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
2023		 Position From Until
1 Ho, Tim (1909) 何添 M 114 ChChairman 1985 2001-08-08
2 Lee, Shau Kee 李兆基 M 95 ChChairman 2001-08-08 2014-06-12
3 Lee, Martin Ka Shing 李家誠 M 52 Ch, CEOChairman, Chief Executive Officer 2014-06-12
4 Ho, Sin Hang (1900) 何善衡 M 123 DirDirector 1991-02-01
5 Ho, Tim (1909) 何添 M 114 DirDirector 1957 1985
6 Lee, Quo Wei 利國偉 M 105 DirDirector 1957 2004-10-06
7 Lee, Shau Kee 李兆基 M 95 DirDirector 1993-08-05 2001-08-08
8 Leung, Kau Kui 梁銶琚 M 120 DirDirector 1994-11-10
9 Sin, David Wai Kin 冼為堅 M 94 DirDirector 1974-06-28 1985
10 Woo, Kim Phoe 余金波 M 104 DirDirector 1978-06-30 1985
11 Yeung, Alan Bing Kin 楊秉堅 M 80 DirDirector 1994-09-13
12 Yeung, Howard Ping Leung 楊秉樑 M 66 DirDirector 1993-08-05
13 Yeung, Kenneth Bing Kwong 楊秉剛 M 78 DirDirector 1993-08-05
14 Young, Albert Bing Ching 楊秉正 M 85 DirDirector 1959 1985
15 Yue, Robert King Cheong 余金城 M 85 DirDirector 1998-04-22 2002-08-13
16 Ho, Norman Hau Chong 何厚鏘 M 68 EDExecutive Director 1998-04-22
17 Lam, Colin Ko Yin 林高演 M 72 EDExecutive Director 1993-08-05
18 Lau, Eddie Yum Chuen 劉壬泉 M 77 EDExecutive Director 1996-01-15
19 Lee, Martin Ka Shing 李家誠 M 52 EDExecutive Director 2004-10-06 2006-08-01
20 Tang, Richard Yat Sun 鄧日燊 M 71 EDExecutive Director 1986-09-12
21 Wan, Man Yee (1950) 溫文儀 M 73 EDExecutive Director 1994-09-13 1996-12-12
22 Young, Albert Bing Ching 楊秉正 M 85 ED, GMExecutive Director, General Manager 1985 1995-11-27
23 Yu, Petrus Tat Kong 余達綱 M 74 ED, GMExecutive Director, General Manager 1997-04-18 2009-01-01
24 Ho, Tim (1909) 何添 M 114 Hon ChHonorary Chairman 2001-08-08 2004-11-06
25 Au, Alexander Siu Kee 歐肇基 M 77 INEDIndependent Non-Executive Director 2005-01-17 2005-11-07
INEDIndependent Non-Executive Director 2020-12-01
26 Chung, Timpson Shui Ming 鍾瑞明 M 72 INEDIndependent Non-Executive Director 2006-02-06
27 Ho, Stephen Tze Tung 何子棟 M 87 INEDIndependent Non-Executive Director 1991-04-09 2004-07-28
28 Liang, Thomas Cheung Biu 梁祥彪 M 76 INEDIndependent Non-Executive Director 2012-12-06
29 Wu, Henry King Cheong 胡經昌 M 72 INEDIndependent Non-Executive Director 2005-01-17
30 Yeung, Howard Ping Leung 楊秉樑 M 66 INEDIndependent Non-Executive Director 2012-12-06
31 Yeung, James Bing Yin (d) 楊秉賢 M 82 INEDIndependent Non-Executive Director 1986 1999-12-31
32 Yue, Robert King Cheong 余金城 M 85 INEDIndependent Non-Executive Director 1966 1998-04-22
33 Sin, David Wai Kin 冼為堅 M 94 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2000 2023-04-17
34 Lee, Martin Ka Shing 李家誠 M 52 MDManaging Director 2006-08-01 2014-06-12
35 Au, Alexander Siu Kee 歐肇基 M 77 NEDNon-Executive Director 2005-11-07 2020-12-01
36 Cheng, Dominic Ka On 鄭家安 M 73 NEDNon-Executive Director 1985-07-03
37 Fung, Patrick Yuk Bun 馮鈺斌 M 77 NEDNon-Executive Director 1985-07-03
38 Lee, Shau Kee 李兆基 M 95 NEDNon-Executive Director 2014-06-12 2019-06-04
39 Liang, Thomas Cheung Biu 梁祥彪 M 76 NEDNon-Executive Director 2004-10-06 2012-12-06
40 Ng, Tony (1941) 吳偉星 M 82 NEDNon-Executive Director 1997-04-18 2012-06-07
41 Yeung, Howard Ping Leung 楊秉樑 M 66 NEDNon-Executive Director 2000-02-18 2012-12-06
42 Woo, Kim Phoe 余金波 M 104 NED, Vice ChNon-Executive Director, Vice Chairman 1985 2009-07-06
43 Sin, David Wai Kin 冼為堅 M 94 Vice ChVice Chairman 1985 2000

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheng, Ellis Chi Wai 鄭志偉 M 59 CFOChief Financial Officer 2007-03 2009-07
2 Chu, Charles Kwok Sun 朱國新 M CoSecCompany Secretary 1995-07-01
3 Lai, Dickson Ho Man 黎浩文 M 50 CoSecCompany Secretary 2018-06-08
4 Lau, Charles Kin Shing 劉健成 M 68 CoSecCompany Secretary 2012-03-20 2012-08-20
5 Lim, Allen Kean Kee 林建基 M 63 CoSecCompany Secretary 2012-08-20 2016-08-19
6 Chan, Romain Wai Shing 陳偉成 M 64 Sen MgrSenior Manager 2012

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