
| Chairman |
| | Dato'
Dr Cheng Yu-Tung DPMS,
LLD(Hon), DBA(Hon), DSSc(Hon) (Aged
82) |
| | Appointed as Director in May 1970 and has been the Chairman since 1982. Chairman of New World Hotels (Holdings) Limited and Chow Tai Fook Enterprises Limited. Independent Non-executive Director of Hang Seng Bank Limited. Director of Cheng Yu Tung Family (Holdings) Limited and Centennial Success Limited. He is also Nonexecutive Director of Shun Tak Holdings Limited and Non-executive Chairman of Lifestyle International Holdings Limited. Dr. Cheng is the father of Dr. Cheng Kar-Shun, Henry and Mr. Cheng Kar-Shing, Peter, and the grandfather of Mr. Cheng Chi-Kong, Adrian.

|

| Managing
Director |
| | Dr
Cheng Kar-Shun, Henry BA,
MBA, DBA(Hon), LLD(Hon), GBS
(Aged 60) |
| |
Appointed as Director in October 1972,
Executive Director in 1973 and became Managing Director from 1989. Chairman and
Managing Director of New World China Land Limited. Chairman of NWS Holdings Limited,
New World Department Store China Limited, Taifook Securities Group Limited and
International Entertainment Corporation. Managing Director of New World Hotels
(Holdings) Limited. Director of Cheng Yu Tung Family (Holdings) Limited, Centennial
Success Limited and Chow Tai Fook Enterprises Limited. Dr. Cheng also acts as
an Independent Non-executive Director of HKR International Limited and a Non-executive
Director of Lifestyle International Holdings Limited. Chairman of the Advisory
Council for The Better Hong Kong Foundation. A Standing Committee Member of the
Eleventh Chinese People's Political Consultative Conference of The People's Republic
of China. In 2001, Dr. Cheng was awarded the Gold Bauhinia Star by the Government
of the Hong Kong Special Administrative Region. Dr. Cheng is the eldest son of
Dr. Cheng Yu-Tung, the father of Mr. Cheng Chi-Kong, Adrian and the brother of
Mr. Cheng Kar-Shing, Peter. 
|

| Executive
Directors |
| | Dr
Sin Wai-Kin, David DSSc(Hon)
(Aged 78) |
| |
Appointed as Executive Director in June 1970. Chairman of Myer Jewelry Manufacturer
Limited, Honorary Chairman of Hip Hing Construction Company Limited, Vice Chairman
and Independent Non-executive Director of Miramar Hotel and Investment Company,
Limited, and Independent Non-executive Director of Hang Seng Bank Limited. 
|
| | Mr
Liang Chong-Hou, David (Aged
62) |
| |
Appointed as Director in November 1979 and became Executive Director in 1986.
Mr. Liang is the cousin of Mr. Liang Cheung-Biu, Thomas. 
|
| | Mr
Leung Chi-Kin, Stewart (Aged
68) |
| | Appointed
as Director in October 1994 and re-designated as Executive Director in August
2004. He has been the Group General Manager since May 1988. Executive Director
of New World China Land Limited. Director of New World Hotels (Holdings) Limited
and Hip Hing Construction Company Limited. Vice Chairman of the Executive Committee
of The Real Estate Developers Association of Hong Kong. 
|
| | Mr
Cheng Chi-Kong, Adrian (Aged
27) |
| | Appointed as an Executive Director in March 2007. Executive Director of New World China Land Limited and New World Department Store China Limited. Director of Centennial Success Limited and Chow Tai Fook Enterprises Limited. Mr. Cheng has worked in a major international bank prior to joining the New World group in September 2006 and has substantial experience in financial management. Mr. Cheng holds a Bachelor Degree from Harvard University. He is the grandson of Dr. Cheng Yu-Tung, the son of Dr. Cheng Kar-Shun, Henry, and the nephew of Mr. Cheng Kar-Shing, Peter.

