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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cheng, Henry Kar Shun 鄭家純 M 74 ChChairman 2012-03-01
2 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 95 ChChairman 1989-01-01 2012-03-01
3 Ho, Sin Hang (1900) 何善衡 M 120 Ch, Co-FdrChairman, Co-Founder 1982
4 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 95 Ch, MDChairman, Managing Director 1982 1989-01-01
5 Young, Albert Bing Ching 楊秉正 M 82 Dep MDDeputy Managing Director 1995-11-27
6 Au, Tak Cheong 歐德昌 M 68 EDExecutive Director 2013-07-01 2020-04-01
7 Cheng, Adrian Chi Kong 鄭志剛 M 41 EDExecutive Director 2007-03-16 2012-03-01
8 Cheng, Conroy Chi Heng 鄭志恆 M 43 EDExecutive Director 2010-06-01 2022-12-01
9 Cheng, Henry Kar Shun 鄭家純 M 74 EDExecutive Director 1973 1989-01-01
10 Cheng, Sonia Chi Man 鄭志雯 F 40 EDExecutive Director 2012-03-01
11 Chiu, Jenny Wai Han 趙慧嫻 F 49 EDExecutive Director 2020-05-01
12 Huang, Echo Shaomei 黃少媚 F 52 EDExecutive Director 2020-05-01
13 Ki, Leonie Man Fung 紀文鳳 F 73 EDExecutive Director 2012-03-01 2018-06-01
14 Liang, David Chong Hou 梁仲豪 M 75 EDExecutive Director 1986 2012-03-01
15 Sin, David Wai Kin 冼為堅 M 91 EDExecutive Director 1970-06-22 2012-03-01
16 Sitt, Nam Hoi 薛南海 M 66 EDExecutive Director 2018-06-01
17 So, Alfred Chung Keung 蘇仲強 M 71 EDExecutive Director 2018-06-01 2020-01-01
18 Leung, Stewart Chi Kin 梁志堅 M 81 ED, CoSecExecutive Director, Company Secretary 2004-08-30 2011-01-01
19 Chen, Guanzhan 陳觀展 M 62 ED, GMExecutive Director, General Manager 2012-03-01 2017-03-01
20 Cheng, Adrian Chi Kong 鄭志剛 M 41 ED, GMExecutive Director, General Manager 2012-03-01 2015-04-01
21 Cha, Payson Mou Sing 查懋聲 M 78 INEDIndependent Non-Executive Director 1989-04-06 2020-11-06
22 Ho, Hamilton Hau Hay 何厚浠 M 69 INEDIndependent Non-Executive Director 2007-11-01 2022-12-01
23 Ho, Tim (1909) 何添 M 111 INEDIndependent Non-Executive Director 1972-10 2004-08-30
24 Ip, Albert Yuk Keung 葉毓強 M 68 INEDIndependent Non-Executive Director 2018-06-01
25 Lee, John Luen Wai 李聯偉 M 71 INEDIndependent Non-Executive Director 2004-08-30
26 Lee, Quo Wei 利國偉 M 102 INEDIndependent Non-Executive Director 1972-10 2004-08-30
27 Liang, Thomas Cheung Biu 梁祥彪 M 73 INEDIndependent Non-Executive Director 2012-03-01 2022-11-22
28 Sandberg, Michael Graham Ruddock 沈弼 M 93 INEDIndependent Non-Executive Director 1987-01-02 2007-11-01
29 Yeung, Howard Ping Leung 楊秉樑 M 63 INEDIndependent Non-Executive Director 1985-11-13 2022-12-01
30 Cheng, Henry Kar Shun 鄭家純 M 74 MDManaging Director 1989-01-01 2012-03-01
31 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 95 MDManaging Director 1970-05-30 1982
32 Chan, Kam Ling 陳錦靈 M 80 NEDNon-Executive Director 1994-10-27 2004-08-30
33 Chen, Guanzhan 陳觀展 M 62 NEDNon-Executive Director 2017-03-01 2017-07-01
34 Cheng, Henry Kar Shun 鄭家純 M 74 NEDNon-Executive Director 1972-10-19 1973
35 Cheng, Peter Kar Shing 鄭家成 M 68 NEDNon-Executive Director 1994-10-27
