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00071 MIRAMAR HOTEL
RT Nominal down9.300 -0.090 (-0.958%)
MIRAMAR HOTEL & INVESTMENT CO. LTD.
Company Profile
Business NatureProperties
ChairmanLee Ka Shing ( Chairman & Chief Executive Officer )
Board Members
Executive Director：Tang Yat Sun Richard, Lam Ko Yin Colin, Ho Hau Chong Norman, Lau Yum Chuen Eddie
Non-executive Director：Fung Yuk Bun Patrick, Cheng Ka On Dominic
Independent Non-executive Director：Wu King Cheong, Chung Shui Ming Timpson, Yeung Ping Leung Howard, Liang Cheung Biu Thomas, Au Siu Kee Alexander, Sin Nga Yan Benedict
Major Shareholders
ShareholderCurrent HoldingAll Sh CapDate
HENDERSON LAND DEVELOPMENT CO., LTD. (00012)345,999,98050.08%30/06/2024
Chong Wing Cheong68,910,6529.97%30/06/2024
Company Secretary
・ Lai Ho Man Dickson
Auditors
・ KPMG
Principal Bankers
・ BANK OF CHINA (HONG KONG) ・ BANK OF COMMUNICATIONS (HONG KONG)
・ CHINA CONSTRUCTION BANK (ASIA) ・ HANG SENG BANK
・ INDUSTRIAL BANK ・ MIZUHO BANK
・ MUFG Bank ・ SUMITOMO MITSUI BANKING
・ THE HONGKONG AND SHANGHAI BANKING
Company Address15/F, Mira Place Tower A, 132 Nathan Road, Tsimshatsui, Kowloon, Hong Kong
Websitehttp://www.miramar-group.com
Email Addressenquiry@miramar-group.com
Tel No852 2315 5555
Share RegistrarsCOMPUTERSHARE HONG KONG INVESTOR SERVICES LTD.
Share Registrars Tel No2862 8555
Financial Year (DD/MM)01/01 - 31/12
Par Value ()--
Shares Capital
Issued Share Capital690,959,695
Listing Date01/07/1970
Listing Price --
Remarks:  Real time quote last updated: 08/11/2024 17:59
  Real-time basic market prices of Hong Kong securities are provided by HKEx; a Designated Website authorized by the HKEx Group to provide the Service.
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