| Company Name | Miramar Hotel and Investment Company, Limited |
| Registered Office | 15/F, Mira Place Tower A 132 Nathan Road Tsimshatsui Kowloon, Hong Kong |
| Sector | Property Rental / Hotel and Serviced Apartment / Food and Beverage Operation / Travel Operation |
| Web Site Address | http://www.miramar-group.com |
| Phone Number | (852) 2315 5555 |
| Fax Number | (852) 2736 4975 |
| Email Address | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Dr. LEE Ka Shing (Chairman and Chief Executive Officer) Dr. Colin LAM Ko Yin Mr. Richard TANG Yat Sun Mr. Eddie LAU Yum Chuen Mr. Norman HO Hau Chong Non-executive Directors Dr. Patrick FUNG Yuk Bun Mr. Dominic CHENG Ka On Independent Non-executive Directors Dr. Timpson CHUNG Shui Ming Mr. Howard YEUNG Ping Leung Mr. Thomas LIANG Cheung Biu Mr. WU King Cheong Mr. Alexander AU Siu Kee Mr. Benedict Sin Nga Yan |
| Company Secretary | Mr. LAI Ho Man, Dickson |
| Auditors | KPMG Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Bank of Communications (Hong Kong) Limited Hang Seng Bank Limited Industrial Bank Co., Ltd. Hong Kong Branch China Construction Bank (Asia) Corporation Limited Bank of China (Hong Kong) Limited The Bank of East Asia, Limited Industrial and Commercial Bank of China (Asia) Limited Chiyu Banking Corporation Limited Mizuho Bank, Ltd. Sumitomo Mitsui Banking Corporation MUFG Bank, Ltd. |
| Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEX Stock Code | 71 |
| Listing Date | July, 1970 |
updated as per Interim Report 2024
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