Edition:
India

People: Miramar Hotel and Investment Co Ltd (0071.HK)

0071.HK on Hong Kong Stock

12.96HKD
3 Dec 2020
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Lee, Ka Shing 

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.

Basic Compensation

Total Annual Compensation, HKD 100,000
Restricted Stock Award, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD --
Fiscal Year Total, HKD 100,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Ka Shing Lee

100,000

Wai Kin Sin

350,000

Hau Chong Ho

50,000

Ko Yin Lam

50,000

Yum Chuen Lau

50,000

Yat Sun Tang

100,000
As Of  31 Dec 2018