88IV - Public company info - Miramar Hotel & Investment Co. Ltd.

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Miramar Hotel & Investment Co. Ltd., 00071.HK - Corporate Information
Substantial Shareholders	Higgins Holdings Limited (17.47%) Multiglade Holdings Limited (18.62%) Threadwell Limited (13.98%) CHONG Wing Cheong (9.97%)
Directors	Lee Ka Shing(Chairman, Chief Executive Officer and Executive Director) Richard Tang Yat Sun(Executive Director) Colin Lam Ko Yin(Executive Director) Norman Ho Hau Chong(Executive Director) Eddie Lau Yum Chuen(Executive Director) Patrick Fung Yuk Bun(Non-Executive Director) Dominic Cheng Ka On(Non-Executive Director) Alexander Au Siu Kee(Independent Non-Executive Director) Wu King Cheong(Independent Non-Executive Director) Timpson Chung Shui Ming(Independent Non-Executive Director) Howard Yeung Ping Leung(Independent Non-Executive Director) Thomas Liang Cheung Biu(Independent Non-Executive Director) Benedict Sin Nga Yan(Independent Non-Executive Director)
Company Secretary	CHU Kwok Sun Charles Lai Ho Man, Dickson
Principal Bankers	The Hongkong and Shanghai Banking Corporation Limited Bank of Communications (Hong Kong) Limited Han
Solicitors	N/A
Auditors	KPMG
Registered Office	15/F, Mira Place Tower A 132 Nathan Road Tsimshatsui Kowloon, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.miramar-group.com
Email Address	IR@miramar-group.com
Tel No	(852) 2315-5555
Fax No	(852) 2736-4975

Public company info - Miramar Hotel & Investment Co. Ltd. , 00071.HK