Philip Lawrence Kadoorie

The Hongkong and Shanghai Hotels, Limited (HSH) is pleased to announce that Mr Philip Lawrence Kadoorie, Non-Executive Director of the Company, will be appointed as the Deputy Chairman of the Board to succeed Mr Andrew Clifford Winawer 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.

Mr Andrew 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.

Mr Philip Kadoorie was appointed to the HSH Board in December 2017. He oversees a number of Kadoorie family interests in Hong Kong and overseas. He is a Non-Executive Director and a Member of the Sustainability Committee of CLP Holdings Limited; an Independent Non-Executive Director of CK Hutchison Holdings Limited, and a Director of Sir Elly Kadoorie & Sons Limited. Mr Kadoorie has achieved a BSc in Communication from Boston University and holds an FAA commercial pilot's license. He is the son of HSH Chairman, The Hon. Sir Michael Kadoorie, and is 32 years old.

The Peninsula Hotels
Peninsula
Kowloon Hong Kong SAR
Hong Kong (SAR)