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THE HONGKONG AND SHANGHAI HOTELS, LIMITED Photo Release / 圖輯 2 March 2016 THE HONGKONG AND SHANGHAI HOTELS, LIMITED CELEBRATES ITS 150th ANNIVERSARY IN 2016 香港上海大酒店有限公司成立 150 周年誌慶 <Photo release #1 – The Kadoorie family heritage / 圖輯 1 – 嘉道理家族> Sir Elly Kadoorie (Middle) with sons Lord The Hon. Sir Michael Kadoorie, Lawrence Kadoorie (Left) and Sir Horace Chairman of HSH and son of the late Lord Kadoorie (Right) Lawrence Kadoorie 艾利嘉道理爵士(中) 與兒子羅蘭士嘉道理勳爵 米高嘉道理爵士 – 羅蘭士嘉道理勳爵的 (左)及賀理士嘉道理爵士(右) 兒子及香港上海大酒店主席 1 THE HONGKONG AND SHANGHAI HOTELS, LIMITED <Photo release #2 – The Hong Kong Hotel at the time of its opening in 1868 / 圖輯 2 –香港酒店於 1868 年開業情況> 2 THE HONGKONG AND SHANGHAI HOTELS, LIMITED <Excerpts from The Hongkong Hotel Grill menu, circa 1920 / 香港酒店扒房餐牌其中數頁，年份約為 1920 年> 3 THE HONGKONG AND SHANGHAI HOTELS, LIMITED <Photo release #3 – The Peak Tram first generation, 1888 / 圖輯 3– 山頂纜車 (第一代, 1888 年)> Vintage postcard showing The Peak Tram crossing Kennedy Road 展示當時山頂纜車經過堅尼地道的舊明信片 The Peak Hotel, 1920s 1920 年代的山頂酒店 4 THE HONGKONG AND SHANGHAI HOTELS, LIMITED Peak Tram and Peak Tower in 1972 Modern-day Peak Tram 1972 年的山頂纜車及山頂凌霄閣 現今的山頂纜車 <Photo release #4 - The Peak Tower, 1972 to 2016 /圖輯 4 - 山頂凌霄閣，1972 年至 2016 年> 1972 1993 5 THE HONGKONG AND SHANGHAI HOTELS, LIMITED 2016 2016 <Photo release #5 – The Repulse Bay, 1920 to 2016 /圖輯 5 淺水灣酒店及淺水灣綜合項目，1920 年至 2016 年 > James Taggart and his wife Lilian on The view from The Repulse Bay Hotel circa 1920 the steps of The Repulse Bay Hotel, 從淺水灣酒店眺望之景色，約攝於 1920 年 1922 1922 年 James Taggart 與妻子 Lilian 攝於淺水灣酒店階梯上 6 THE HONGKONG AND SHANGHAI HOTELS, LIMITED Main building at The Repulse Bay Hotel, 1920s Ernest Hemingway at The Repulse Bay 1920 年代﹐淺水灣酒店的主建築物 Hotel, 1940s 1940 年代，海明威攝於淺水灣酒店 The Repulse Bay Complex in 2016 2016 年的淺水灣綜合項目 7 THE HONGKONG AND SHANGHAI HOTELS, LIMITED <Photo release #6 – The Peninsula Hong Kong 1928-2016 /圖輯 6 – 香港半島酒店 1928 年至 2016 年> The Peninsula Hong Kong under construction in 1925 興建中之香港半島酒店，攝於 1925 年 The Peninsula Hotel, 1928 香港半島酒店，攝於 1928 年 8 THE HONGKONG AND SHANGHAI HOTELS, LIMITED Afternoon tea dances, 1930s 下午茶舞會，攝於 1930 年代 The Lobby, 1950s 酒店大堂，攝於 1950 年代 Pageboys, 1950s 門僮，攝於 1950 年代 9 THE HONGKONG AND SHANGHAI HOTELS, LIMITED Vintage ad for The Peninsula Hotel, 1930s 1930 年代的半島酒店懷舊廣告 10 THE HONGKONG AND SHANGHAI HOTELS, LIMITED Construction of The Peninsula Office Tower, completed in 1994 半島辦公大樓工地，大樓於 1994 年完工 Modern day 2016: The Peninsula Hong Kong and Rolls-Royce fleet 時至今日：香港半島酒店及勞斯萊斯轎車車隊 11 THE HONGKONG AND SHANGHAI HOTELS, LIMITED <Photo release #7 – The Shanghai Hotels in HSH’s History /圖輯 7 – 出現於香港上海大酒店歷史的上 海酒店> Astor House Hotel, Shanghai, 1914 Majestic Hotel, Shanghai, 1922 上海禮查飯店，攝於 1914 年 上海大華酒店，攝於 1922 年 The Grand Hotel des Wagon-Lits 北京六國飯店 12 THE HONGKONG AND SHANGHAI HOTELS, LIMITED Palace Hotel, Shanghai, 1920s 上海匯中飯店，攝於 1920 年代 The Peninsula Shanghai and Residences in 2016 上海半島酒店及上海半島酒店公寓 13 THE HONGKONG AND SHANGHAI HOTELS, LIMITED Vintage Baggage Labels, 1920s to 1930s 懷舊行李貼，1920 至 1930 年代 For further information on this release, please contact: 如就新聞稿有任何查詢，請聯絡： Lynne Mulholland 香港上海大酒店有限公司 Director, Corporate Affairs 企業事務總監 The Hongkong and Shanghai Hotels, Limited 莫凱琳 (Lynne Mulholland) Tel: (852) 2840 7152 電話： (852) 2840 7152 Email: [email protected] 電郵：[email protected] Jackie Lam 企業事務經理 Corporate Affairs Manager 林惠敏 The Hongkong and Shanghai Hotels, Limited 電話： (852) 2840 7276/ (852) 9267 2083 Tel: (852) 2840 7276 電郵： Email: [email protected] [email protected] Websites : www.hshgroup.com www.peninsula.com 網站 www.hshgroup.com www.peninsula.com 14 .
