As a member of the Henderson Land Group, Miramar's diversified businesses such as hotels and serviced residences, property investment, catering and tourism have now developed to cover Hong Kong, mainland China and the United States. .

With its brilliant performance over the past many years, Miramar has been established as an outstanding brand representing unparalleled fashion life experience.

Miramar's portfolio of hotels and serviced residences in China and Hong Kong includes its well-known flagship store - The Mira Hong Kong. In terms of catering business, Miramar owns Guo Jin Xuan and Yun Yangge Sichuan Restaurant, which were selected as recommended restaurants in the Michelin Guide Hong Kong and Macau 2010, as well as the award-winning Tsui Heng Village. As for its Miramar Shopping Center and Miramar Tower, it is also one of Hong Kong's premier commercial real estate projects.

With fifty years of experience, a proactive and innovative leadership team and an outstanding track record, Miramar will continue to forge ahead and create another remarkable achievement.

Miramar's four core businesses are interrelated and have become one of the pioneers in the industry:

Hotel Miramar owns and manages a number of hotels and serviced residences, and is also one of the industry's leading Provide professional management services. Miramar's properties are known for their urban charm and distinguished taste, and its flagship store, The Mira Hong Kong, fully embodies the essence of modern design.

After the completion of the creative project in 2009, The Mira Hong Kong has been completely renovated and has become a tasteful and contemporary high-end business hotel standing in the heart of Tsim Sha Tsui District. It combines extraordinary design and advanced technology. Completely integrated with comfortable and convenient accommodation experience.

Miramar combines unique market experience and global expertise to provide the highest quality services to corporate customers and hotel guests.

Property The shopping malls and office buildings managed by Miramar combine leisure and office environments, creating endless business opportunities and setting a model for integrated commercial shopping centers in Hong Kong. These include the Miramar Shopping Center and Knutsford Terrace with a total area of ??500,000 square feet, which bring together fashion brands, international food and exciting entertainment, making it a popular consumer hotspot with a high flow of people.

Miramar's investment property portfolio in Hong Kong (including the Miramar Tower office building and Miramar Shopping Mall, which have become distinctive landmarks in Tsim Sha Tsui, as well as the shopping mall located in the hotel part) will also undergo comprehensive renovation works. Miramar brings a unique gastronomic experience to Hong Kong diners through innovative flavours, elegant decoration and professional training. Its high-end restaurants include Guojin Xuan and Yun Yangge Sichuan Restaurant, which were selected as recommended restaurants in the "Michelin Guide Hong Kong and Macau 2010", the award-winning Tsui Heng Village and the brand new French restaurant The French Window. From authentic Chinese cuisine to Western cuisine, to fusion of multi-national cuisine and award-winning buffet dishes, Miramar is committed to presenting endless excitement to its guests.

Tourism Dr. Lee Shau-kee, GBM, DBA (Hon), DSSc (Hon), LLD (Hon)

Dr. Lee Shau-kee was appointed in 1993. Director of the company and chairman of the company since August 8, 2001. Dr. Li has been engaged in the real estate development business in Hong Kong for more than 50 years and has extensive experience. Dr. Li is the founder, chairman and general manager of Henderson Land Co., Ltd. and Henderson Land Development Co., Ltd. He is also the chairman of The Hong Kong and China Gas Company Limited, the deputy chairman of Sun Hung Kai Properties Limited, the Hong Kong Ferry (Group) ) Limited and The Bank of East Asia Limited. Dr. Li was awarded the Grand Bauhinia Medal by the Hong Kong Special Administrative Region Government in 2007. Chairman

