Edition:
India

Miramar Hotel and Investment Co Ltd (0071.HK)

0071.HK on Hong Kong Stock

14.00HKD
14 Jul 2020
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Summary

Name Age Since Current Position

Ka Shing Lee

47 2014 Executive Chairman of the Board, Chief Executive Officer

Wai Kin Sin

89 1985 Independent Non-Executive Vice Chairman of the Board

Hau Chong Ho

63 1998 Executive Director

Ko Yin Lam

67 1993 Executive Director

Yum Chuen Lau

72 1996 Executive Director

Yat Sun Tang

66 1986 Executive Director

Kwok Kei Cheang

50 2016 Director - Risk Management & Corporate Services

Wai Cheong Ho

49 2012 Director - Group Information Technology

Kenneth Sorensen

53 2012 Business Unit Head of Hotels and Serviced Apartments

Kim Man Wu

50 2012 Business Unit Head - Asset Management

Kwok Sun Chu

2018 Joint Company Secretary

Ho Man Lai

45 2018 Joint Company Secretary

Siu Kee Au

73 2005 Non-Executive Director

Ka On Cheng

69 1985 Non-Executive Director

Yuk Bun Fung

71 1985 Non-Executive Director

Shui Ming Chung

68 2006 Independent Non-Executive Director

Cheung Biu Liang

72 2012 Independent Non-Executive Director

Cheong Wu

68 2005 Independent Non-Executive Director

Ping Leung Yeung

62 2012 Independent Non-Executive Director

Biographies

Name Description

Ka Shing Lee

Mr. Ka Shing Lee serves as Executive Chairman of the Board, Chief Executive Officer of the Company. Mr. Lee was appointed director of the Company in 2004 and has been actively involved in formulating the Group’s corporate development strategies and directions. On 1 August 2006, he was appointed as Managing Director of the Company, with the title changed to Chief Executive Officer on 7 June 2012. With effect from 12 June 2014, Mr Lee was re-designated as the Chairman and Chief Executive Officer and was also appointed as a member of the Remuneration Committee and the chairman of the Nomination Committee of the Company. He has been in charge of corporate policy formulation and schematization, as well as promoting the Group’s business development and enhancing its competitiveness and status in the industry. He was educated in Canada. He is the Vice Chairman of Henderson Land Development Company Limited (“Henderson Land”), Henderson Investment Limited (“Henderson Investment”) and a non-executive director of The Hong Kong and China Gas Company Limited, all of which are listed companies. He is also a Vice Chairman of Henderson Development Limited (“Henderson Development”). Mr Lee is a Committee Member of the 12th Beijing Committee, and previously a Committee Member of the 10th Guangxi Zhuangzu Zizhiqu Committee and of the 10th Foshan Committee, of the Chinese People’s Political Consultative Conference, PRC. Henderson Land and Henderson Development have discloseable interests in the shares of the Company under the provisions of Part XV of the Securities and Futures Ordinance as at 31 December 2014. He is also a director of certain subsidiaries of the Company. Mr Lee is the son of Dr Lee Shau Kee.

Wai Kin Sin

Dr. Wai Kin Sin serves as Independent Non-Executive Vice Chairman of the Board of the Company. Dr. Sin was appointed director of the Company in 1974 and has been a Vice Chairman of the Company since 1985. He is currently a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Dr Sin has a plenitude of experience in the businesses of jewelry, property development, property rental, hotel operation, and banking and finance. He is the Chairman of Myer Jewelry Manufacturer Limited. He previously served as a director of New World Development Company Limited until 1 March 2012. He is also a director of certain subsidiaries of the Company.

Hau Chong Ho

Mr. Hau Chong Ho CPA serves as Executive Director of the Company. Mr. Ho was appointed director of the Company in 1998. He is a member of the Institute of Chartered Accountants in England and Wales, and a Fellow of the Hong Kong Institute of Certified Public Accountants. He is an executive director of Honorway Investments Limited and Tak Hung (Holding) Company Limited and has over 33 years’ experience in management and property development. He is also a director of Vision Values Holdings Limited, as well as an independent non-executive director of Hong Kong Ferry (Holdings) Company Limited, Lee Hing Development Limited and Shun Tak Holdings Limited. He previously served as an independent non-executive director of Starlight International Holdings Limited until his retirement on 26 August 2013, CITIC Pacific Limited until his resignation on 12 May 2011. He is also a director of certain subsidiaries of the Company.

