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
美麗華酒店企業有限公司
Registered Office
15/F, Mira Place Tower A, 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. 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
Joint Company Secretaries
Mr. Dickson Lai Ho Man
Mr. Charles Chu Kwok Sun
Auditors
KPMG, Certified Public Accountants
Principal Bankers
The Hongkong & Shanghai Banking Corporation Ltd
MUFG Bank, Ltd.
Mizuho Bank, Ltd.
China Construction Bank (Asia) Corporation Limited
Sumitomo Mitsui Banking Corporation
Bank of Communications Co., Ltd.
Hang Seng Bank 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