MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED 美麗華酒店企業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Alexander Siu Kee 歐肇基 | M | 78 | INEDIndependent Non-Executive Director | 2020-12-01 | |
| 2 | Cheng, Dominic Ka On 鄭家安 | M | 74 | NEDNon-Executive Director | 1985-07-03 | |
| 3 | Chung, Timpson Shui Ming 鍾瑞明 | M | 73 | INEDIndependent Non-Executive Director | 2006-02-06 | |
| 4 | Fung, Patrick Yuk Bun 馮鈺斌 | M | 78 | NEDNon-Executive Director | 1985-07-03 | |
| 5 | Ho, Norman Hau Chong 何厚鏘 | M | 69 | EDExecutive Director | 1998-04-22 | |
| 6 | Lam, Colin Ko Yin 林高演 | M | 73 | EDExecutive Director | 1993-08-05 | |
| 7 | Lau, Eddie Yum Chuen 劉壬泉 | M | 78 | EDExecutive Director | 1996-01-15 | |
| 8 | Lee, Martin Ka Shing 李家誠 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2014-06-12 | |
| 9 | Liang, Thomas Cheung Biu 梁祥彪 | M | 77 | INEDIndependent Non-Executive Director | 2012-12-06 | |
| 10 | Sin, Benedict Nga Yan 冼雅恩 | M | 60 | INEDIndependent Non-Executive Director | 2023-06-26 | |
| 11 | Tang, Richard Yat Sun 鄧日燊 | M | 72 | EDExecutive Director | 1986-09-12 | |
| 12 | Wu, Henry King Cheong 胡經昌 | M | 73 | INEDIndependent Non-Executive Director | 2005-01-17 | |
| 13 | Yeung, Howard Ping Leung 楊秉樑 | M | 67 | INEDIndependent Non-Executive Director | 2012-12-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Charles Kwok Sun 朱國新 | M | CoSecCompany Secretary | 1995-07-01 | ||
| 2 | Lai, Dickson Ho Man 黎浩文 | M | 51 | CoSecCompany Secretary | 2018-06-08 |
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