Dr. Lee Shau Kee was appointed as a director of the Company in 1993 and has been the Chairman of the Company since August 8, 2001. Dr. Li has been engaged in the real estate development business in Hong Kong for more than 50 years and has extensive experience. Dr. Li is the founder, chairman and general manager of Henderson Land Co., Ltd. and Henderson Land Development Co., Ltd. He is also the chairman of The Hong Kong and China Gas Company Limited, the deputy chairman of Sun Hung Kai Properties Limited, the Hong Kong Ferry (Group) ) Limited and The Bank of East Asia Limited, both of which are listed companies. Dr. Li was awarded the Grand Bauhinia Medal by the Hong Kong Special Administrative Region Government in 2007. Dr. Li is also a director of Multiglade Holdings Limited, Higgins Holdings Limited, Threadwell Limited, Aynbury Investments Limited, Hopkins (Cayman) Limited, Riddick (Cayman) Limited and Rimmer (Cayman) Limited. Dr. Li is the father of Mr. Li Jiacheng. Mr. Cheng Ka On was appointed as a Director of the Company in 1985 and currently serves as a member of the Audit Committee. Mr. Zheng has extensive practical experience in corporate management and serves as the executive director of King Fook Group Co., Ltd. and the chairman of Kangfu International Group.

Mr. Tang Yat-shen

Mr. Tang Yat-shen was appointed as a director of the Company in 1986.

Mr. Deng holds a bachelor’s degree in business administration from Menlo College in California and a master’s degree in business administration from Santa Clara University. He is also the Chairman of Sing Wo Limited, Vice Chairman of King Fook Holdings Limited, a director of Hang Seng Bank Limited and a number of private commercial organizations, and a member of the Tang Shiu Kin and Ho Tim Charitable Foundation. Group General Manager

Mr. Chen joined the Company in 2008 as the Group General Manager. Mr. Chan holds a Bachelor of Science degree from the School of Hotel Administration of Cornell University in the United States, and a Master of Business Administration degree from the Hong Kong Polytechnic University and Macquarie University in Australia. He is currently pursuing a doctoral program in hotel management at the Hong Kong Polytechnic University. Mr. Chen has over 26 years of experience in hotel administration and management across the country. Mr. Chan is appointed as a member of the Tourism Planning Subcommittee of the Tourism Commission; he also serves as a member of the Advisory Committee of the Associate Degree in Social Sciences (Tourism) Program of the Hong Kong Institute of Education, and a member of the Hotel, Catering and Tourism Training Committee of the Hong Kong Vocational Training Council. Year Milestone 2008: The Mira Hotel completed its renovation project and created a new brand, renamed The Mira Hong Kong. It interprets high-end taste and urban lifestyle fashion with novel design, becoming the best choice for business and leisure travelers. Miramar Tourism was registered in 2006. The interior renovation of Miramar Mall is completed. Mr. Li Jiacheng was appointed as the Managing Director by the Board of Directors. In 2005, Guojin Xuan and Bright House opened in the IFC shopping mall and quickly became one of the most popular high-end restaurants in Hong Kong. In 2002, the Knutsford Level project began development. In 1993, Henderson Land Group became the major shareholder of Miramar Group. In 1988, three old hotel buildings were demolished and rebuilt into Miramar Shopping Mall and Miramar Tower. Miramar Travel was incorporated in 1986. In 1983, Miramar Group entered the mainland market and invested in the development of the first five-star hotel in Shekou, Shenzhen, accounting for 25% of the equity. In 1978, the Miramar Hotel completed its expansion, with the number of rooms increased to 1,330, including a 26,000-square-foot penthouse suite on the top floor, making it the largest hotel in Hong Kong and Southeast Asia. 1973 Cuiheng Village was grandly opened. 1970 Miramar Hotel Enterprises Co., Ltd. was listed on the Hong Kong Stock Exchange. 1966 Miramar Hotel was the first hotel in Hong Kong to join the international hotel network, pioneering the Hong Kong hotel industry. In 1957, Dr. Ho Sin-heng and Mr. Yang Zhiyun purchased the 192-room Miramar Hotel in Hong Kong from the Spanish Church and founded Miramar Hotel Enterprises Co., Ltd.