Corporate Information

Most dynamic players in Hong Kong’s hospitality

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Company Name Miramar Hotel and Investment Company, Limited
美麗華酒店企業有限公司
Registered Office 15/F, Miramar Tower, 132 Nathan Road, Tsimshatsui, Kowloon, Hong Kong
Sector Property Rental /  Property Development and Sales / Hotel and Serviced Apartments / Food and Beverage Operation / Travel Operation
Web Site www.miramar-group.com
Phone Number (852) 2315 5555
Fax Number (852) 2736 4975
Email Address enquiry@miramar-group.com
Financial Year End December 31
Chairman Mr. Lee Ka Shing
Vice Chairman Dr. David Sin Wai Kin
Directors Dr. the Honourable Lee Shau Kee
Dr. Patrick Fung Yuk Bun
Mr. Dominic Cheng Ka On
Mr. Richard Tang Yat Sun
Dr. Colin Lam Ko Yin
Mr. Eddie Lau Yum Chuen
Mr. Norman Ho Hau Chong
Mr. Howard Yeung Ping Leung
Mr. Thomas Liang Cheung Biu
Mr. Wu King Cheong
Mr. Alexander Au Siu Kee
Dr. Timpson Chung Shui Ming
Chief Executive Officer Mr. Lee Ka Shing
Company Secretary Mr. Charles Chu Kwok Sun
Auditors KPMG, Certified Public Accountants
Principal Bankers The Hongkong & Shanghai Banking Corporation Ltd
The Bank of Tokoyo-Mitsubishi UFJ, Ltd.
Mizuho Corporate Bank, Ltd.
China Construction Bank (Asia) Corporation Limited
Sumitomo Mitsui Banking Corporation
Bank of China (Hong Kong) Limited
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