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Miramar Hotel and Investment Company, Limited (0071.HK)

9.715 -0.080 (-0.82%)
As of 10:25:37 AM GMT+8. Market Open.

Key Executives

Amounts are as of December 31, 2025 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in HKD.
Name Title Pay Exercised Year Born
Dr. Ka-Shing Lee J.P.
Chairman & CEO 100k -- 1972
Dr. Ko Yin Lam ACIB, DB (Hon), DB(Hon), FCILT, FCIT, FHKIOD, MBIM
Executive Director 50k -- 1952
Mr. Hau Chong Ho A.C.A., A.H.K.S.A, B.A., FCPA
Executive Director 50k -- 1955
Mr. Yat Sun Tang B.Sc., BBS, J.P., M.B.A., S.B.S
Executive Director 100k -- 1953
Mr. Ho Man Lai CPA, CTA (HK), FCPA, MBA
Director of Group Finance & Company Secretary -- -- 1973
Mr. Chung Yee Chan CMA, CPA, CPA (Aust), FCIS, FCS, FHKIoD, MBL, MPA
Chief Operations Officer -- -- 1967
Mr. Zee Lay Au
Assistant Director of Group Information & Technology -- -- 1973
Ms. Ka May Leung
Acting Director of Group Human Resources & Administration -- -- 1963
Ms. Shui Yung Cheung
Director of Group Marketing & Corporate Communications -- -- 1978
Mr. Kim Man Wu
Business Unit Head of Asset Management -- -- 1969

Miramar Hotel and Investment Company, Limited

Mira Place Tower A
15th Floor 132 Nathan Road
Tsim Sha Tsui
Hong Kong
852 2315 5555 https://www.miramar-group.com/zh-hans
Sector: 
Consumer Cyclical
Industry: 
Travel Services
Full Time Employees: 
1,318

Description

Miramar Hotel and Investment Company, Limited, an investment holding company, engages in travel, property rental, hotels and serviced apartments, and food and beverage businesses in the People's Republic of China and Hong Kong. It leases office and retail premises; and operates hotels and serviced apartments, as well as provides hotel management services. The company also operates restaurants and travel agencies, as well as provides property management services for its office building and shopping malls; and sells properties. Miramar Hotel and Investment Company, Limited was founded in 1948 and is based in Tsim Sha Tsui, Hong Kong.

Corporate Governance

Miramar Hotel and Investment Company, Limited’s ISS Governance QualityScore as of N/A is N/A. The pillar scores are Audit: N/A; Board: N/A; Shareholder Rights: N/A; Compensation: N/A.
Corporate governance scores courtesy of Institutional Shareholder Services (ISS) Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while a 10 indicates higher governance risk.

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September 21, 2026 at 12:00 AM UTC

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