Annual Report 2021

080 Report of the Directors Annual Report 2021 Miramar Hotel and Investment Company, Limited Name of Company Name of Director Personal Interests (shares) Family Interests (shares) Corporate Interests (shares) Other Interests (shares) Percentage of total issued shares Henderson Land Development Company Limited Dr LEE Ka Shing – – – 3,509,782,778 (note 7) 72.50% Mr Thomas LIANG Cheung Biu – 1,019,968 (note 8) – – 0.02% Henderson Investment Limited Dr LEE Ka Shing – – – 2,110,868,943 (note 9) 69.27% Cherry Well Limited Dr LEE Ka Shing – – – 8 (note 9) 80% Domax Investment Limited Dr LEE Ka Shing – – – 8 (note 9) 80% Fortune Max Properties Limited Dr LEE Ka Shing – – – 8 (note 9) 80% Masterlines Development Limited Dr LEE Ka Shing – – – 800 (note 9) 80% Prospect King Limited Dr LEE Ka Shing – – – 37,000,000 (note 9) 66.67% Wealth Team Development Limited Mr Norman HO Hau Chong – 1 (note 10) 98 (note 10) – 9.90% Save as disclosed above, as at 31 December 2021, none of the directors or the chief executive of the Company or their associates had any interests or short positions in any shares, underlying shares or debentures of the Company or its associated corporations as defined in the SFO, other than the deemed interests of Dr Lee Ka Shing in the shares, underlying shares and debentures of the associated corporations of the Company which are solely derived from his deemed interests in Henderson Development Limited, Henderson Land Development Company Limited, Henderson Investment Limited and/or the Company and not from any separate personal interests of his own, in respect of which a waiver from strict compliance with the disclosure requirements under paragraph 13 of Appendix 16 to the Listing Rules has been applied to, and granted by the Stock Exchange. Apart from the foregoing, at no time during the year ended 31 December 2021 was the Company or any subsidiary a party to any arrangements to enable the directors of the Company to acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate.