Hong Kong Exchanges and Clearing Limited / and Investment Company / Limited / MIRAMAR HOTEL AND INVESTMENT COMPANY LIMITED / /
Facility
Miramar Hotel / /
Organization
DATE OF BOARD / Two International Finance Centre / /
Person
Thomas Liang Cheung Biu / Wu King / Lee Ka Shing / Alexander Au Siu Kee / Norman Ho Hau Chong / Eddie Lau Yum Chuen / Lee Shau Kee / David Sin Wai Kin / Howard Yeung Ping Leung / Timpson Chung Shui Ming / Colin Lam Ko Yin / /
Microsoft Word - Date of Board Meeting_eng_.doc