corporate Responsibility and Sustainability Vision 2030
  • co-ordinate with Group Risk Committee on evaluation and determining the group’s environmental, social and sustainability risks and opportunities
  • report to the Board either directly or through GMB the group’s corporate responsibility and sustainability strategy, outlook, progress and issues and other related matters 
     
     
     
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Innovation Committee
Innovation Committee

Composition

  • Mr Clement K.M. Kwok (Chief Executive Officer) (Committee Chairman) 
  • Director, Group Innovation
  • Group Director, Information Technology
  • Group Director, Brand and Operations Support
  • General Manager, Research and Technology
  • Regional Vice President, Asia, The Peninsula Hotels and Managing Director, The Peninsula Hong Kong 
     
Main responsibilities
  • Oversee the group’s innovation strategy, priorities and new developments 
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GMB
HSH Retirement Plan ORSO Committee
HSH Retirement Plan ORSO Committee

Composition

  • Group Director, Properties
  • Group Director, Human Resources
  • Selected members of Heads of Corporate Departments
     
Main responsibilities
  • review, monitor and advise or make recommendations on strategic, administrative and operational aspect of the HSH Retirement Plan
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