MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED 美麗華酒店企業有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 78 INEDIndependent Non-Executive Director 2005-01-17 2005-11-07
NEDNon-Executive Director 2005-11-07 2020-12-01
INEDIndependent Non-Executive Director 2020-12-01
2 Cheng, Dominic Ka On 鄭家安 M 74 NEDNon-Executive Director 1985-07-03
3 Chung, Timpson Shui Ming 鍾瑞明 M 73 INEDIndependent Non-Executive Director 2006-02-06
4 Fung, Patrick Yuk Bun 馮鈺斌 M 78 NEDNon-Executive Director 1985-07-03
5 Ho, Norman Hau Chong 何厚鏘 M 69 EDExecutive Director 1998-04-22
6 Ho, Sin Hang (1900) 何善衡 M 124 DirDirector 1991-02-01
7 Ho, Stephen Tze Tung 何子棟 M 88 INEDIndependent Non-Executive Director 1991-04-09 2004-07-28
8 Ho, Tim (1909) 何添 M 115 DirDirector 1957 1985
ChChairman 1985 2001-08-08
Hon ChHonorary Chairman 2001-08-08 2004-11-06
9 Lam, Colin Ko Yin 林高演 M 73 EDExecutive Director 1993-08-05
10 Lau, Eddie Yum Chuen 劉壬泉 M 78 EDExecutive Director 1996-01-15
11 Lee, Martin Ka Shing 李家誠 M 53 EDExecutive Director 2004-10-06 2006-08-01
MDManaging Director 2006-08-01 2014-06-12
Ch, CEOChairman, Chief Executive Officer 2014-06-12
12 Lee, Quo Wei 利國偉 M 106 DirDirector 1957 2004-10-06
13 Lee, Shau Kee 李兆基 M 96 DirDirector 1993-08-05 2001-08-08
ChChairman 2001-08-08 2014-06-12
NEDNon-Executive Director 2014-06-12 2019-06-04
14 Leung, Kau Kui 梁銶琚 M 121 DirDirector 1994-11-10
15 Liang, Thomas Cheung Biu 梁祥彪 M 77 NEDNon-Executive Director 2004-10-06 2012-12-06
INEDIndependent Non-Executive Director 2012-12-06
16 Ng, Tony (1941) 吳偉星 M 83 NEDNon-Executive Director 1997-04-18 2012-06-07
17 Sin, Benedict Nga Yan 冼雅恩 M 60 INEDIndependent Non-Executive Director 2023-06-26
18 Sin, David Wai Kin 冼為堅 M 95 DirDirector 1974-06-28 1985
Vice ChVice Chairman 1985 2000
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2000 2023-04-17
19 Tang, Richard Yat Sun 鄧日燊 M 72 EDExecutive Director 1986-09-12
20 Wan, Man Yee (1950) 溫文儀 M 74 EDExecutive Director 1994-09-13 1996-12-12
21 Woo, Kim Phoe 余金波 M 105 DirDirector 1978-06-30 1985
NED, Vice ChNon-Executive Director, Vice Chairman 1985 2009-07-06
22 Wu, Henry King Cheong 胡經昌 M 73 INEDIndependent Non-Executive Director 2005-01-17
23 Yeung, Alan Bing Kin 楊秉堅 M 81 DirDirector 1994-09-13
24 Yeung, Howard Ping Leung 楊秉樑 M 67 DirDirector 1993-08-05
NEDNon-Executive Director 2000-02-18 2012-12-06
INEDIndependent Non-Executive Director 2012-12-06
25 Yeung, James Bing Yin (d) 楊秉賢 M 83 INEDIndependent Non-Executive Director 1986 1999-12-31
26 Yeung, Kenneth Bing Kwong 楊秉剛 M 79 DirDirector 1993-08-05
27 Young, Albert Bing Ching 楊秉正 M 86 DirDirector 1959 1985
ED, GMExecutive Director, General Manager 1985 1995-11-27
28 Yu, Petrus Tat Kong 余達綱 M 75 ED, GMExecutive Director, General Manager 1997-04-18 2009-01-01
29 Yue, Robert King Cheong 余金城 M 86 INEDIndependent Non-Executive Director 1966 1998-04-22
DirDirector 1998-04-22 2002-08-13

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Romain Wai Shing 陳偉成 M 65 Sen MgrSenior Manager 2012
2 Cheng, Ellis Chi Wai 鄭志偉 M 60 CFOChief Financial Officer 2007-03 2009-07
3 Chu, Charles Kwok Sun 朱國新 M CoSecCompany Secretary 1995-07-01 2024-07-01
4 Lai, Dickson Ho Man 黎浩文 M 51 CoSecCompany Secretary 2018-06-08
5 Lau, Charles Kin Shing 劉健成 M 69 CoSecCompany Secretary 2012-03-20 2012-08-20
6 Lim, Allen Kean Kee 林建基 M 64 CoSecCompany Secretary 2012-08-20 2016-08-19

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