Corporate Information

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

Phone Number

(852) 2315 5555

Fax Number

(852) 2736 4975

Email Address

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