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 Address	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, GBM, DBA (Hon), DSSc (Hon), LLD (Hon)
Vice Chairman	Dr David SIN Wai Kin, DSSc (Hon)
Board of Directors	Executive Directors: @ Dr the Honourable LEE Shau Kee, GBM, DBA (Hon), DSSc (Hon), LLD (Hon)   > Mr LEE Ka Shing @ > Mr Richard TANG Yat Sun, MBA, BBS, JP   > Mr Colin LAM Ko Yin, FCILT, FHKIoD   > Mr Eddie LAU Yum Chuen   > Mr Norman HO Hau Chong, BA, ACA, FCPA   Non-Executive Directors:   + Dr Patrick FUNG Yuk Bun   + Mr Dominic CHENG Ka On     Mr Tony NG     Mr Howard YEUNG Ping Leung     Mr Thomas LIANG Cheung Biu, BA, MBA     Mr Alexander AU Siu Kee, OBE, ACA, FCCA, FCPA, AAIA, FCIB, FHKIB   Independent Non-Executive Directors: @ + Dr David SIN Wai Kin, DSSc (Hon) @ + Mr WU King Cheong, BBS, JP @ + Mr Timpson CHUNG Shui Ming, GBS, JP   + members of the Audit Committee, of which Mr Timpson Chung Shui Ming is the Chairman @ members of the Remuneration Committee, of which Dr the Honourable Lee Shau Kee is the Chairman > members of the General Purpose Committee
Managing Director	Mr LEE Ka Shing
Group General Manager	Mr Romain CHAN Wai Shing BSc, MBA
Corporate Secretary	Mr Charles CHU Kwok Sun
Auditors	KPMG Certified Public Accountants
Principal Bankers	The Hongkong and Shanghai Banking Corporation Limited 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