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    Corporate Governance
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    • Board of Directors

    Board of Directors

    Chairman & Non-executive Director

    Dr. Cheng Kar-shun, Henry GBM, GBS (Aged 73)

    has been the Chairman and a non-executive Director since June 2007. Dr. Cheng?is also a director of a number of the subsidiaries of the Company. He is responsible for the overall planning, strategic development and major policy making of the?Group. Dr. Cheng holds offices in various listed public companies, including being?the chairman and an executive director of New World Development Company?Limited, a substantial shareholder of the Company, the chairman and an executive?director of NWS Holdings Limited and Chow Tai Fook Jewellery Group Limited,?the chairman and a non-executive director of FSE Services Group Limited, the?vice-chairman and non-executive director of i-CABLE Communications Limited?and a non-executive director of DTXS Silk Road Investment Holdings Company?Limited, all being listed public companies in Hong Kong. He was the chairman?and a non-executive director of Newton Resources Ltd until his resignation on 9?April 2018, a non-executive director of SJM Holdings Limited up to his retirement?on 11 June 2019 and an independent non-executive director of HKR International?Limited and Hang Seng Bank Limited until his resignation on 31 March 2018 and?retirement on 10 May 2018 respectively, all being listed public companies in Hong?Kong. He is a director and honorary chairman of New World China Land Limited.?Dr. Cheng is also a director of Cheng Yu Tung Family (Holdings) Limited, Cheng?Yu Tung Family (Holdings II) Limited, Chow Tai Fook Capital Limited, Chow Tai?Fook (Holding) Limited and Chow Tai Fook Enterprises Limited, all of which are?substantial shareholders of the Company. He acts as the chairman of the Advisory?Council for The Better Hong Kong Foundation. He was a? Standing Committee?Member of the Twelfth Chinese People’s Political Consultative Conference?of the People’s Republic of China. Dr. Cheng was awarded the Gold Bauhinia?Star and Grand Bauhinia Medal by the Government of the Hong Kong Special?Administrative Region in 2001 and 2017 respectively. Dr. Cheng is the father of?Dr. Cheng Chi-kong, Adrian, an executive Director.

     Chairman & Non-executive Director - Dr. Cheng Kar-shun, Henry GBM, GBS

    Executive Director

    Dr. Cheng Chi-kong, Adrian JP (Aged 40)

    has been an executive Director since June 2007. He is also the chairman of the?executive committee, and a member of the remuneration committee and the?nomination committee of the Company. Dr. Cheng joined the Group in 2007 and?is responsible for overseeing the corporate affairs of the Group. He is an Executive?Vice-chairman and Chief Executive Officer of New World Development Company?Limited, a substantial shareholder of the Company, an executive director of NWS?Holdings Limited and Chow Tai Fook Jewellery Group Limited and a non-executive?director of each of Giordano International Limited and New Century Healthcare?Holding Co. Limited, all being listed public companies in Hong Kong. Dr. Cheng?is a director and executive chairman of New World China Land Limited and the?chairman of New World Group Charity Foundation Limited. He is also a director?of Chow Tai Fook (Holding) Limited and Chow Tai Fook Enterprises Limited, both?of which are substantial shareholders of the Company. He was a non-executive?director of i-CABLE Communications Limited up to his resignation on 2 July 2019.?

    Dr. Cheng is a member of the Tianjin Municipal Committee of The Chinese?People’s Political Consultative Conference of the People’s Republic of? China, the?chairman of China Young Leaders Foundation and the honorary chairman of K11?Art Foundation. He was the vice-chairman of the 11th and 12th committee of the?All-China Youth Federation. He was acknowledged by Fortune as one of “40 Under?40” global business stars and a “Young Global Leader” by the World Economic?Forum in 2012. Dr. Cheng is a Justice of Peace appointed by the Government of?the Hong Kong Special Administrative Region since 2016 and was made an Officier?in the Ordre des Arts et des Lettres by the French Government in 2017. Dr. Cheng?holds a Bachelor of Arts Degree (Cum Laude) from Harvard University, and was?conferred the Honorary Doctorate of Humanities by the Savannah College of Art?and Design in 2014. He worked in a major international bank prior to joining New?World Development Company Limited in 2006 and has substantial experience in?corporate finance. Dr. Cheng is the son of Dr. Cheng Kar-shun, Henry, Chairman.

