Miramar Hotel and Investment Company, Limited Re-designates Mr. Alexander Au Siu Kee as an Independent Non-Executive Director

Miramar Hotel and Investment Co Ltd is an investment holding company principally engaged in the office leasing business. The Company operates its business through four segments. The Property Rental segment mainly operates office leasing and premise retail business. The Hotels and Serviced Apartments segment mainly operates hotels and serviced apartments and provides hotel management services. The Food and Beverage business segment mainly operates restaurants. The Travel Business segment mainly operates travel agency business.