NEW WORLD DEVELOPMENT COMPANY LIMITED 新世界發展有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cheng, Adrian Chi Kong 鄭志剛 M 42 Vice Ch, GMVice Chairman, General Manager 2015-04-01 2020-05-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-05-01
2 Liang, Yuen Cheong 梁潤昌 M Vice ChVice Chairman 1979
3 Young, Chi Wan 楊志雲 M Vice ChVice Chairman 1985-03-30
4 Doo, William Wai Hoi 杜惠愷 M 77 NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-01
5 Leung, Stewart Chi Kin 梁志堅 M 82 NED, CoSecNon-executive Director, Company Secretary 1994-10-27 2004-08-30
6 Ho, Sin Hang (1900) 何善衡 M 121 NED, Co-FdrNon-Executive Director, Co-Founder 1982 1991-02-01
7 Chan, Kam Ling 陳錦靈 M 81 NEDNon-Executive Director 1994-10-27 2004-08-30
8 Chen, Guanzhan 陳觀展 M 63 NEDNon-Executive Director 2017-03-01 2017-07-01
9 Cheng, Henry Kar Shun 鄭家純 M 75 NEDNon-Executive Director 1972-10-19 1973
10 Cheng, Peter Kar Shing 鄭家成 M 69 NEDNon-Executive Director 1994-10-27
11 Cheng, Yue Pui 鄭裕培 M 93 NEDNon-Executive Director 1970-06-22 2008-02-19
12 Chow, Kwai Cheung 周桂昌 M 79 NEDNon-Executive Director 1994-10-27 2012-03-01
13 Ho, Hamilton Hau Hay 何厚浠 M 70 NEDNon-Executive Director 2004-08-30 2007-11-01
14 Kan, Yuet Keung 簡悅強 M 108 NEDNon-Executive Director 1975-12-12
15 Ki, Leonie Man Fung 紀文鳳 F 74 NEDNon-Executive Director 2008-12-05 2012-03-01
NEDNon-Executive Director 2018-06-01 2020-10-01
16 Kwok, Thomas Tak Seng 郭得勝 M 110 NEDNon-Executive Director 1990-10-30
17 Leung, Stewart Chi Kin 梁志堅 M 82 NEDNon-Executive Director 2011-01-01 2012-01-01
18 Liang, David Chong Hou 梁仲豪 M 76 NEDNon-Executive Director 1979-11-01 1986
NEDNon-Executive Director 2012-03-01 2013-07-22
19 Liang, Thomas Cheung Biu 梁祥彪 M 74 NEDNon-Executive Director 2004-08-30 2012-03-01
20 Sandberg, Michael Graham Ruddock 沈弼 M 94 NEDNon-Executive Director 1972-10 1977-05
NEDNon-Executive Director 2007-11-01 2008-12-02
21 Tang, Shiu Kin 鄧肇堅 M 120 NEDNon-Executive Director 1986-06-19
22 Wu, Fung Chi 胡俸枝 M NEDNon-Executive Director 1986-07-02
23 Yiu, Yan 姚恩 M 96 NEDNon-Executive Director 1984-11-15 1989-05-19
24 Cheng, Henry Kar Shun 鄭家純 M 75 MDManaging Director 1989-01-01 2012-03-01
25 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 96 MDManaging Director 1970-05-30 1982
26 Cha, Payson Mou Sing 查懋聲 M 79 INEDIndependent Non-Executive Director 1989-04-06 2020-11-06
27 Ho, Hamilton Hau Hay 何厚浠 M 70 INEDIndependent Non-Executive Director 2007-11-01 2022-12-01
28 Ho, Tim (1909) 何添 M 112 INEDIndependent Non-Executive Director 1972-10 2004-08-30
29 Ip, Albert Yuk Keung 葉毓強 M 69 INEDIndependent Non-Executive Director 2018-06-01
30 Lee, John Luen Wai 李聯偉 M 72 INEDIndependent Non-Executive Director 2004-08-30
31 Lee, Quo Wei 利國偉 M 103 INEDIndependent Non-Executive Director 1972-10 2004-08-30
32 Liang, Thomas Cheung Biu 梁祥彪 M 74 INEDIndependent Non-Executive Director 2012-03-01 2022-11-22
33 Sandberg, Michael Graham Ruddock 沈弼 M 94 INEDIndependent Non-Executive Director 1987-01-02 2007-11-01
