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Corporate Governance

List of Directors and their Role and Function

The members of the board of directors (“Directors” or “Board”) of New World Department Store China Limited are set out below.

Non-executive Directors

  • director_1
  • director_2

Executive Directors

  • d1
  • Mr. CHEUNG Fai-yet, Philip

Independent Non-executive Directors

  • d4
  • d5
  • d6
  • d7

The table below provides membership information of Board committees on which each Board member serves.

Director \ Board Committee Audit
Committee
Executive
Committee
Nomination
Committee
Remuneration
Committee
Dr. Cheng Chi-kong, Adrian   director_icon_1 director_icon_2 director_icon_2
Mr. Cheung Fai-yet, Philip   director_icon_2   director_icon_2
Mr. Cheong Ying-chew, Henry  director_icon_2     director_icon_2
Mr. Chan Yiu-tong, Ivan director_icon_1     director_icon_2
Mr. Tong Hang-chan, Peter director_icon_2    director_icon_2 director_icon_1
Mr. Yu Chun-fai director_icon_2   director_icon_1 director_icon_2

director_icon_1 Chairman of the relevant Board committees director_icon_2 Members of the relevant Board committees

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Privacy Policies of the Company
NWDS may share your personal data with or transfer the same to any related parties (within Hong Kong or Mainland China), including but not limited to the stores operated/managed by NWDS, New World Development Company Limited, Chow Tai Fook Jewellery Group Limited and their respective associated companies (collectively "New World Group") and the specified business associates of New World Group for necessary purposes, such as providing you with related information, etc.