List of Directors and Roles and Functions

The members of the Board of Directors (“Board”) of New World Development Company Limited(新世界發展有限公司)are set out below:

Executive Directors
Dr. Cheng Kar Shun, Henry GBS    (Chairman)
Dr. Cheng Chi Kong, Adrian JP    (Executive Vice-chairman and General Manager)
Ms. Ki Man Fung, Leonie GBS JP    (Responsible for human resources, internal training and external affairs)
Mr. Cheng Chi Heng    (Responsible for finance)
Ms. Cheng Chi Man, Sonia    (Responsible for hotel and project management businesses)
Mr. Au Tak Cheong    (Responsible for finance)

Non-executive Directors
Mr. Doo Wai Hoi, William JP    (Non-executive Vice-chairman)
Mr. Cheng Kar Shing, Peter

Independent Non-executive Directors
Mr. Yeung Ping Leung, Howard
Mr. Cha Mou Sing, Payson JP
Mr. Cha Mou Zing, Victor (Alternate director to Mr. Cha Mou Sing, Payson)
Mr. Ho Hau Hay, Hamilton
Mr. Lee Luen Wai, John BBS JP
Mr. Liang Cheung Biu, Thomas

The membership information of Board committees on which each Board member serves is set out below.

 
Audit
Committee
Remuneration
Committee
Nomination
Committee
Executive
Committee
Dr. Cheng Kar Shun, Henry
-
M
C
C
Dr. Cheng Chi Kong, Adrian
-
-
-
M
Ms. Ki Man Fung, Leonie
-
-
-
M
Mr. Cheng Chi Heng
-
-
-
M
Ms. Cheng Chi Man, Sonia
-
-
-
M
Mr. Au Tak Cheong
-
-
-
M
Mr. Yeung Ping Leung, Howard
M
M
-
-
Mr. Cha Mou Sing, Payson
M
M
-
-
Mr. Ho Hau Hay, Hamilton
M
C
-
-
Mr. Lee Luen Wai, John
C
M
M
-
Mr. Liang Cheung Biu, Thomas
M
-
M
-

Notes:

C    Chairman of the relevant Board committees
M    Member of the relevant Board committees

Hong Kong, 1 July 2017