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	http://www.miramar-group.com
Phone Number	(852) 2315 5555
Fax Number	(852) 2736 4975
Email Address	webmast@miramar-group.com
Financial Year End	March 31
Chairman	@ * Dr the Honourable LEE Shau Kee, GBM, DBA (Hon), DSSc (Hon), LLD (Hon)
Vice Chairmen	† @ # Dr David SIN Wai Kin, DSSc (Hon) Δ Mr WOO Kim Phoe > * Mr LEE Ka Shing
Board of Directors	† Δ Dr Patrick FUNG Yuk Bun † Δ Mr Dominic CHENG Ka On > @ * Mr Richard TANG Yat Sun, MBA, BBS, JP > * Mr Colin LAM Ko Yin, BSc, ACIB, MBIM, FCILT > * Mr Eddie LAU Yum Chuen Δ Mr Tony NG > * Mr Norman HO Hau Chong, BA, ACA, FCPA Δ Mr Howard YEUNG Ping Leung Δ Mr Thomas LIANG Cheung Biu, BA, MBA † @ # Mr WU King Cheong, BBS, JP Δ Mr Alexander AU Siu Kee, OBE, ACA, FCCA, FCPA, FCIB, FHKIB † @ # Mr Timpson CHUNG Shui Ming, GBS, JP > * Mr Peter YU Tat Kong, BSc, MBA, CA, CHA * executive directors Δ non-executive directors # independent non-executive directors † members of the Audit Committee, of which Mr Timpson Chung Shui Ming is the Chairman @ members of the Remuneration Committee, of which Dr Lee Shau Kee is the Chairman > members of the General Purpose Committee
Managing Director	Mr LEE Ka Shing
Group General Manager	Mr Peter YU Tat Kong, BSc, MBA, CA, CHA
Qualified Accountant	Mr Ellis CHEUNG Chi Wai, FCCA, FCPA, ACA, FCIS, FCS
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 Wanchai, Hong Kong
HKEx Stock Code	71
Listing Date	July, 1970