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00045 HK&S HOTELS
RT Nominal down5.950 -0.080 (-1.327%)
HONGKONG AND SHANGHAI HOTELS, LTD., THE
Company Profile
Business NatureHotels & Restaurants & Leisure
ChairmanMichael David Kadoorie
Board Members
Deputy Chairman：Andrew Clifford Winawer Brandler
Chief Executive Officer & Managing Director：Kwok King Man Clement
Executive Director：Peter Camille Borer, Liao Yi Ching Christobelle, Keith James Robertson
Non-executive Director：John Andrew Harry Leigh, Nicholas Timothy James Colfer, James Lindsay Lewis, Philip Lawrence Kadoorie, Diego Alejandro Gonzalez Morales
Independent Non-executive Director：Li Kwok Po David, Patrick Blackwell Paul, Pierre Roger Henri Robert Boppe, Fung Kwok Lun William, Wong Yick Ming Rosanna, Kim Lesley Winser, Tse Koon Hang Ada
Major Shareholders
ShareholderCurrent HoldingAll Sh CapDate
Michael David Kadoorie & Family848,805,36951.46%31/12/2023
Bermuda Trust Company Limited345,853,12020.97%31/12/2023
SINO HOTELS (HOLDINGS) LTD. (01221)84,828,2185.14%31/12/2023
Company Secretary
・ Liao Yi Ching Christobelle
Auditors
・ KPMG
Company Address8/F, St. Georg's Building, 2 Ice House Street, Central, Hong Kong
Websitehttp://www.hshgroup.com
Email Addresscorpaffairs@peninsula.com
Tel No852 2840 7788
Fax No852 2810 4306
Share RegistrarsCOMPUTERSHARE HONG KONG INVESTOR SERVICES LTD.
Share Registrars Tel No2862 8555
Financial Year (DD/MM)01/01 - 31/12
Par Value ()--
Shares Capital
Issued Share Capital1,649,434,206
Listing Price --
Remarks:  Real time quote last updated: 19/04/2024 11:17
  Real-time basic market prices of Hong Kong securities are provided by HKEx; a Designated Website authorized by the HKEx Group to provide the Service.
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