Hong Kong Exchanges and Clearing Limited / MIRAMAR HOTEL AND INVESTMENT COMPANY LIMITED / /
Event
Employment Change / General or Shareholder Meeting / /
Person
Thomas Liang Cheung Biu / Wu King / Lee Ka Shing / Tony Ng / 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 / /
Position
director of the Company / independent non-executive / NON-EXECUTIVE DIRECTOR The board of directors / King / Corporate Secretary / non-executive / director / Annual General / NON-EXECUTIVE DIRECTOR / DIRECTOR AND AMENDMENT OF AGM CIRCULAR The Board / /
Microsoft Word - e-retire at agm.doc