MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Au, Alexander Siu Kee INEDIndependent Non-Executive Director 2005-01-17 2005-11-07
2 Au, Alexander Siu Kee NEDNon-Executive Director 2005-11-07 2020-12-01
3 Au, Alexander Siu Kee INEDIndependent Non-Executive Director 2020-12-01 None
4 Cheng, Dominic Ka On NEDNon-Executive Director 1985-07-03 None
5 Chung, Timpson Shui Ming INEDIndependent Non-Executive Director 2006-02-06 None
6 Fung, Patrick Yuk Bun NEDNon-Executive Director 1985-07-03 None
7 Ho, Norman Hau Chong EDExecutive Director 1998-04-22 None
8 Ho, Sin Hang (1900) DirDirector None 1991-02-01
9 Ho, Stephen Tze Tung INEDIndependent Non-Executive Director 1991-04-09 2004-07-28
10 Ho, Tim (1909) DirDirector 1957-07-02 1985-07-02
11 Ho, Tim (1909) ChChairman 1985-07-02 2001-08-08
12 Ho, Tim (1909) Hon ChHonorary Chairman 2001-08-08 2004-11-06
13 Lam, Colin Ko Yin EDExecutive Director 1993-08-05 None
14 Lau, Eddie Yum Chuen EDExecutive Director 1996-01-15 2025-06-05
15 Lee, Martin Ka Shing EDExecutive Director 2004-10-06 2006-08-01
16 Lee, Martin Ka Shing MDManaging Director 2006-08-01 2014-06-12
17 Lee, Martin Ka Shing Ch, CEOChairman, Chief Executive Officer 2014-06-12 None
18 Lee, Quo Wei DirDirector 1957-07-02 2004-10-06
19 Lee, Shau Kee DirDirector 1993-08-05 2001-08-08
20 Lee, Shau Kee ChChairman 2001-08-08 2014-06-12
21 Lee, Shau Kee NEDNon-Executive Director 2014-06-12 2019-06-04
22 Leung, Kau Kui DirDirector None 1994-11-10
23 Liang, Thomas Cheung Biu NEDNon-Executive Director 2004-10-06 2012-12-06
24 Liang, Thomas Cheung Biu INEDIndependent Non-Executive Director 2012-12-06 None
25 Ng, Tony (1941) NEDNon-Executive Director 1997-04-18 2012-06-07
26 Sin, Benedict Nga Yan INEDIndependent Non-Executive Director 2023-06-26 None
27 Sin, David Wai Kin DirDirector 1974-06-28 1985-07-02
28 Sin, David Wai Kin Vice ChVice Chairman 1985-07-02 2000-07-02
29 Sin, David Wai Kin INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2000-07-02 2023-04-17
30 Tang, Richard Yat Sun EDExecutive Director 1986-09-12 None
31 Wan, Man Yee (1950) EDExecutive Director 1994-09-13 1996-12-12
32 Wong, Fonia Yeung Fong INEDIndependent Non-Executive Director 2024-12-13 None
33 Woo, Kim Phoe DirDirector 1978-06-30 1985-07-02
34 Woo, Kim Phoe NED, Vice ChNon-Executive Director, Vice Chairman 1985-07-02 2009-07-06
35 Wu, Henry King Cheong INEDIndependent Non-Executive Director 2005-01-17 None
36 Yeung, Alan Bing Kin DirDirector None 1994-09-13
37 Yeung, Howard Ping Leung NEDNon-Executive Director 2000-02-18 2012-12-06
38 Yeung, Howard Ping Leung INEDIndependent Non-Executive Director 2012-12-06 None
39 Yeung, Howard Ping Leung DirDirector None 1993-08-05
40 Yeung, James Bing Yin (d) INEDIndependent Non-Executive Director 1986-07-02 1999-12-31
41 Yeung, Kenneth Bing Kwong DirDirector None 1993-08-05
42 Young, Albert Bing Ching DirDirector 1959-07-02 1985-07-02
43 Young, Albert Bing Ching ED, GMExecutive Director, General Manager 1985-07-02 1995-11-27
44 Yue, Robert King Cheong INEDIndependent Non-Executive Director 1966-07-02 1998-04-22
45 Yue, Robert King Cheong DirDirector 1998-04-22 2002-08-13
46 Yu, Petrus Tat Kong ED, GMExecutive Director, General Manager 1997-04-18 2009-01-01

Manager/adviser/other

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Row Director Position From Until
1 Chan, Romain Wai Shing Sen MgrSenior Manager None 2012-07-02
2 Cheng, Ellis Chi Wai CFOChief Financial Officer 2007-03-16 2009-07-16
3 Chu, Charles Kwok Sun CoSecCompany Secretary 1995-07-01 2024-07-01
4 Lai, Dickson Ho Man CoSecCompany Secretary 2018-06-08 None
5 Lau, Charles Kin Shing CoSecCompany Secretary 2012-03-20 2012-08-20
6 Lim, Allen Kean Kee CoSecCompany Secretary 2012-08-20 2016-08-19

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