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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Alexander Siu Kee 歐肇基 | M | 79 | 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 | 75 | NEDNon-Executive Director | 1985-07-03 | |
| 3 | Chung, Timpson Shui Ming 鍾瑞明 | M | 74 | INEDIndependent Non-Executive Director | 2006-02-06 | |
| 4 | Fung, Patrick Yuk Bun 馮鈺斌 | M | 79 | NEDNon-Executive Director | 1985-07-03 | |
| 5 | Ho, Norman Hau Chong 何厚鏘 | M | 70 | EDExecutive Director | 1998-04-22 | |
| 6 | Ho, Sin Hang (1900) 何善衡 | M | 125 | DirDirector | 1991-02-01 | |
| 7 | Ho, Stephen Tze Tung 何子棟 | M | 89 | INEDIndependent Non-Executive Director | 1991-04-09 | 2004-07-28 |
| 8 | Ho, Tim (1909) 何添 | M | 116 | 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 | 74 | EDExecutive Director | 1993-08-05 | |
| 10 | Lau, Eddie Yum Chuen 劉壬泉 | M | 79 | EDExecutive Director | 1996-01-15 | 2025-06-05 |
| 11 | Lee, Martin Ka Shing 李家誠 | M | 54 | 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 | 107 | DirDirector | 1957 | 2004-10-06 |
| 13 | Lee, Shau Kee 李兆基 | M | 97 | 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 | 122 | DirDirector | 1994-11-10 | |
| 15 | Liang, Thomas Cheung Biu 梁祥彪 | M | 78 | NEDNon-Executive Director | 2004-10-06 | 2012-12-06 |
| INEDIndependent Non-Executive Director | 2012-12-06 | |||||
| 16 | Ng, Tony (1941) 吳偉星 | M | 84 | NEDNon-Executive Director | 1997-04-18 | 2012-06-07 |
| 17 | Sin, Benedict Nga Yan 冼雅恩 | M | 61 | INEDIndependent Non-Executive Director | 2023-06-26 | |
| 18 | Sin, David Wai Kin 冼為堅 | M | 96 | 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 | 73 | EDExecutive Director | 1986-09-12 | |
| 20 | Wan, Man Yee (1950) 溫文儀 | M | 75 | EDExecutive Director | 1994-09-13 | 1996-12-12 |
| 21 | Wong, Fonia Yeung Fong 黃仰芳 | F | 49 | INEDIndependent Non-Executive Director | 2024-12-13 | |
| 22 | Woo, Kim Phoe 余金波 | M | 106 | DirDirector | 1978-06-30 | 1985 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 1985 | 2009-07-06 | ||||
| 23 | Wu, Henry King Cheong 胡經昌 | M | 74 | INEDIndependent Non-Executive Director | 2005-01-17 | |
| 24 | Yeung, Alan Bing Kin 楊秉堅 | M | 82 | DirDirector | 1994-09-13 | |
| 25 | Yeung, Howard Ping Leung 楊秉樑 | M | 68 | DirDirector | 1993-08-05 | |
| NEDNon-Executive Director | 2000-02-18 | 2012-12-06 | ||||
| INEDIndependent Non-Executive Director | 2012-12-06 | |||||
| 26 | Yeung, James Bing Yin (d) 楊秉賢 | M | 84 | INEDIndependent Non-Executive Director | 1986 | 1999-12-31 |
| 27 | Yeung, Kenneth Bing Kwong 楊秉剛 | M | 80 | DirDirector | 1993-08-05 | |
| 28 | Young, Albert Bing Ching 楊秉正 | M | 87 | DirDirector | 1959 | 1985 |
| ED, GMExecutive Director, General Manager | 1985 | 1995-11-27 | ||||
| 29 | Yu, Petrus Tat Kong 余達綱 | M | 76 | ED, GMExecutive Director, General Manager | 1997-04-18 | 2009-01-01 |
| 30 | Yue, Robert King Cheong 余金城 | M | 87 | INEDIndependent Non-Executive Director | 1966 | 1998-04-22 |
| DirDirector | 1998-04-22 | 2002-08-13 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Romain Wai Shing 陳偉成 | M | 66 | Sen MgrSenior Manager | 2012 | |
| 2 | Cheng, Ellis Chi Wai 鄭志偉 | M | 61 | 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 | 52 | CoSecCompany Secretary | 2018-06-08 | |
| 5 | Lau, Charles Kin Shing 劉健成 | M | 70 | CoSecCompany Secretary | 2012-03-20 | 2012-08-20 |
| 6 | Lim, Allen Kean Kee 林建基 | M | 65 | CoSecCompany Secretary | 2012-08-20 | 2016-08-19 |
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