공고 • Mar 18
The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026 The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026, at 12:00 China Standard Time. 공고 • Feb 27
The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2025 Results on Mar 18, 2026 The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2025 results on Mar 18, 2026 공고 • Jul 18
The Hongkong and Shanghai Hotels, Limited to Report First Half, 2025 Results on Aug 06, 2025 The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2025 results on Aug 06, 2025 공고 • May 09
The Hongkong and Shanghai Hotels, Limited Announces Change in Composition of Nomination Committee, Effective May 7, 2025 The Hongkong and Shanghai Hotels, Limited announced that, in light of the change of the Corporate Governance Code on appointing at least one director of a different gender to the nomination committee, Nomination Committee recommended and the Board resolved to appoint Dr. Rosanna Yick Ming Wong, an Independent Non-Executive Director of the Company, as a member of the Nomination Committee, replacing Dr. the Hon. Sir David Kwok Po Li with effect from 7 May 2025. 공고 • Mar 31
The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025 The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025. 공고 • Mar 13
The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 공고 • Oct 24
The Hongkong and Shanghai Hotels, Limited Announces Change of Deputy Chairman The Board of Directors of The Hongkong and Shanghai Hotels, Limited announced that Mr. Andrew Clifford Winawer Brandler, Non- Executive Deputy Chairman of the Company, will resign as the Deputy Chairman of the Board with effect from 31 December 2024. Mr. Brandler will remain a Non-Executive Director, the Chairman of the Finance Committee and a member of the Audit Committee, Remuneration Committee and Executive Committee. There are no changes in the terms of appointment of Mr. Brandler as a Non-Executive Director following Mr. Brandler's resignation as the Deputy Chairman of the Board. The Board announced that Mr. Philip Lawrence Kadoorie, a Non- Executive Director of the Company, will be appointed as the Deputy Chairman of the Board to succeed Mr. Brandler with effect from 1 January 2025. Mr. Kadoorie will also be appointed as a member of the Executive Committee with effect from 1 January 2025. 공고 • Mar 01
The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2023 Results on Mar 19, 2024 The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2023 results on Mar 19, 2024 공고 • Aug 04
The Hongkong and Shanghai Hotels, Limited Appoints Christobelle Yi Ching Liao as Executive Director and Chief Corporate and Governance Officer The Hongkong and Shanghai Hotels, Limited announced that Ms Christobelle Yi Ching Liao (Ms Liao) will join the Board as an Executive Director and the Chief Corporate and Governance Officer of the Company with effect from 4 August 2023. Ms Liao is currently the Group Director, Corporate and Legal and Company Secretary of the Company, as well as being a member of the Group Management Board of the Company and a Director of a number of the Group's entities. Prior to joining the Company, she worked for an international law firm in Hong Kong as a solicitor in the corporate department. She was responsible for mergers and acquisitions, hotel industry transactions, IPOs, joint venture transactions and direct investment/venture capital investments. Ms Liao joined the Group as Company Secretary and General Counsel in 2002. She was appointed to Group Management Board in 2011 and was promoted to Group Director, Corporate and Legal in 2013 while retaining the position of Company Secretary. Over the years, she has expanded to a much broader role overseeing the Group corporate functions including Group insurances, risk management and corporate governance. She holds additional responsibilities in overseeing the Group's investment in Istanbul and organisational development strategies, such as WorkPlace 2025. With the appointment to the Board as an Executive Director and the Chief Corporate and Governance Officer, Ms Liao will continue to be a strategic leader on the Group Management Board, the Company Secretary for the Company and overseeing the legal function. With her personal qualities and deep understanding of the Company, she will be given additional responsibilities to oversee the Projects Group and the Group Corporate Responsibility and Sustainability function. Ms Liao is a qualified solicitor in Hong Kong and England & Wales. She holds a Bachelor of Laws from the London School of Economics and Political Science. She is 54 years old. Ms Liao has not held any directorships in any listed companies in Hong Kong or overseas in the last three years. As at the date of this announcement, Ms Liao does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance nor any relationship with any Directors, members of senior management or substantial or controlling shareholders of the Company. 공고 • Jul 04
The Hongkong and Shanghai Hotels, Limited to Report Q2, 2023 Results on Aug 03, 2023 The Hongkong and Shanghai Hotels, Limited announced that they will report Q2, 2023 results on Aug 03, 2023 
