The board of directors of Miramar Hotel and Investment Company, Limited announced that Dr. Lee Shau Kee, a non-executive director of the company, did not offer himself for re-election, due to his advanced age, at the Annual General Meeting of the Company held on June 4, 2019, upon retirement by rotation in accordance with the Articles of Association of the Company. Accordingly, Dr. Lee retired as director of the Company with effect from the conclusion of the AGM.