Ko Yin Lam

Dr. Ko Yin Lam serves as Executive Director of the Company. Dr. Lam was appointed director of the Company in 1993. He holds a Bachelor of Science (Honours) degree from the University of Hong Kong and has over 41 years’ experience in banking and property development. He is the Deputy Chairman of The University of Hong Kong Foundation for Educational Development and Research and a Director of Fudan University Education Development Foundation. Dr Lam was awarded an Honorary University Fellowship by The University of Hong Kong in 2008, and was conferred a degree of Doctor of Business (Honoris Causa) by Macquarie University in 2015. He is a Fellow of The Chartered Institute of Logistics and Transport in Hong Kong and a Fellow of The Hong Kong Institute of Directors. He is also the Chairman of Hong Kong Ferry (Holdings) Company Limited, the Vice Chairman of Henderson Land and Henderson Investment as well as a non-executive director of The Hong Kong and China Gas Company Limited, all of which are listed companies. Dr Lam is a director of Henderson Development, Multiglade, Higgins, Threadwell, Aynbury, Hopkins, Riddick and Rimmer. Multiglade, Higgins, Threadwell, Aynbury, Henderson Land, Henderson Development, Hopkins, Riddick and Rimmer have discloseable interests in the shares of the Company under the provisions of Part XV of the Securities and Futures Ordinance as at 31 December 2014. He is also a director of certain subsidiaries of the Company.

Yum Chuen Lau

Mr. Yum Chuen Lau serves as Executive Director of the Company. Mr. Lau was appointed director of the Company in 1996. He has over 45 years’ experience in banking, finance and investment. He is also an executive director of Henderson Land as well as a non-executive director of Hong Kong Ferry (Holdings) Company Limited, both of which are listed companies. He previously served as an executive director of Henderson Investment, a listed company, until his retirement on 9 June 2011. Henderson Land has discloseable interests in the shares of the Company under the provisions of Part XV of the Securities and Futures Ordinance as at 31 December 2014. He is also a director of certain subsidiaries of the Company.

Yat Sun Tang

Mr. Yat Sun Tang serves as Executive Director of the Company. Mr. Tang was appointed director of the Company in 1986. He is an MBA graduate from the University of Santa Clara, California, U.S.A., and a holder of Bachelor of Science degree in Business Administration from Menlo College, California, U.S.A. He is currently the Chairman and Managing Director of Richcom Company Limited, Vice Chairman of King Fook Holdings Limited, an independent non-executive director of Hang Seng Bank Limited and Wheelock and Company Limited and a director of various private business enterprises. He is an Advisor of Tang Shiu Kin and Ho Tim Charitable Fund. He is also a director of certain subsidiaries of the Company.

Kwok Kei Cheang

Mr. Kwok Kei Cheang serves as Director - Risk Management & Corporate Services of the Company. He holds a Bachelor’s Degree in Finance from The University of Hong Kong and Diploma of Business Law from the University of Shenzhen. Mr Cheang has nearly 20 years of experience in auditing and risk management with expertise in property related areas. Prior to joining the Group, Mr Cheang worked at Link Asset Management Limited as Head of Risk Management & Compliance and Head of Internal Audit and before that, he was the Supervising Consultant (Group Audit) for Jardine Matheson Limited.

Wai Cheong Ho

Mr. Wai Cheong Ho serves as Director - Group Information Technology of the Company. He holds a Bachelor’s Degree in Computer Engineering and a Master of Business Administration from The University of Hong Kong. Mr. Ho has more than 20 years of experience in the information technology industry. He has held various leadership positions in global & local companies in the field and has a great depth of technical and management knowledge especially in project management and management of change. He is also well experienced in IT strategies and operations, and partnering with business units to provide online customer service and support. Prior to joining the Group, Mr. Ho was the Chief Information Officer of Tradelink Electronic Commerce Limited.