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    THE HONGKONG AND SHANGHAI HOTELS, LIMITED 2 March 2016 THE HONGKONG AND SHANGHAI HOTELS, LIMITED CELEBRATES ITS 150th ANNIVERSARY IN 2016 The Hong Kong-based parent company of The Peninsula Hotels, The Peak Tram, Peak Tower and Repulse Bay Complex, celebrates 150 years of tradition well served. HONG KONG 2 March, 2016: The distinguished heritage of The Hongkong and Shanghai Hotels, Limited (HSH) reaches a new milestone today as HSH celebrates its 150th anniversary. Originally incorporated on 2 March 1866 as The Hongkong Hotel Company, Limited, HSH was one of the first companies to be listed on the Hong Kong Stock Exchange and is currently the oldest registered company on the Hong Kong Companies Registry. For a century and a half, the compelling story of HSH has been closely tied to its city of origin, Hong Kong. Whilst evolving to meet the changing times at home and abroad, HSH has never lost respect for its past and its heritage, and it continually strives to emulate the standards of service and style that earned it the accolade of “The Far East’s leading hotel company”. The concept of “Tradition well served” remains fundamental to HSH’s approach. “Tradition is taking account of a wonderful history, but remembering that everybody today looks to the future. It is important not to forget that the future is built on the past, and we have a great legacy,” said The Hon. Sir Michael Kadoorie, Chairman of HSH. “We believe that our rich history gives us a fuller understanding of our shared identity, culture and values, enabling us to manage change responsibly, to safeguard the best of the past and to keep innovating to meet the demands of the next generation.” Today, the HSH legacy encompasses a diverse portfolio of assets worth HK$44.2 billion1 including ten Peninsula Hotels around the world, The Peak Tram, The Peak Tower and The Repulse Bay Complex in Hong Kong.
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    CreatingCreatingn StakeholderStakek hoh ldl ere ValueVala ueu 90 The HongkongHongkong andannd ShanghaiShanghagh i HHotels,otels, LimitedLimitm edd | AnnualAnnuuall ReportRepRe ort 20182018 91 9090 YEARSEARS OFOF LUXURYUXURY HOSPITALITYOSPITALITY The Peninsula Hong Kong officially opened to the public on 11 December 1928, becoming the latest hotel venture of The Hongkong and Shanghai Hotels, which at the time owned the Hong Kong Hotel, the Repulse Bay Hotel and the Peak Hotel in Hong Kong, as well as The Palace Hotel, the Majestic Hotel and The Astor House in Shanghai. Creating Stakeholder Value 92 90 Years of Luxury Hospitality The Peninsula Hong Kong’s story is one of vision and evolution. If walls could talk, they would tell of glittering, exuberant parties; society weddings; elegant tea dances in the roaring twenties; great love stories and magnificent memories. The hotel has witnessed the excitement and glamour of the earliest days of intercontinental air travel, the dark days of military occupation, the swinging sixties, China’s rise as an economic superpower and the digital technology transformation. Every aspect of life in all its varieties has taken place within its walls. Sir Wilfrid Thomas Southorn CMG, Governor of Hong Kong, It was an audacious plan to build “the finest hotel east of Suez”. remarked at the opening ceremony in 1928: “The success of Despite initial fears that Kowloon was not a suitable location for this hotel is not a thing of today or tomorrow. The inspiration a luxury hotel, it was evident that the vision of the Company’s which gave rise to this building is the inspiration of the future; it directors was sound, as the grand hotel soon became the stands as an outward and visible testimony of the faith which is centre of vibrant social life in Hong Kong.
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    The Hongkong and Shanghai Hotels, Limited Stock code: 00045 Annual Report 2010 Contents 2 Company at a Glance 3 Financial and Operating Highlights 4 2010 Milestones 8 Chairman’s Statement 10 Chief Executive Officer’s Report 16 The Heritage Factor 22 General Managers’ Reports 43 Awards 44 Project 46 Directors 48 Senior Management & Key Functions 50 Financial Review Summary 52 Financial Review 71 Corporate Governance Report 89 Directors’ Report 94 Ten Year Operating Summary 96 Ten Year Financial Summary 97 Financial Statements 168 Independent Auditor’s Report 169 Sustainability Report 203 Principal Subsidiaries, Associates and Jointly Controlled Entity 204 Information for Investors Inside back cover Reservations & Contact Addresses Company at a Glance The Hongkong and Shanghai Hotels, Limited (HSH) was incorporated in 1866 and is listed on The Stock Exchange of Hong Kong (00045). HSH is the holding company of a Group which is engaged in the ownership, development and management of prestigious hotel, commercial and residential properties in key locations in Asia, the United States and Europe, as well as the provision of transport, club management and other services. HSH’s businesses are grouped under three divisions: Hotels Division, Commercial Properties Division and Clubs & Services Division. Year Hotels Number of HsH acquIreD/ DIVIsIoN rooms owNersHIp establIsHeD Asia The Peninsula Hong Kong 1928 300 100% The Peninsula Shanghai 2009 235 50% The Peninsula Beijing 1989 525 42% The Peninsula Tokyo 2007 314 100% The Peninsula Bangkok 1998 370 75% The Peninsula Manila 1976 497 77% USA The Peninsula New York 1988 239 100% The Peninsula Chicago 2001 339 100% The Peninsula Beverly Hills 1991 193 20% Europe The Peninsula Paris Opening in 2013 200 20% Year commercIal curreNt gross floor HsH propertIes buIlDINg area (sq.
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