Annual Report 2021

079 Report of the Directors Miramar Hotel and Investment Company, Limited Annual Report 2021 Directors’ Service Contracts No director proposed for re-election at the forthcoming 2022 Annual General Meeting has an unexpired service contract which is not determinable by the Company within one year without payment of compensation, other than normal statutory obligations. Management Contracts No contracts (as defined in Section 543 of the Companies Ordinance (Cap. 622)) relating to the management and/or administration of the whole or any substantial part of the business of the Company were entered into or subsisted during the year. Disclosure of Interests Directors’ Interests in Shares At 31 December 2021, the interests and short positions of the directors and the chief executive of the Company in the shares, underlying shares and debentures of the Company and its associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”)) as recorded in the register required to be kept under Section 352 of the SFO or as otherwise notified to the Company and The Stock Exchange of Hong Kong Limited pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers were as follows: Ordinary Shares Long Positions Name of Company Name of Director Personal Interests (shares) Family Interests (shares) Corporate Interests (shares) Other Interests (shares) Percentage of total issued shares Miramar Hotel and Investment Company, Limited Dr LEE Ka Shing – – – 345,999,980 (note 2) 50.08% Dr David SIN Wai Kin 4,989,600 – – – 0.72% Dr Patrick FUNG Yuk Bun – – – 10,356,412 (note 3) 1.50% Mr Dominic CHENG Ka On 9,329,568 4,800 – – 1.35% Mr Richard TANG Yat Sun 150,000 – 13,490,280 (note 4) – 1.97% Mr Thomas LIANG Cheung Biu – 2,218,000 (note 5) – – 0.32% Henderson Development Limited Dr LEE Ka Shing – – – 8,190 (Ordinary A Shares) (note 7) 100% Dr LEE Ka Shing – – – 3,510 (Non-voting B Shares) (note 7) 100% Dr LEE Ka Shing – – – 15,000,000 (Non-voting Deferred Shares) (note 7) 30%