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
2024
Position From Until
1 Au, Tak Cheong 歐德昌 M 72 NEDNon-Executive Director 2007-06-12 2020-04-01
2 Chan, Ivan Yiu Tong 陳耀棠 M 70 INEDIndependent Non-Executive Director 2007-06-12
3 Cheng, Adrian Chi Kong 鄭志剛 M 45 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 78 NED, ChNon-Executive Director, Chairman 2007-06-12 2021-05-13
5 Cheong, Henry Ying Chew 張英潮 M 76 INEDIndependent Non-Executive Director 2007-06-12
6 Cheung, Philip Fai Yet 張輝熱 M 69 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 53 NEDNon-Executive Director 2021-05-13
8 Ho, Gloria Pui Yun 何沛恩 F 44 INEDIndependent Non-Executive Director 2023-05-01
9 Lin, David Tsai Tan 林財添 M 73 EDExecutive Director 2007-06-12 2012-08-01
10 Ngan, Lynda Man Ying 顏文英 F 58 EDExecutive Director 2007-01-25 2012-12-10
NEDNon-Executive Director 2012-12-10 2018-02-01
11 Niu, David Wei 牛偉 M 62 CEOChief Executive Officer 2018-02-15 2018-08-01
12 Tong, Peter Hang Chan 湯鏗燦 M 80 INEDIndependent Non-Executive Director 2007-06-12
13 Wong, Kenneth Kwok Kan 黃國勤 M 60 FDFinance Director 2007-01-25 2014-12-01
14 Xie, Mandy Huifang 謝惠芳 F 49 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 62 INEDIndependent Non-Executive Director 2007-06-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Paul Hon Yin (LSHK:2010-11) 陳漢賢 M CoSecCompany Secretary 2023-09-08
2 Ho, Ivan Kwok Leung 何國良 M 62 CEO Non-DirChief Executive Officer, Non-director 2019-01-01 2019-08-15
3 Niu, David Wei 牛偉 M 62 CEO Non-DirChief Executive Officer, Non-director 2017-03-17 2018-02-15
4 Wong, Kenneth Kwok Kan 黃國勤 M 60 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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