and Investment Company / Limited / MIRAMAR HOTEL AND INVESTMENT COMPANY LIMITED / /
Facility
Miramar Hotel / /
Organization
Committee Director General Purpose Committee Audit Committee Remuneration Committee Nomination Committee / /
Person
Wu King / Lee Ka Shing / Alexander Au Siu Kee / Norman Ho Hau Chong / Eddie Lau Yum Chuen / David Sin Wai Kin / David Sin Wai / Howard Yeung Ping Leung / Norman Ho Hau / Timpson Chung Shui Ming / Colin Lam Ko Yin / /
Position
King / Board member / Vice Chairman / Chairman / Member of the relevant committee / Chief Executive Officer / / Independent Non-executive / /
Microsoft Word - e-directors duties 2012a.doc