| Company Name | Miramar Hotel and Investment Company, Limited |
| Registered Office | 15/F, Miramar Tower 132 Nathan Road Tsim Sha Tsui, Kowloon Hong Kong |
| Sector | Property Investment / Property Development and Sales / Hotel Ownership and Management / Food and Beverage Operation / Travel Operation / Apparel Operation |
| Web Site Address | http://www.miramar-group.com |
| Phone Number | (852) 2315 5555 |
| Fax Number | (852) 2736 4975 |
| Email Address | enquiry@miramar-group.com |
| Financial Year End | December 31 |
| Chairman | Dr. the Honourable Lee Shau Kee |
| Vice Chairman | Dr. David Sin Wai Kin |
| Directors | Mr. Lee Ka Shing
Dr. Patrick Fung Yuk Bun Mr. Dominic Cheng Ka On Mr. Richard Tang Yat Sun Mr. Colin Lam Ko Yin Mr. Eddie Lau Yum Chuen Mr. Tony Ng Mr. Norman Ho Hau Chong Mr. Howard Yeung Ping Leung Mr. Thomas Liang Cheung Biu Mr. Wu King Cheong Mr. Alexander Au Siu Kee Dr. Timpson Chung Shui Ming |
| Managing Director | Mr. Lee Ka Shing |
| Chief Operations Officer | Mr. Felix See Chi Kwok |
| Chief Financial Officer | Mr. Allen Lim Kean Kee |
| Joint Company Secretaries | Mr. Charles Lau Kin Shing Mr. Charles Chu Kwok Sun |
| Auditors | KPMG, Certified Public Accountants |
| Principal Bankers | Bank of China (Hong Kong) Limited The Hongkong & Shanghai Banking Corporation Ltd Mizuho Corporate Bank, Ltd. |
| Share Registrar | Computershare Hong Kong Investor Services Limited 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 71 |
| Listing Date | July, 1970 |
updated 23rd May, 2012
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