The Hongkong and Shanghai Hotels, Limited (0045.HK)

6.310 -0.090 (-1.41%) At close: 04:08PM HKT

The Hongkong and Shanghai Hotels, Limited

St. George’s Building
8th Floor 2 Ice House Street
Central
Hong Kong
852 2840 7788
https://www.hshgroup.com

Sector(s): Consumer Cyclical
Industry: Lodging
Full-time employees: 7,695

Key executives

Name	Title	Pay	Exercised	Year born
Mr. King Man Kwok	MD, CEO, Chairman of Group Management Board & Executive Director	17.12M	N/A	1960
Ms. Yi Ching Liao	Chief Corp. & Gov. Officer, Exctv. Director, Gen. Counsel, Co. Secretary & Management Board Member	15.57M	N/A	1969
Mr. Peter Camille Borer	COO, Member of Group Management Board & Executive Director	10.41M	N/A	1955
Mr. Keith James Robertson	CFO, Member of Management Board & Executive Director	N/A	N/A	1968
Ms. Maria Razumich-Zec	Regional EVP, Member of Group Management Board & Managing Director of The Peninsula Chicago	3.7M	N/A	1958
Ms. Sindy Tsui	Chief People & Culture Officer and Member of Group Management Board	N/A	N/A	1969
Mr. Joseph Chong	Reg. EVP of Asia of The Peninsula Hotels, MD of The Peninsula Hong Kong & Member of Management Board	N/A	N/A	1968
Mr. Gareth Owen Roberts	Deputy COO & Member of Group Management Board	N/A	N/A	1982
Arnold Angeles	Director of Research & Technology	N/A	N/A	N/A
Aiden Fung	General Manager of Corporate Finance & Investor Relations	N/A	N/A	N/A

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in HKD.

Description

The Hongkong and Shanghai Hotels, Limited, an investment holding company, owns, develops, and manages hotels and commercial and residential properties in Asia, the United States, and Europe. The company operates through three segments: Hotels, Commercial Properties, and Clubs and Services. The Hotels segment is involved in the operation of hotels; and leasing of commercial shopping arcades and office premises located within the hotel buildings. The Commercial Properties segment engages in the development, lease, and sale of residential apartments; and lease of retail and office premises, as well as operation of food and beverage outlets in such premises. The Clubs and Services segment operates golf courses; provides tourism and leisure, club management, and other services; operates The Peak Tram, a tramway; and offers laundry, and management and consultancy services for clubs, as well as engages in the wholesale and retail of food and beverage products and merchandise. The company also offers marketing services; lends and borrows funds; and offers property investment services, as well as operates golf club and resort, and Peninsula Boutiques. The company was formerly known as The Hongkong Hotel Company, Limited. The Hongkong and Shanghai Hotels, Limited was incorporated in 1866 and is headquartered in Central, Hong Kong.

Corporate governance

The Hongkong and Shanghai Hotels, Limited’s ISS governance QualityScore as of 1 April 2024 is 3. The pillar scores are Audit: 3; Board: 3; Shareholder rights: 8; Compensation: 3.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.