Annual Report 2019

Corporate Governance Report 056 Annual Report 2019 Miramar Hotel and Investment Company, Limited Attendance Record of the Meetings The number of meetings held by the Board, the Committees and the Company during the year ended 31 December 2019 and the attendance of directors are set out in the table below: Meetings attended/held Directors Board Audit Committee Remuneration Committee Nomination Committee 2019 Annual General Meeting Executive Directors Mr LEE Ka Shing 4/4 N/A 1/1 1/1 1/1 Mr Richard TANG Yat Sun 4/4 N/A 1/1 N/A 1/1 Dr Colin LAM Ko Yin 4/4 N/A N/A N/A 1/1 Mr Eddie LAU Yum Chuen 4/4 N/A N/A N/A 1/1 Mr Norman HO Hau Chong 4/4 N/A N/A N/A 1/1 Non-Executive Directors Dr Patrick FUNG Yuk Bun 4/4 6/6 N/A N/A 1/1 Mr Dominic CHENG Ka On 4/4 6/6 N/A N/A 1/1 Mr Alexander AU Siu Kee 4/4 N/A N/A N/A 1/1 Independent Non-Executive Directors Dr David SIN Wai Kin 4/4 6/6 1/1 1/1 1/1 Mr WU King Cheong 4/4 6/6 1/1 1/1 1/1 Dr Timpson CHUNG Shui Ming 4/4 6/6 1/1 1/1 0/1 Mr Howard YEUNG Ping Leung 4/4 N/A N/A N/A 1/1 Mr Thomas LIANG Cheung Biu 4/4 N/A N/A N/A 1/1 Accountability and Audit The Directors are responsible for overseeing the preparation of the annual financial statements which give a true and fair view of the Group’s state of affairs and of the results and cash flow for the year. The Group’s financial statements are prepared in accordance with all relevant statutory requirements and applicable accounting standards. The Directors are responsible for ensuring that appropriate accounting policies are selected and applied consistently; and that judgment and estimates made are fair and reasonable; and that the accounts are prepared on a going concern basis. A statement by the auditors about their reporting responsibilities is included in the Independent Auditor’s Report on pages 96 to 100 of this Annual Report.