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
2020		 Position From Until
1 Ho, Sin Hang (1900) 何善衡 M 120 DirDirector 1991-02-01
2 Leung, Kau Kui 梁銶琚 M 117 DirDirector 1994-11-10
3 Ho, Tim (1909) 何添 M 111 DirDirector 1957 1985
ChChairman 1985 2001-08-08
Hon ChHonorary Chairman 2001-08-08 2004-11-06
4 Lee, Quo Wei 利國偉 M 102 DirDirector 1957 2004-10-06
5 Woo, Kim Phoe 余金波 M 101 DirDirector 1978-06-30 1985
NED, Vice ChNon-Executive Director, Vice Chairman 1985 2009-07-06
6 Lee, Shau Kee 李兆基 M 92 DirDirector 1993-08-05 2001-08-08
ChChairman 2001-08-08 2014-06-12
NEDNon-Executive Director 2014-06-12 2019-06-04
7 Sin, David Wai Kin 冼為堅 M 91 DirDirector 1974-06-28 1985
Vice ChVice Chairman 1985 2000
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2000 2023-04-17
8 Ho, Stephen Tze Tung 何子棟 M 84 INEDIndependent Non-Executive Director 1991-04-09 2004-07-28
9 Young, Albert Bing Ching 楊秉正 M 82 DirDirector 1959 1985
ED, GMExecutive Director, General Manager 1985 1995-11-27
10 Yue, Robert King Cheong 余金城 M 82 INEDIndependent Non-Executive Director 1966 1998-04-22
DirDirector 1998-04-22 2002-08-13
11 Ng, Tony (1941) 吳偉星 M 79 NEDNon-Executive Director 1997-04-18 2012-06-07
12 Yeung, James Bing Yin (d) 楊秉賢 M 79 INEDIndependent Non-Executive Director 1986 1999-12-31
13 Yeung, Alan Bing Kin 楊秉堅 M 77 DirDirector 1994-09-13
14 Yeung, Kenneth Bing Kwong 楊秉剛 M 75 DirDirector 1993-08-05
15 Au, Alexander Siu Kee 歐肇基 M 74 INEDIndependent Non-Executive Director 2005-01-17 2005-11-07
NEDNon-Executive Director 2005-11-07 2020-12-01
16 Fung, Patrick Yuk Bun 馮鈺斌 M 74 NEDNon-Executive Director 1985-07-03
17 Lau, Eddie Yum Chuen 劉壬泉 M 74 EDExecutive Director 1996-01-15
18 Liang, Thomas Cheung Biu 梁祥彪 M 73 NEDNon-Executive Director 2004-10-06 2012-12-06
INEDIndependent Non-Executive Director 2012-12-06
19 Yu, Petrus Tat Kong 余達綱 M 71 ED, GMExecutive Director, General Manager 1997-04-18 2009-01-01
20 Cheng, Dominic Ka On 鄭家安 M 70 NEDNon-Executive Director 1985-07-03
21 Wan, Man Yee (1950) 溫文儀 M 70 EDExecutive Director 1994-09-13 1996-12-12
22 Chung, Timpson Shui Ming 鍾瑞明 M 69 INEDIndependent Non-Executive Director 2006-02-06
23 Lam, Colin Ko Yin 林高演 M 69 EDExecutive Director 1993-08-05
24 Wu, Henry King Cheong 胡經昌 M 69 INEDIndependent Non-Executive Director 2005-01-17
25 Tang, Richard Yat Sun 鄧日燊 M 68 EDExecutive Director 1986-09-12
26 Ho, Norman Hau Chong 何厚鏘 M 65 EDExecutive Director 1998-04-22
27 Yeung, Howard Ping Leung 楊秉樑 M 63 DirDirector 1993-08-05
NEDNon-Executive Director 2000-02-18 2012-12-06
INEDIndependent Non-Executive Director 2012-12-06
28 Lee, Martin Ka Shing 李家誠 M 49 EDExecutive Director 2004-10-06 2006-08-01
MDManaging Director 2006-08-01 2014-06-12
Ch, CEOChairman, Chief Executive Officer 2014-06-12

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chu, Charles Kwok Sun 朱國新 M CoSecCompany Secretary 1995-07-01
2 Lau, Charles Kin Shing 劉健成 M 65 CoSecCompany Secretary 2012-03-20 2012-08-20
3 Chan, Romain Wai Shing 陳偉成 M 61 Sen MgrSenior Manager 2012
4 Lim, Allen Kean Kee 林建基 M 60 CoSecCompany Secretary 2012-08-20 2016-08-19
5 Cheng, Ellis Chi Wai 鄭志偉 M 56 CFOChief Financial Officer 2007-03 2009-07
6 Lai, Dickson Ho Man 黎浩文 M 47 CoSecCompany Secretary 2018-06-08

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