34 Yeung, Howard Ping Leung 楊秉樑 M 64 INEDIndependent Non-Executive Director 1985-11-13 2022-12-01
35 Chen, Guanzhan 陳觀展 M 63 ED, GMExecutive Director, General Manager 2012-03-01 2017-03-01
36 Cheng, Adrian Chi Kong 鄭志剛 M 42 ED, GMExecutive Director, General Manager 2012-03-01 2015-04-01
37 Leung, Stewart Chi Kin 梁志堅 M 82 ED, CoSecExecutive Director, Company Secretary 2004-08-30 2011-01-01
38 Au, Tak Cheong 歐德昌 M 69 EDExecutive Director 2013-07-01 2020-04-01
39 Cheng, Adrian Chi Kong 鄭志剛 M 42 EDExecutive Director 2007-03-16 2012-03-01
40 Cheng, Conroy Chi Heng 鄭志恆 M 44 EDExecutive Director 2010-06-01 2022-12-01
41 Cheng, Henry Kar Shun 鄭家純 M 75 EDExecutive Director 1973 1989-01-01
42 Cheng, Sonia Chi Man 鄭志雯 F 41 EDExecutive Director 2012-03-01
43 Chiu, Jenny Wai Han 趙慧嫻 F 50 EDExecutive Director 2020-05-01
44 Huang, Echo Shaomei 黃少媚 F 53 EDExecutive Director 2020-05-01
45 Ki, Leonie Man Fung 紀文鳳 F 74 EDExecutive Director 2012-03-01 2018-06-01
46 Liang, David Chong Hou 梁仲豪 M 76 EDExecutive Director 1986 2012-03-01
47 Sin, David Wai Kin 冼為堅 M 92 EDExecutive Director 1970-06-22 2012-03-01
48 Sitt, Nam Hoi 薛南海 M 67 EDExecutive Director 2018-06-01
49 So, Alfred Chung Keung 蘇仲強 M 72 EDExecutive Director 2018-06-01 2020-01-01
50 Young, Albert Bing Ching 楊秉正 M 83 Dep MDDeputy Managing Director 1995-11-27
51 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 96 Ch, MDChairman, Managing Director 1982 1989-01-01
52 Ho, Sin Hang (1900) 何善衡 M 121 Ch, Co-FdrChairman, Co-Founder 1982
53 Cheng, Henry Kar Shun 鄭家純 M 75 ChChairman 2012-03-01
54 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 96 ChChairman 1989-01-01 2012-03-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Lam, Lit Kwan 藍列群 F Sen MgrSenior Manager
2 Tong, Paul Yuk Lun 唐玉麟 M 80 GMGeneral Manager 1994
3 Wong, Man Hoi 王文海 M 63 CoSecCompany Secretary 2011-01-01
4 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 96 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2012-03-01 2016-09-29
5 Cha, Victor Mou Zing 查懋成 M 71 Alt INEDAlternative Independent Non-Executive Director 2000-09-07 2020-11-06
6 Ho, Hamilton Hau Hay 何厚浠 M 70 Alt INEDAlternative Independent Non-Executive Director 2004-01-07 2004-08-30

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Charles Keith Chi Kiu 陳梓翹 M SolicitorSolicitor 2020-01
SolicitorSolicitor 2020-01
2 Chan, Paul Hon Yin (LSHK:2010-11) 陳漢賢 M SolicitorSolicitor 2021-03
3 Chan, Ruby Sau Kuk 陳秀菊 F SolicitorSolicitor 2022-03
4 Cheng, Chi Yuen (LSHK:1996-04) 鄭志遠 SolicitorSolicitor
5 Cheng, Chun Hung 鄭俊雄 SolicitorSolicitor 2022-09
6 Choi, Ming Sui 蔡明水 SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2019-07
7 Guan, Yan (LSHK:2015-04) 管妍 F 40 SolicitorSolicitor 2019-05 2021-01
SolicitorSolicitor 2021-01 2021-07
8 Leung, Dennis Siu Ming 梁兆銘 M SolicitorSolicitor 2020-05
9 Wong, Man Hoi 王文海 M 63 SolicitorSolicitor
10 Wong, Ya Sin 黃雅倩 SolicitorSolicitor

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