Annual Report 2019

184 Annual Report 2019 Miramar Hotel and Investment Company, Limited Corporate Information Corporate Information Board of Directors Executive Directors Mr LEE Ka Shing (Chairman and CEO) Mr Richard TANG Yat Sun Dr Colin LAM Ko Yin Mr Eddie LAU Yum Chuen Mr Norman HO Hau Chong Non-Executive Directors Dr Patrick FUNG Yuk Bun Mr Dominic CHENG Ka On Mr Alexander AU Siu Kee Independent Non-Executive Directors Dr David SIN Wai Kin (Vice Chairman) Mr WU King Cheong Dr Timpson CHUNG Shui Ming Mr Howard YEUNG Ping Leung Mr Thomas LIANG Cheung Biu Audit Committee Dr Timpson CHUNG Shui Ming (Committee Chairman) Dr David SIN Wai Kin Mr WU King Cheong Dr Patrick FUNG Yuk Bun Mr Dominic CHENG Ka On Remuneration Committee Dr Timpson CHUNG Shui Ming (Committee Chairman) Mr LEE Ka Shing Dr David SIN Wai Kin Mr Richard TANG Yat Sun Mr WU King Cheong Nomination Committee Mr LEE Ka Shing (Committee Chairman) Dr David SIN Wai Kin Mr WU King Cheong Dr Timpson CHUNG Shui Ming Chairman and CEO Mr LEE Ka Shing Joint Company Secretaries Mr Dickson LAI Ho Man Mr Charles CHU Kwok Sun Auditors KPMG Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance Principal Bankers The Hongkong and Shanghai Banking Corporation  Limited 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, Wan Chai, Hong Kong Registered Office 15/F, Mira Place Tower A, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong Share Listing The Stock Exchange of Hong Kong Limited (Stock Code: 71) Website http://www.miramar-group.com