NEW WORLD DEVELOPMENT COMPANY LIMITED 新世界發展有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Tak Cheong 歐德昌 | M | 72 | EDExecutive Director | 2013-07-01 | 2020-04-01 |
2 | Cha, Payson Mou Sing 查懋聲 | M | 82 | INEDIndependent Non-Executive Director | 1989-04-06 | 2020-11-06 |
3 | Chan, Johnson Ow 陳贊臣 | M | 59 | INEDIndependent Non-Executive Director | 2021-09-10 | |
4 | Chan, Kam Ling 陳錦靈 | M | 84 | NEDNon-Executive Director | 1994-10-27 | 2004-08-30 |
5 | Chen, Guanzhan 陳觀展 | M | 66 | ED, GMExecutive Director, General Manager | 2012-03-01 | 2017-03-01 |
NEDNon-Executive Director | 2017-03-01 | 2017-07-01 | ||||
6 | Cheng, Adrian Chi Kong 鄭志剛 | M | 45 | EDExecutive Director | 2007-03-16 | 2012-03-01 |
ED, GMExecutive Director, General Manager | 2012-03-01 | 2015-04-01 | ||||
Vice Ch, GMVice Chairman, General Manager | 2015-04-01 | 2020-05-01 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-05-01 | 2024-09-26 | ||||
7 | Cheng, Brian Chi Ming 鄭志明 | M | 42 | NEDNon-Executive Director | 2022-12-01 | |
8 | Cheng, Conroy Chi Heng 鄭志恆 | M | 47 | EDExecutive Director | 2010-06-01 | 2022-12-01 |
NEDNon-Executive Director | 2022-12-01 | |||||
9 | Cheng, Henry Kar Shun 鄭家純 | M | 78 | NEDNon-Executive Director | 1972-10-19 | 1973 |
EDExecutive Director | 1973 | 1989-01-01 | ||||
MDManaging Director | 1989-01-01 | 2012-03-01 | ||||
ChChairman | 2012-03-01 | |||||
10 | Cheng, Peter Kar Shing 鄭家成 | M | 72 | NEDNon-Executive Director | 1994-10-27 | |
11 | Cheng, Sonia Chi Man 鄭志雯 | F | 44 | EDExecutive Director | 2012-03-01 | |
12 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 99 | MDManaging Director | 1970-05-30 | 1982 |
Ch, MDChairman, Managing Director | 1982 | 1989-01-01 | ||||
ChChairman | 1989-01-01 | 2012-03-01 | ||||
13 | Cheng, Yue Pui 鄭裕培 | M | 96 | NEDNon-Executive Director | 1970-06-22 | 2008-02-19 |
14 | Chiu, Jenny Wai Han 趙慧嫻 | F | 53 | EDExecutive Director | 2020-05-01 | |
15 | Chow, Kwai Cheung 周桂昌 | M | 82 | NEDNon-Executive Director | 1994-10-27 | 2012-03-01 |
16 | Doo, William Wai Hoi 杜惠愷 | M | 80 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-07-01 | |
17 | Ho, Hamilton Hau Hay 何厚浠 | M | 73 | NEDNon-Executive Director | 2004-08-30 | 2007-11-01 |
INEDIndependent Non-Executive Director | 2007-11-01 | 2022-12-01 | ||||
18 | Ho, Sin Hang (1900) 何善衡 | M | 124 | Ch, Co-FdrChairman, Co-Founder | 1982 | |
NED, Co-FdrNon-Executive Director, Co-Founder | 1982 | 1991-02-01 | ||||
19 | Ho, Tim (1909) 何添 | M | 115 | INEDIndependent Non-Executive Director | 1972-10 | 2004-08-30 |
20 | Huang, Echo Shaomei 黃少媚 | F | 56 | EDExecutive Director | 2020-05-01 | |
21 | Ip, Albert Yuk Keung 葉毓強 | M | 72 | INEDIndependent Non-Executive Director | 2018-06-01 | |
22 | Kan, Yuet Keung 簡悅強 | M | 111 | NEDNon-Executive Director | 1975-12-12 | |
23 | Ki, Leonie Man Fung 紀文鳳 | F | 77 | NEDNon-Executive Director | 2008-12-05 | 2012-03-01 |
EDExecutive Director | 2012-03-01 | 2018-06-01 | ||||
NEDNon-Executive Director | 2018-06-01 | 2020-10-01 | ||||
24 | Kwok, Thomas Tak Seng 郭得勝 | M | 113 | NEDNon-Executive Director | 1990-10-30 | |
25 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 71 | INEDIndependent Non-Executive Director | 2022-12-01 | |
26 | Lee, John Luen Wai 李聯偉 | M | 75 | INEDIndependent Non-Executive Director | 2004-08-30 | |
27 | Lee, Quo Wei 利國偉 | M | 106 | INEDIndependent Non-Executive Director | 1972-10 | 2004-08-30 |
28 | Leung, Stewart Chi Kin 梁志堅 | M | 85 | NED, CoSecNon-executive Director, Company Secretary | 1994-10-27 | 2004-08-30 |