Kenneth Sorensen

Mr. Kenneth Sorensen serves as Business Unit Head of Hotels and Serviced Apartments of the Company. A Danish national and holding a Degree in Hospitality Management from EHL in Lausanne, Mr. Sorensen is a well-traveled multi-cultural seasoned executive with more than 25 years of sales, marketing, business development, operations, asset management and general management experiences, the last 15 in the Asia Pacific region. He has held key leadership roles in the main disciplines of the hospitality industry. Prior to joining the Group, he was at the helm of Onyx Hospitality Group –North Asia.

Kim Man Wu

Mr. Kim Man Wu serves as Business Unit Head - Asset Management of the Company. He is a Registered Professional Surveyor and Authorized Person in Hong Kong, and holds a Master of Business Administration (Financial Services) from The Hong Kong Polytechnic University. He is also a Member of the Chartered Institute of Arbitrators in U.K., a Panel Member of Appeal Tribunal (Buildings) in Hong Kong and a Registered BEAM Professional of Hong Kong Green Building Council. Mr Wu has over 20 years of experience in the property and construction industry with experience in asset enhancement. He has managed a number of renovations and value-added projects across both residential and commercial sectors in Hong Kong. Prior to joining the Group, Mr. Wu was the General Manager (Project and Planning Department) of The Link Management Limited.

Kwok Sun Chu

Ho Man Lai

Mr. Ho Man Lai CPA serves as Joint Company Secretary of the Company. Mr. Lai joined the Company in September 2016 as Director of Group Finance. He is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a Certified Tax Adviser of the Taxation Institute of Hong Kong. He holds a Bachelor of Arts Degree in Accountancy from the Hong Kong Polytechnic University and a Master of Business Administration from University of Birmingham. Mr. Lai has over 20 years of experience in auditing, finance, accounting as well as financial management. He began his career with auditing in KPMG Hong Kong. Prior to joining the Group, he was the Chief Financial Officer and Company Secretary of Bi Feng Tang (Group) Holdings Limited. He also worked as a senior executive for a number of listed and private Hong Kong and PRC companies, including Hosa International Limited, CITIC Pacific Group, Kerry Beverage Group and AsiaAlum Group, etc.

Siu Kee Au

Mr. Siu Kee Au OBE CPA serves as Non-Executive Director of the Company. Mr Au was the chief executive officer of Hang Seng Bank Limited from October 1993 to March 1998 and of Oversea-Chinese Banking Corporation Limited in Singapore from September 1998 to April 2002. He was formerly a non-executive director of a number of leading companies including The Hongkong and Shanghai Banking Corporation Limited, MTR Corporation Limited and Hang Lung Group Limited. Mr Au was an executive director and the Chief Financial Officer of Henderson Land, a listed company, from December 2005 to June 2011. He stepped down from the position of Chief Financial Officer and was re-designated as a non-executive director of Henderson Land on 1 July 2011. On 13 December 2018, Mr Au has been appointed as an independent nonexecutive director of Henderson Land and a member of the Audit Committee and the Corporate Governance Committee of Henderson Land. He was an independent non-executive director of The Wharf (Holdings) Limited until his resignation on 23 November 2017. Currently, Mr Au is an independent non-executive director of Henderson Investment and Wharf Real Estate Investment Company Limited. He is also a non-executive director of Hong Kong Ferry (Holdings) Company Limited, a listed company. He is the chairman and a non-executive director of Henderson Sunlight Asset Management Limited, a wholly-owned subsidiary of Henderson Land, which is the manager of the publicly-listed Sunlight Real Estate Investment Trust. An accountant by training, Mr Au is a Fellow of The Institute of Chartered Accountants in England and Wales, The Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Henderson Land has discloseable interests in the shares of the Company under the provisions of Part XV of the Securities and Futures Ordinance as at 31 December 2018.

Ka On Cheng

Mr. Ka On Cheng serves as Non-Executive Director of the Company. Mr. Cheng was appointed director of the Company in 1985. He is currently a member of the Audit Committee of the Company. Mr Cheng has extensive practical experience in corporate management and is also an executive director of King Fook Holdings Limited and the Managing Director of the Onflo International Group of Companies. He is also a director of certain subsidiaries of the Company.

