Corporate Information

Most dynamic players in Hong Kong's hospitality

Obtain Miramar corporate information and learn about Miramar Group's goals, missions and corporate responsibility values.

Company Name

Miramar Hotel and Investment Company, Limited

Registered Office

15/F, Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong

Sector

Property Rental and Development / Hotel Operation and Management / Travel Services / Food & Beverage Services

Web Site

www.miramar-group.com

Phone Number

(852) 2315 5555

Fax Number

(852) 2736 4975

Email Address

webmast@miramar-group.com

Financial Year End

December 31

Chairman

Dr. the Honourable Lee Shau Kee

Vice Chairman

Dr. David Sin Wai Kin

Directors

Mr. Lee Ka Shing
Dr. Patrick Fung Yuk Bun
Mr. Dominic Cheng Ka On
Mr. Richard Tang Yat Sun
Mr. Colin Lam Ko Yin
Mr. Eddie Lau Yum Chuen
Mr. Tony Ng
Mr. Norman Ho Hau Chong
Mr. Howard Yeung Ping Leung
Mr. Thomas Liang Cheung Biu
Mr. Wu King Cheong
Mr. Alexander Au Siu Kee
Mr. Timpson Chung Shui Ming

Managing Director

Mr. Lee Ka Shing

Group General Manager

Mr. Romain Chan Wai Shing

Corporate Secretary

Mr. Charles Chu Kwok Sun

Auditors

KPMG, Certified Public Accountants

Principal Bankers

The Hongkong & Shanghai Banking Corporation Ltd
Hang Seng Bank Limited
Mizuho Corporate Bank, Ltd.

Share Registrar

Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre, 183 Queen’s Road East,
Hong Kong

HKEX Stock Code

71

Listing Date

July 1970