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 GBM GBS    (Chairman)
Dr. Cheng Chi Kong, Adrian SBS JP    (Executive Vice-chairman and Chief Executive Officer)
Mr. Ma Siu Cheung GBS JP    (Chief Operating Officer)
Ms. Cheng Chi Man, Sonia    (Responsible for hotel projects)
Mr. Sitt Nam Hoi    (Responsible for Hong Kong projects)
Ms. Huang Shaomei, Echo    (Responsible for Mainland China projects)
Ms. Chiu Wai Han, Jenny    (Responsible for human resources and talent development)

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

Independent Non-executive Directors
Mr. Lee Luen Wai, John BBS JP
Mr. Ip Yuk Keung, Albert
Mr. Chan Johnson Ow
Mrs. Law Fan Chiu Fun, Fanny GBM GBS JP
Ms. Lo Wing Sze, Anthea BBS JP
Ms. Wong Yeung Fong, Fonia

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

 
Audit
Committee
Remuneration
Committee
Nomination
Committee
Executive
Committee
Sustainability
Committee
Dr. Cheng Kar Shun, Henry
-
M
C
C
-
Dr. Cheng Chi Kong, Adrian
-
-
-
M
C
Mr. Ma Siu Cheung
-
-
-
M
-
Ms. Cheng Chi Man, Sonia
-
-
-
M
-
Mr. Sitt Nam Hoi
-
-
-
M
M
Ms. Huang Shaomei, Echo
-
-
-
M
-
Ms. Chiu Wai Han, Jenny
-
-
-
M
-
Mr. Lee Luen Wai, John
C
C
M
-
-
Mr. Ip Yuk Keung, Albert
M
-
M
-
M
Mr. Chan Johnson Ow
M
M
-
-
M
Mrs. Law Fan Chiu Fun, Fanny
-
-
-
-
M
Ms. Lo Wing Sze, Anthea
M
-
-
-
-
Ms. Wong Yeung Fong, Fonia
-
-
-
-
M
Audit Committee
Chairman Mr. Lee Luen Wai, John
Members
Mr. Ip Yuk Keung, Albert
Mr. Chan Johnson Ow
Ms. Lo Wing Sze, Anthea
Remuneration Committee
Chairman Mr. Lee Luen Wai, John
Members
Dr. Cheng Kar Shun, Henry
Mr. Chan Johnson Ow
Nomination Committee
Chairman Dr. Cheng Kar Shun, Henry
Members
Mr. Lee Luen Wai, John
Mr. Ip Yuk Keung, Albert
Executive Committee
Chairman Dr. Cheng Kar Shun, Henry
Members
Dr. Cheng Chi Kong, Adrian
Ms. Cheng Chi Man, Sonia
Mr. Sitt Nam Hoi
Ms. Huang Shaomei, Echo
Ms. Chiu Wai Han, Jenny
Mr. Ma Siu Cheung
Sustainability Committee
Chairman Dr. Cheng Chi Kong, Adrian
Members
Mr. Sitt Nam Hoi
Mr. Ip Yuk Keung, Albert
Mr. Chan Johnson Ow
Mrs. Law Fan Chiu Fun, Fanny
Ms. Wong Yeung Fong, Fonia

Notes:

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

Effective from 1 January 2024, Hong Kong