ED, CoSecExecutive Director, Company Secretary | 2004-08-30 | 2011-01-01 | ||||
NEDNon-Executive Director | 2011-01-01 | 2012-01-01 | ||||
29 | Liang, David Chong Hou 梁仲豪 | M | 79 | NEDNon-Executive Director | 1979-11-01 | 1986 |
EDExecutive Director | 1986 | 2012-03-01 | ||||
NEDNon-Executive Director | 2012-03-01 | 2013-07-22 | ||||
30 | Liang, Thomas Cheung Biu 梁祥彪 | M | 77 | NEDNon-Executive Director | 2004-08-30 | 2012-03-01 |
INEDIndependent Non-Executive Director | 2012-03-01 | 2022-11-22 | ||||
31 | Liang, Yuen Cheong 梁潤昌 | M | Vice ChVice Chairman | 1979 | ||
32 | Lo, Anthea Wing Sze 羅詠詩 | F | 53 | INEDIndependent Non-Executive Director | 2022-12-01 | |
33 | Ma, Eric Siu Cheung 馬紹祥 | M | 61 | EDExecutive Director | 2022-07-01 | 2024-01-01 |
ED, COOExecutive Director, Chief Operating Officer | 2024-01-01 | 2024-09-26 | ||||
34 | Sandberg, Michael Graham Ruddock 沈弼 | M | 97 | NEDNon-Executive Director | 1972-10 | 1977-05 |
INEDIndependent Non-Executive Director | 1987-01-02 | 2007-11-01 | ||||
NEDNon-Executive Director | 2007-11-01 | 2008-12-02 | ||||
35 | Sin, David Wai Kin 冼為堅 | M | 95 | EDExecutive Director | 1970-06-22 | 2012-03-01 |
36 | Sitt, Nam Hoi 薛南海 | M | 70 | EDExecutive Director | 2018-06-01 | |
37 | So, Alfred Chung Keung 蘇仲強 | M | 75 | EDExecutive Director | 2018-06-01 | 2020-01-01 |
38 | Tang, Shiu Kin 鄧肇堅 | M | 123 | NEDNon-Executive Director | 1986-06-19 | |
39 | Wong, Fonia Yeung Fong 黃仰芳 | F | 48 | INEDIndependent Non-Executive Director | 2022-12-01 | |
40 | Wu, Fung Chi 胡俸枝 | M | NEDNon-Executive Director | 1986-07-02 | ||
41 | Yeung, Howard Ping Leung 楊秉樑 | M | 67 | INEDIndependent Non-Executive Director | 1985-11-13 | 2022-12-01 |
42 | Yiu, Yan 姚恩 | M | 99 | NEDNon-Executive Director | 1984-11-15 | 1989-05-19 |
43 | Young, Albert Bing Ching 楊秉正 | M | 86 | Dep MDDeputy Managing Director | 1995-11-27 | |
44 | Young, Chi Wan 楊志雲 | M | Vice ChVice Chairman | 1985-03-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cha, Victor Mou Zing 查懋成 | M | 74 | Alt INEDAlternative Independent Non-Executive Director | 2000-09-07 | 2020-11-06 |
2 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 99 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2012-03-01 | 2016-09-29 |
3 | Ho, Hamilton Hau Hay 何厚浠 | M | 73 | Alt INEDAlternative Independent Non-Executive Director | 2004-01-07 | 2004-08-30 |
4 | Lam, Lit Kwan 藍列群 | F | Sen MgrSenior Manager | |||
5 | Tong, Paul Yuk Lun 唐玉麟 | M | 83 | GMGeneral Manager | 1994 | |
6 | Wong, Man Hoi 王文海 | M | 66 | CoSecCompany Secretary | 2011-01-01 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Alex Ho Wai 陳浩瑋 | SolicitorSolicitor | 2023-08 | 2023-10 | ||
2 | Chan, Charles Keith Chi Kiu 陳梓翹 | M | SolicitorSolicitor | 2020-01 | ||
SolicitorSolicitor | 2020-01 | |||||
3 | Chan, Paul Hon Yin (LSHK:2010-11) 陳漢賢 | M | SolicitorSolicitor | 2021-03 | ||
4 | Chan, Ruby Sau Kuk 陳秀菊 | F | SolicitorSolicitor | 2022-03 | ||
5 | Cheng, Chi Yuen (LSHK:1996-04) 鄭志遠 | SolicitorSolicitor | ||||
6 | Cheng, Chun Hung 鄭俊雄 | SolicitorSolicitor | 2022-09 | |||
7 | Choi, Ming Sui 蔡明水 | SolicitorSolicitor | 2019-01 | |||
SolicitorSolicitor | 2019-01 | 2019-07 | ||||
8 | Guan, Yan (LSHK:2015-04) 管妍 | F | 43 | SolicitorSolicitor | 2019-05 | 2021-01 |
SolicitorSolicitor | 2021-01 | 2021-07 | ||||
9 | Leung, Dennis Siu Ming 梁兆銘 | M | SolicitorSolicitor | 2020-05 | ||
10 | Liu, Eric Wing Ho 廖穎豪 | M | SolicitorSolicitor | 2023-12 | 2024-04 | |
11 | Wong, Man Hoi 王文海 | M | 66 | SolicitorSolicitor | ||
12 | Wong, Ya Sin 黃雅倩 | SolicitorSolicitor |
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