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. 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 |