New World Department Store China Limited 新世界百貨中國有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Tak Cheong 歐德昌 | M | 71 | NEDNon-Executive Director | 2007-06-12 | 2020-04-01 |
| 2 | Chan, Ivan Yiu Tong 陳耀棠 | M | 69 | INEDIndependent Non-Executive Director | 2007-06-12 | |
| 3 | Cheng, Adrian Chi Kong 鄭志剛 | M | 44 | EDExecutive Director | 2007-06-12 | 2021-05-13 |
| NED, ChNon-Executive Director, Chairman | 2021-05-13 | 2024-09-26 | ||||
| 4 | Cheng, Henry Kar Shun 鄭家純 | M | 77 | NED, ChNon-Executive Director, Chairman | 2007-06-12 | 2021-05-13 |
| 5 | Cheong, Henry Ying Chew 張英潮 | M | 75 | INEDIndependent Non-Executive Director | 2007-06-12 | |
| 6 | Cheung, Philip Fai Yet 張輝熱 | M | 68 | MDManaging Director | 2007-06-12 | 2017-03-17 |
| EDExecutive Director | 2017-03-17 | 2018-02-15 | ||||
| NEDNon-Executive Director | 2018-02-15 | 2018-08-01 | ||||
| EDExecutive Director | 2018-08-01 | 2019-08-15 | ||||
| CEOChief Executive Officer | 2019-08-15 | 2021-05-13 | ||||
| Jnt CEOJoint Chief Executive Officer | 2021-05-13 | 2023-07-01 | ||||
| EDExecutive Director | 2023-07-01 | 2024-09-26 | ||||
| 7 | Chiu, Jenny Wai Han 趙慧嫻 | F | 52 | NEDNon-Executive Director | 2021-05-13 | |
| 8 | Ho, Gloria Pui Yun 何沛恩 | F | 43 | INEDIndependent Non-Executive Director | 2023-05-01 | |
| 9 | Lin, David Tsai Tan 林財添 | M | 72 | EDExecutive Director | 2007-06-12 | 2012-08-01 |
| 10 | Ngan, Lynda Man Ying 顏文英 | F | 57 | EDExecutive Director | 2007-01-25 | 2012-12-10 |
| NEDNon-Executive Director | 2012-12-10 | 2018-02-01 | ||||
| 11 | Niu, David Wei 牛偉 | M | 61 | CEOChief Executive Officer | 2018-02-15 | 2018-08-01 |
| 12 | Tong, Peter Hang Chan 湯鏗燦 | M | 79 | INEDIndependent Non-Executive Director | 2007-06-12 | |
| 13 | Wong, Kenneth Kwok Kan 黃國勤 | M | 59 | FDFinance Director | 2007-01-25 | 2014-12-01 |
| 14 | Xie, Mandy Huifang 謝惠芳 | F | 48 | Jnt CEOJoint Chief Executive Officer | 2021-05-13 | 2023-07-01 |
| CEOChief Executive Officer | 2023-07-01 | |||||
| 15 | Yu, Henry Chun Fai 余振輝 | M | 61 | INEDIndependent Non-Executive Director | 2007-06-12 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Paul Hon Yin (LSHK:2010-11) 陳漢賢 | M | CoSecCompany Secretary | 2023-09-08 | 2024-12-02 | |
| 2 | Ho, Ivan Kwok Leung 何國良 | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2019-01-01 | 2019-08-15 |
| 3 | Niu, David Wei 牛偉 | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2017-03-17 | 2018-02-15 |
| 4 | Wong, Kenneth Kwok Kan 黃國勤 | M | 59 | CoSecCompany Secretary | 2010-07-01 | |
| 5 | Wu, Catherine Yuk Kwai 胡玉桂 | F | CoSecCompany Secretary | 2010-07-01 | 2023-09-08 |
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