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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

Employee

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

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