Annual Report 2019

Miramar Hotel and Investment Company, Limited Annual Report 2019 002 Financial Highlights 005 Chairman and CEO’s Statement 009 Management Discussion and Analysis 025 Award Recognition 027 Environmental, Social and Governance Report 045 Biographical Details of Directors 049 Biographical Details of Senior Management 051 Corporate Governance Report 071 Principal Risks 073 Report of the Directors 096 Independent Auditor’s Report 101 Consolidated Statement of Profit or Loss 102 Consolidated Statement of Profit or Loss and Other Comprehensive Income 103 Consolidated Statement of Financial Position 105 Consolidated Statement of Changes in Equity 107 Consolidated Cash Flow Statement 110 Notes to the Financial Statements 177 Group’s Five-year Financial Summary 178 Group Properties 180 Notice of Annual General Meeting 184 Corporate Information CONTENTS Contents 001