MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED (00071)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Fonia Yeung Fong | 13-Dec-24 | INED | |||
| Lee Martin Ka Shing | 12-Jun-14 | Ch | |||
| Chung Timpson Shui Ming | 06-Feb-06 | INED | |||
| Wu Henry King Cheong | 17-Jan-05 | INED | |||
| Tang Richard Yat Sun | 12-Sep-86 | ED | |||
| Lau Eddie Yum Chuen | 15-Jan-96 | 05-Jun-25 | ED | ||
| Mr. Eddie Lau Yum Chuen | 05-Jun-25 | ED | Mr. Lau is not offering himself for re-election due to his advanced age, and will retire by rotation in accordance with the Articles of Association of the Company. | ||
| Yeung Howard Ping Leung | 06-Dec-12 | 07-May-25 | INED | ||
| Chu Charles Kwok Sun | 01-Jul-95 | 01-Jul-24 | CoSec | ||
| Chu Kwok Sun | 01-Jul-24 | J-CoSec | Due to his retirement | ||
| Sin David Wai Kin | 02-Jul-00 | 17-Apr-23 | INED | ||
| Dr. David Sin Wai Kin | 17-Apr-23 | V-Ch, INED | Passing away | ||
| Au Alexander Siu Kee | 07-Nov-05 | 01-Dec-20 | Non-Executive Director | ||
| Lee Shau Kee | 12-Jun-14 | 04-Jun-19 | Non-Executive Director | ||
| Lee Martin Ka Shing | 12-Jun-14 | 09-May-17 | CEO | ||
| Fung Patrick Yuk Bun | 03-Jul-85 | 21-Mar-17 | Non-Executive Director | ||
| Lim Allen Kean Kee | 20-Aug-12 | 19-Aug-16 | CoSec | ||
| Lai Dickson Ho Man | 08-Jun-18 | 09-May-16 | CoSec | ||
| Lam Colin Ko Yin | 05-Aug-93 | 09-May-16 | ED | ||
| Liang Thomas Cheung Biu | 06-Dec-12 | 09-May-16 | INED | ||
| Lee Martin Ka Shing | 01-Aug-06 | 12-Jun-14 | MD | ||
| Lee Shau Kee | 08-Aug-01 | 12-Jun-14 | Ch | ||
| Sin Benedict Nga Yan | 26-Jun-23 | 26-Apr-13 | INED | ||
| Liang Thomas Cheung Biu | 06-Oct-04 | 06-Dec-12 | Non-Executive Director | ||
| Yeung Howard Ping Leung | 18-Feb-00 | 06-Dec-12 | Non-Executive Director | ||
| Lau Charles Kin Shing | 20-Mar-12 | 20-Aug-12 | CoSec | ||
| Chan Romain Wai Shing | 02-Apr-92 | 02-Jul-12 | Sen Mgr | ||
| Ng Tony | 18-Apr-97 | 07-Jun-12 | Non-Executive Director | ||
| Cheng Ellis Chi Wai | 16-Mar-07 | 16-Jul-09 | CFO | ||
| Woo Kim Phoe | 02-Jul-85 | 06-Jul-09 | V-Ch | ||
| Yu Petrus Tat Kong | 18-Apr-97 | 01-Jan-09 | ED, GM | ||
| Lee Martin Ka Shing | 06-Oct-04 | 01-Aug-06 | ED | ||
| Au Alexander Siu Kee | 17-Jan-05 | 07-Nov-05 | INED | ||
| Ho Tim | 08-Aug-01 | 06-Nov-04 | Hon Ch | ||
| Lee Quo Wei | 02-Jul-57 | 06-Oct-04 | Dir | ||
| Ho Stephen Tze Tung | 09-Apr-91 | 28-Jul-04 | INED | ||
| Yue Robert King Cheong | 22-Apr-98 | 13-Aug-02 | Dir | ||
| Ho Tim | 02-Jul-85 | 08-Aug-01 | Ch | ||
| Lee Shau Kee | 05-Aug-93 | 08-Aug-01 | Dir | ||
| Sin David Wai Kin | 02-Jul-85 | 02-Jul-00 | V-Ch | ||
| Yeung James Bing Yin | 02-Jul-86 | 31-Dec-99 | INED | ||
| Yue Robert King Cheong | 02-Jul-66 | 22-Apr-98 | INED | ||
| Wan Man Yee | 13-Sep-94 | 12-Dec-96 | ED | ||
| Young Albert Bing Ching | 02-Jul-85 | 27-Nov-95 | ED, GM | ||
| Ho Norman Hau Chong | 22-Apr-98 | 02-Oct-95 | ED | ||
| Leung Kau Kui | 23-Dec-04 | 10-Nov-94 | Dir | ||
| Yeung Alan Bing Kin | 12-Jul-06 | 13-Sep-94 | Dir | ||
| Yeung Howard Ping Leung | 06-Sep-04 | 05-Aug-93 | Dir | ||
| Yeung Kenneth Bing Kwong | 09-May-17 | 05-Aug-93 | Dir | ||
| Cheng Dominic Ka On | 03-Jul-85 | 28-Jun-91 | Non-Executive Director | ||
| Ho Sin Hang | 21-Jul-22 | 01-Feb-91 | Dir | ||
| Ho Tim | 02-Jul-57 | 02-Jul-85 | Dir | ||
| Sin David Wai Kin | 28-Jun-74 | 02-Jul-85 | Dir | ||
| Woo Kim Phoe | 30-Jun-78 | 02-Jul-85 | Dir | ||
| Young Albert Bing Ching | 02-Jul-59 | 02-Jul-85 | Dir |