Yuk Bun Fung

Dr. Yuk Bun Fung serves as Non-Executive Director of the Company. Dr. Fung was appointed director of the Company in 1985. He obtained his MBA degree from University of Toronto in 1973, and was awarded an Honorary Doctor of Business Administration by the Hong Kong Polytechnic University in 2001 and an Honorary Doctor of Laws by the University of Toronto in 2005. Dr Fung retired as an independent non-executive director of The Link Management Limited, the manager of The Link Real Estate Investment Trust, with effect from 1 August 2014. The Link Real Estate Investment Trust is listed on the Hong Kong Stock Exchange. Dr Fung was re-designated from the Chairman and Chief Executive to the Chairman of Wing Hang Bank, Limited with effect from 18 August 2014. Dr Fung is a member of the Court of the Hong Kong Polytechnic University, a member of the Court of the Hong Kong University of Science and Technology, Vice President of the Hong Kong Institute of Bankers and a member of Board of Governors of The Hong Kong Philharmonic Society Limited. He is also a director of certain subsidiaries of the Company.

Shui Ming Chung

Dr. Shui Ming Chung CPA serves as Independent Non-Executive Director of the Company. Dr Chung obtained a bachelor’s degree in science from the University of Hong Kong and a master’s degree in business administration from the Chinese University of Hong Kong, and was awarded a Doctor of Social Sciences honoris causa by the City University of Hong Kong. He is a fellow member of Hong Kong Institute of Certified Public Accountants. He is a member of the National Committee of the 10th, 11th, 12th and 13th Chinese People’s Political Consultative Conference. He is a Pro-Chancellor of the City University of Hong Kong with effect from 1 August 2016 for three years. Currently, Dr Chung is an independent non-executive director of China Unicom (Hong Kong) Limited, Glorious Sun Enterprises Limited, China Overseas Grand Oceans Group Limited, China Everbright Limited, China Construction Bank Corporation, Jinmao Hotel and Jinmao (China) Hotel Investments and Management Limited, China Railway Group Limited and Orient Overseas (International) Limited, all of which are listed on The Stock Exchange of Hong Kong Limited. Formerly, Dr Chung was the Chairman of the Council of the City University of Hong Kong, the Chairman of the Hong Kong Housing Society and the Chief Executive of the Hong Kong Special Administrative Region Government Land Fund Trust. He was previously an independent director of China Everbright Bank Company Limited and China State Construction Engineering Corporation Limited (both listed on the Shanghai Stock Exchange). He previously served as an independent non-executive director of Henderson Land, a listed company, until his retirement on 2 June 2016.

Cheung Biu Liang

Mr. Cheung Biu Liang serves as Independent Non-Executive Director of the Company. Mr Liang was appointed director of the Company in 2004 and was re-designated as independent non-executive director of the Company in December 2012. He holds a Bachelor degree in Economics from the University of California, Berkeley and a Master degree in Business Administration from Columbia University. Mr Liang has extensive experience in financial management, corporate finance, banking, real estate development and equity investment. He is also the Group Chief Executive of Wideland Investors Limited and an independent non-executive director of New World Development Company Limited.

Cheong Wu

Mr. Cheong Wu serves as Independent Non-Executive Director of the Company. Mr. Wu was appointed as an independent non-executive director of the Company in 2005. He is the Life Honorary Chairman of the Chinese General Chamber of Commerce, the Honorary Permanent President of the Chinese Gold & Silver Exchange Society and the Permanent Honorary President of the Hong Kong Securities Association Ltd. He is an executive director of Lee Cheong Gold Dealers Limited. He is also an independent nonexecutive director of Yau Lee Holdings Limited, Henderson Land, Henderson Investment and Hong Kong Ferry (Holdings) Company Limited, all of which are listed companies. Mr Wu previously served as an independent non-executive director of Chevalier Pacific Holdings Limited, a listed company, until 27 October 2011. Henderson Land has discloseable interests in the shares of the Company under the provisions of Part XV of the Securities and Futures Ordinance as at 31 December 2014.

Ping Leung Yeung

Mr. Ping Leung Yeung serves as Independent Non-Executive Director of the Company. Mr. Yeung was appointed director of the Company in 2000 and was redesignated as independent non-executive director of the Company in December 2012. He has extensive experience in the businesses of property development, hotel operation and jewelry. He is also a director and the Chairman of King Fook Holdings Limited and an independent non-executive director of New World Development Company Limited.