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|
Non-Executive Directors |
| | Lord Sandberg, Michael
CBE (Aged 80) |
| |
Appointed as Director from October 1972 to May 1977 and re-appointed in January
1987. Chairman of The Hongkong and Shanghai Banking Corporation Limited from September
1977 to December 1986. He is also an Independent Non-executive Director of Winsor
Properties Holdings Limited. 
|
| | Mr
Cheng Kar-Shing, Peter (Aged
55) |
| | Appointed as Director in October 1994. Director of Cheng Yu Tung Family (Holdings) Limited, Centennial Success Limited, Chow Tai Fook Enterprises Limited, New World Hotels (Holdings) Limited and NWS Service Management Limited. Deputy Managing Director of New World Development (China) Limited. Executive Director of New World China Land Limited. Independent Non-executive Director of King Fook Holdings Limited and Symphony Holdings Limited. Mr. Cheng is the son of Dr. Cheng Yu-Tung, the brother of Dr. Cheng Kar-Shun, Henry and the uncle of Mr. Cheng Chi-Kong, Adrian.

|
| | Mr
Chow Kwai-Cheung (Aged
65) |
| |
Appointed as Director in October 1994. Executive Director of New World China Land
Limited and Director of Hip Hing Construction Company Limited. 
|
| | Mr
Liang Cheung-Biu, Thomas
(Aged 60) |
| |
Appointed as Non-executive Director in August 2004. Non-executive Director of
Miramar Hotel and Investment Company, Limited and Group Chief Executive of Wideland
Investors Limited. He has extensive experience in financial management, corporate
finance, banking, real estate development and equity investment. Mr. Liang is
the cousin of Mr. Liang Chong-Hou, David. 
|
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|
Independent Non-Executive
Directors |
| | Mr
Yeung Ping-Leung, Howard (Aged
50) |
| |
Appointed as Director in November 1985. Chairman of King Fook Holdings Limited,
and Non-executive Director of Miramar Hotel and Investment Company, Limited. 
|
| | Dr
Cha Mou-Sing, Payson JP,
DSSc (Hon)
(Aged 65) |
| |
Appointed as Director in April 1989. Chairman of HKR International Limited and
Non-executive Chairman of Hanison Construction Holdings Limited. He is also an
Independent Non-executive Director of Eagle Asset Management (CP) Limited - Manager
of Champion Reit, the Executive Chairman of Asia Television Limited and an Independent
Non-executive Director of Hong Kong International Theme Parks Limited. Dr. Cha
is a Member of The National Committee of the Chinese People's Political and Consultative
Conference. 
|
| | Mr
Cha Mou-Zing, Victor (Alternate Director to Dr. Cha Mou-Sing, Payson)
(Aged 57) |
| |
Appointed as Alternate Director in September 2000. Mr. Cha is the Deputy Chairman
and Managing Director of HKR International Limited (HKRI). He is also an Independent
Non-executive Director of China Netcom Group Corporation (Hong Kong) Limited (CNGC).
Both HKRI and CNGC are listed public companies in Hong Kong. He has extensive
experience in the textile manufacturing and real estate businesses. He is a Member
of the Chinese People's Political Consultative Committee of Zhejiang Province
and a Council Member of The Hong Kong Polytechnic University. 
|
| | Mr
Ho Hau-Hay, Hamilton
(Aged 56) |
| |
Appointed as Non-executive Director in August 2004 and was an alternate Director
of the Company from 7 January 2004 to 30 August 2004. Mr. Ho is an Independent
Non-executive Director of CITIC Pacific Limited, a Non-executive Director of King
Fook Holdings Limited and Dah Chong Hong Holdings Limited, and an Executive Director
of Honorway Investments Limited and Tak Hung (Holding) Company Limited. 
|
| | Mr
Lee Luen-Wai, John JP
(Aged 58) |
| |
Appointed as Independent Non-executive Director in August 2004. Managing Director
of Lippo Limited and a Director of Lippo China Resources Limited and Hongkong
Chinese Limited as well as an Independent Non-executive Director of New World
China Land Limited. He is a qualified accountant and was a partner of one of the
leading international accounting firms in Hong Kong. He has extensive experience
in corporate finance and capital markets. Mr. Lee serves as a member on a number
of Hong Kong Government Boards and Committees including Hospital Authority, Council
of the City University of Hong Kong, Solicitors Disciplinary Tribunal Panel and
Nonlocal Higher and Professional Education Appeal Board. Mr. Lee is also the Chairman
of Queen Elizabeth Hospital Governing Committee. 
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