Miramar Hotel & Investment Co. Ltd. announced that Mr. Charles Lau Kin Shing has resigned as a joint company secretary of the company with effect from August 20, 2012. Mr. Lau The board also announced that Mr. Lim Kean Kee has been appointed as joint company secretary of the company to act jointly with Mr. Chu Kwok Sun, the existing company secretary with effect from August 20, 2012.

Mr. Lim joined the company as Chief Financial Officer in May 2012. Mr. Lim brings to the role 30 years of working in reputable blue chip global corporations including HSBC Global Asset Management, American Express (AMEX), National Australia Bank, Guardian Royal Exchange Assurance, Coopers & Lybrand Management Consultants, and Price Waterhouse Management Consultants. He possesses extensive experience in strategic business partnering with senior management to achieve strategic, business and financial objectives; in transforming finance function to a value-added strategic partnership function; in navigating business through uncertain and challenging external financial and economic conditions; in the review of potential M&As, due diligence and investment projects; and in enhancing operational and process efficiency that resulted in cost saving.