Miramar Hotel and Investment Company, Limited
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name Miramar Hotel and Investment Company, Limited
Registered Office 15/F, Mira Place Tower A
132 Nathan Road
Kowloon, Hong Kong
Sector Property Rental / Hotel and Serviced Apartment / Food and Beverage Operation / Travel Operation
Web Site Address
Phone Number (852) 2315 5555
Fax Number (852) 2736 4975
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Dr. LEE Ka Shing (Chairman and Chief Executive Officer)
Mr. Richard TANG Yat Sun
Dr. Colin LAM Ko Yin
Mr. Eddie LAU Yum Chuen
Mr. Norman HO Hau Chong

Non-executive Directors
Dr. Patrick FUNG Yuk Bun
Mr. Dominic CHENG Ka On

Independent Non-executive Directors
Dr. David SIN Wai Kin (Vice Chairman)
Mr. WU King Cheong
Dr. Timpson CHUNG Shui Ming
Mr. Howard YEUNG Ping Leung
Mr. Thomas LIANG Cheung Biu
Mr. Alexander AU Siu Kee
Joint Company Secretaries Mr. Charles CHU Kwok Sun
Mr. LAI Ho Man, Dickson
Auditors KPMG
Certified Public Accountants
Public Interest Entity Auditor registered in
accordance with the Financial Reporting Council Ordinance
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of Communications (Hong Kong) Limited
Hang Seng Bank Limited
Industrial Bank Co., Ltd.
China Construction Bank (Asia) Corporation Limited
Bank of China (Hong Kong) Limited
Mizuho Bank, Ltd.
Sumitomo Mitsui Banking Corporation
MUFG Bank, Ltd.
Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 71
Listing Date July, 1970

updated as per Interim Report 2022

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