MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED 美麗華酒店企業有限公司
(incorporated in Hong Kong with limited liability)
(Stock Code: 71)
List of Directors and their Role and Function
The members of the board of directors ("Board") of Miramar Hotel and Investment Company, Limited are set out below:
Executive Directors
Mr. Lee Ka Shing (Chairman and Chief Executive Officer) Mr. Richard Tang Yat Sun
Dr. Colin Lam Ko Yin Mr. Eddie Lau Yum Chuen Mr. Norman Ho Hau Chong
Non-executive Directors Dr. Patrick Fung Yuk Bun Mr. Dominic Cheng Ka On
Independent Non-executive Directors Dr. David Sin Wai Kin (Vice Chairman) Mr. Wu King Cheong
Dr. Timpson Chung Shui Ming Mr. Howard Yeung Ping Leung Mr. Thomas Liang Cheung Biu Mr. Alexander Au Siu Kee
There are four Board committees. The table below provides membership information of these committees on which each Board member serves:
Director Committee Director | General Purpose Committee | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Lee Ka Shing | Member | --- | Member | Chairman |
Mr. Richard Tang Yat Sun | Member | --- | Member | --- |
Dr. Colin Lam Ko Yin | Member | --- | --- | --- |
Mr. Eddie Lau Yum Chuen | Member | --- | --- | --- |
Mr. Norman Ho Hau Chong | Member | --- | --- | --- |
Dr. Patrick Fung Yuk Bun | --- | Member | --- | --- |
Mr. Dominic Cheng Ka On | --- | Member | --- | --- |
Dr. David Sin Wai Kin | --- | Member | Member | Member |
Mr. Wu King Cheong | --- | Member | Member | Member |
Dr. Timpson Chung Shui Ming | --- | Chairman | Chairman | Member |
Hong Kong, 1 December 2020
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Miramar Hotel & Investment Co. Ltd. published this content on 01 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2020 09:32:00 UTC
