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July 07, 2015 2:08 AM ET

Hotels, Restaurants and Leisure

Company Overview of Shangri-La Asia Limited

Company Overview

Shangri-La Asia Limited, an investment holding company, owns and operates hotels and associated properties worldwide. It operates through three segments: Hotel Ownership, Hotel Management Services, and Property Rentals. The company also provides hotel management, marketing, consultancy, reservation, and related services; and owns and leases office properties, commercial properties, and serviced apartments/residences. In addition, it is involved in real estate development and operation activities; the ownership and operation of golf clubs; and property investment and office management activities. The company operates hotels under the Shangri-La, Hotel Jen, Traders, Kerry, Rasa, Summer Palace,...

Kerry Centre

28th Floor

683 King’s Road

Quarry Bay,  

Hong Kong

Founded in 1971

28,100 Employees

Phone:

852 2525 9146

Fax:

852 2523 8842

Key Executives for Shangri-La Asia Limited

Chairman, Chief Executive Officer, Chairman of Executive Committee, Chairman of Nomination Committee and Member of Remuneration Committee
Age: 60
Total Annual Compensation: $2.3M
Chief Financial Officer, Executive Director and Member of Executive Committee
Age: 63
Total Annual Compensation: $1.9M
Chief Operating Officer, Executive Director, Chief Executive Officer of Shangri-La International Hotel Management Limited and President of Shangri-La International Hotel Management Limited
Age: 50
Total Annual Compensation: $2.2M
Deputy Chairman and Member of Executive Committee
Age: 71
Total Annual Compensation: $1.3M
Compensation as of Fiscal Year 2014.

Shangri-La Asia Limited Key Developments

Shangri-La Asia Limited Announces Board Changes

The board of directors of Shangri-La Asia Limited announced that in relation to his retirement from the Board with effect from the close of the company's annual general meeting held on May 28, 2015 (Annual General Meeting), Mr. WONG Kai Man, an Independent Non-executive Director, has upon retirement simultaneously ceased to be the chairman of the Remuneration Committee and a member of each of the Nomination Committee and the Audit Committee; Mr. Alexander Raid HAMILTON, an Independent Non-executive Director and a current member of the Remuneration Committee, has been elected the chairman of the Remuneration Committee; Mr. Madhu Rama Chandra RAO, an Executive Director, has ceased to be a member of the Nomination Committee; and Mr. HO Kian Guan, a Non-executive Director, has been appointed a new member of the Audit Committee; and all have taken effect from the close of the Annual General Meeting.

Shangri-La Asia Limited Proposes Final Dividend for the Year Ended December 31, 2014, Payable on June 11, 2015

At a meeting held on March 25, 2015, the Board of Shangri-La Asia Limited proposed a final dividend of 6 cents per ordinary share for the year ended December 31, 2014 compared to 4 cents per share for the same period last year. The dividend is payable on June 11, 2015 with record date of June 2, 2015.

Shangri-La Asia Limited, Annual General Meeting, May 28, 2015

Shangri-La Asia Limited, Annual General Meeting, May 28, 2015., at 10:30 China Standard Time. Location: Island Ballroom, Level 5, Island Shangri-La Hotel. Agenda: To adopt the audited financial statements and the reports of the directors and the auditor of the company for the year ended 31 December 2014; to declare a final dividend for the year ended 31 December 2014; to re-elect the retiring directors; to fix the directors' fees for the year ending 31 December 2015; to re-appoint Messrs PricewaterhouseCoopers as the auditor of the company for the ensuing year and to authorize the directors of the company to fix its remuneration; to approve the 20% new issue general mandate; to approve the 10% share repurchase mandate; and to approve, conditional upon Resolution 6B being duly passed, the mandate of additional new issue by the amount repurchased under Resolution 6B.

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