36 Cheng, Yue Pui 鄭裕培 M 92 NEDNon-Executive Director 1970-06-22 2008-02-19
37 Chow, Kwai Cheung 周桂昌 M 78 NEDNon-Executive Director 1994-10-27 2012-03-01
38 Ho, Hamilton Hau Hay 何厚浠 M 69 NEDNon-Executive Director 2004-08-30 2007-11-01
39 Kan, Yuet Keung 簡悅強 M 107 NEDNon-Executive Director 1975-12-12
40 Ki, Leonie Man Fung 紀文鳳 F 73 NEDNon-Executive Director 2008-12-05 2012-03-01
NEDNon-Executive Director 2018-06-01 2020-10-01
41 Kwok, Thomas Tak Seng 郭得勝 M 109 NEDNon-Executive Director 1990-10-30
42 Leung, Stewart Chi Kin 梁志堅 M 81 NEDNon-Executive Director 2011-01-01 2012-01-01
43 Liang, David Chong Hou 梁仲豪 M 75 NEDNon-Executive Director 1979-11-01 1986
NEDNon-Executive Director 2012-03-01 2013-07-22
44 Liang, Thomas Cheung Biu 梁祥彪 M 73 NEDNon-Executive Director 2004-08-30 2012-03-01
45 Sandberg, Michael Graham Ruddock 沈弼 M 93 NEDNon-Executive Director 1972-10 1977-05
NEDNon-Executive Director 2007-11-01 2008-12-02
46 Tang, Shiu Kin 鄧肇堅 M 119 NEDNon-Executive Director 1986-06-19
47 Wu, Fung Chi 胡俸枝 M NEDNon-Executive Director 1986-07-02
48 Yiu, Yan 姚恩 M 95 NEDNon-Executive Director 1984-11-15 1989-05-19
49 Ho, Sin Hang (1900) 何善衡 M 120 NED, Co-FdrNon-Executive Director, Co-Founder 1982 1991-02-01
50 Leung, Stewart Chi Kin 梁志堅 M 81 NED, CoSecNon-executive Director, Company Secretary 1994-10-27 2004-08-30
51 Doo, William Wai Hoi 杜惠愷 M 76 NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-01
52 Liang, Yuen Cheong 梁潤昌 M Vice ChVice Chairman 1979
53 Young, Chi Wan 楊志雲 M Vice ChVice Chairman 1985-03-30
54 Cheng, Adrian Chi Kong 鄭志剛 M 41 Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-05-01
Vice Ch, GMVice Chairman, General Manager 2015-04-01 2020-05-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Cha, Victor Mou Zing 查懋成 M 70 Alt INEDAlternative Independent Non-Executive Director 2000-09-07 2020-11-06
2 Ho, Hamilton Hau Hay 何厚浠 M 69 Alt INEDAlternative Independent Non-Executive Director 2004-01-07 2004-08-30
3 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 95 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2012-03-01 2016-09-29
4 Wong, Man Hoi 王文海 M 62 CoSecCompany Secretary 2011-01-01
5 Tong, Paul Yuk Lun 唐玉麟 M 79 GMGeneral Manager 1994
6 Lam, Lit Kwan 藍列群 F Sen MgrSenior Manager

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Charles Keith Chi Kiu 陳梓翹 M SolicitorSolicitor 2020-01
SolicitorSolicitor 2020-01
2 Chan, Ruby Sau Kuk 陳秀菊 F SolicitorSolicitor 2022-03
3 Cheng, Chi Yuen (LSHK:1996-04) 鄭志遠 SolicitorSolicitor
4 Cheng, Chun Hung 鄭俊雄 SolicitorSolicitor 2022-09
5 Choi, Ming Sui 蔡明水 SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2019-07
6 Guan, Yan (LSHK:2015-04) 管妍 F 39 SolicitorSolicitor 2019-05 2021-01
7 Leung, Dennis Siu Ming 梁兆銘 M SolicitorSolicitor 2020-05
8 Wong, Man Hoi 王文海 M 62 SolicitorSolicitor
9 Wong, Ya Sin 黃雅倩 SolicitorSolicitor

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