Annual Report 2021

053 Biographical Details of Senior Management Miramar Hotel and Investment Company, Limited Annual Report 2021 Biographical Details of Senior Management Mr Alan CHAN Chung Yee Aged 55. Mr. Chan was appointed as Chief Operations Officer in December 2021. Mr Chan holds a Master Degree of Practising Accounting and a Master Degree of Business Law from Monash University, Australia. He is a fellow of the Hong Kong Institute of Certified Public Accountants, CPA Australia, the Chartered Governance Institute (with “Chartered Secretary” and “Chartered Governance Professional” designations), the Hong Kong Chartered Governance Institute, the Hong Kong Institute of Directors and the Hong Kong Securities and Investment Institute. Mr Chan is also a Certified Management Accountant of the Institute of Certified Management Accountants, Australia, a member of the Chartered Bankers Institute (with “Chartered Banker” designation), the Chartered Institute of Logistics and Transport in Hong Kong, and a “Certified Banker” of the Hong Kong Institute of Bankers. Mr Chan has 32 years of management and corporate governance experience for several listed companies in various industries including tourism, passenger transport and real estates in China, in which 14 years of directorate experience for 3 listed companies in the capacity of independent non- executive director and chairman of Audit Committee. Between 2009 and 2011, Mr Chan was appointed as a member of Board of Review (Inland Revenue) of the HKSAR. He became an elected member of the Election Committee of the HKSAR in 2021. Mr Chan is a standing member of the Guangdong’s Association for Promotion of Cooperation between Guangdong, Hong Kong & Macau since 2009, a member of the China Overseas Friendship Association and a member of Friends of Hong Kong Association since 2019. Mr Dickson LAI Ho Man Aged 48. Mr Lai joined the Group in September 2016 as Director of Group Finance and was appointed as joint company secretary in June 2018. He is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a Certified Tax Adviser of the Taxation Institute of Hong Kong. He holds a Bachelor of Arts Degree in Accountancy from the Hong Kong Polytechnic University and a Master of Business Administration from University of Birmingham. Mr Lai has over 24 years of experience in auditing, finance, accounting as well as financial management. He began his career with auditing in KPMG Hong Kong. Prior to joining the Group, he was the Chief Financial Officer and Company Secretary of Bi Feng Tang (Group) Holdings Limited. He also worked as a senior executive for a number of listed and private Hong Kong and PRC companies. Mr Alexander Otto WASSERMANN Aged 49. Mr Wassermann joined the Group in October 2019 as Business Unit Head of Hotels and Serviced Apartments. Mr Wassermann is a seasoned hotelier with over 22 years of international experience in the hospitality industry spanning Germany, Middle East, United States, China and Hong Kong. He has held senior management roles for luxury hotel groups worldwide including Hilton Hotels & Resorts, Mövenpick Hotels & Resorts and InterContinental Hotels Group. Prior to joining the Group, he was the General Manager in InterContinental Grand Stanford Hong Kong. Mr Dennis HOUNG Chi Tung Aged 54. Mr Houng joined the Group in October 2013 as Assistant Director — Project and Planning, and has been appointed as Acting Head of Asset Management in May 2021. He is a Registered Professional Surveyor (RPS) (Building Surveying), Authorized Person in Hong Kong and Chartered Project Management Surveyor. Mr Houng holds a Bachelor’s Degree of Building Surveying in The Hong Kong Polytechnic University and is a member of Royal Institution of Chartered Surveyors (MRICS), Hong Kong Institute of Surveyors (MHKIS). Mr Houng has over 20 years of experience in the project planning and management in asset management. Prior to joining the Group, Mr Houng was the Assistant General Manager (Project and Planning Department) of The Link Management Limited.