     Executive Director - Dr. Cheng Chi-kong, Adrian JP

    Chief Executive Officer & Executive Director

    Mr. Cheung Fai-yet, Philip (Aged 65)

    had been an executive Director in June 2007 and became a non-executive?Director in February 2018. Mr. Cheung has been re-designated as an executive?Director since August 2018 and became a member of the executive committee?and the remuneration committee of the Board. Mr. Cheung is also a director of?a number of the subsidiaries of the Company. He was the managing director?of the Company up to his resignation from such office on 17 March 2017 and?has been appointed as the chief executive officer of the Company with effect?from 15 August 2019. Mr. Cheung joined the Group in 1993 and has been?responsible for the overall management of the Group. He has over 40 years?of experience in the retail industry and possesses extensive experience in?managing retailing stores in the PRC, Hong Kong and Taiwan. Prior to joining?the Group, Mr. Cheung has held various senior management positions in?large retail groups in Hong Kong and Taiwan including working as a general?manager in a large Japanese department store and as a general manager in?the retail division of a UK based conglomerate in Hong Kong and as a general?manager in a large pharmaceutical retail company in Taiwan.

    Chief Executive Officer & Executive Director - Mr. Cheung Fai-yet, Philip

    Independent non-executive Director

    Mr. Cheong Ying-chew, Henry (Aged 72)

    has been an independent non-executive Director since June 2007. He is also?a member of the audit committee and the remuneration committee of the?Company. Mr. Cheong has over 40 years’ experience in the securities industry. He has been a director of the Worldsec Group of companies which he founded?in 1991 together with The Bank of Tokyo-Mitsubishi UFJ, Ltd. in Japan.?Mr. Cheong currently serves as an executive director and the deputy chairman?of Worldsec Limited, a company listed on the London Stock Exchange. Prior?to setting up the Worldsec Group in 1991, he was a director of James Capel?(Far East) Limited for 5 years with overall responsibility of Far East sales. His?earlier professional experience includes 11 years with Vickers da Costa Limited?in Hong Kong, latterly as managing director. Mr. Cheong holds a Bachelor of?Science (Mathematics) Degree from Chelsea College, University of London and?a Master of Science (Operational Research and Management) Degree from?Imperial College, University of London.??

    Mr. Cheong is an independent non-executive director of each of CK?Infrastructure Holdings Limited, CK Asset Holdings Limited and Skyworth?Group Limited. He is also an independent director of BTS Group Holdings?Public Company Limited, a company listed on the Stock Exchange of?Thailand. He was an independent non-executive director of each of CNNC?International Limited, Greenland Hong Kong Holdings Limited, Hutchison?Telecommunications Hong Kong Holdings Limited and TOM Group Limited,?until his resignation on 31 December 2019, all being listed public companies in?Hong Kong.

    Independent non-executive Director - Mr. Cheong Ying-chew, Henry

    Independent non-executive Director

    Mr. Chan Yiu-tong, Ivan (Aged 66)

    has been an independent non-executive Director since June 2007. He is also?the chairman of the audit committee of the Company and a member of the?remuneration committee of the Company. Mr. Chan has more than 20 years?of audit and consulting experience with multinational and PRC corporations.?He was the audit engagement partner for many of the B-share and H-share?listings in the early 90s. In addition, Mr. Chan had been with a leading British?merchant bank and an international accounting firm, specializing in mergers?and acquisitions in the PRC. Mr. Chan graduated from the London School of?Economics with a Bachelor of Science Degree in Economics.??

    Independent non-executive Director - Mr. Chan Yiu-tong, Ivan

    Independent non-executive Director

    Mr. Tong Hang-chan, Peter (Aged 75)

    has been an independent non-executive Director since June 2007. He is also?the chairman of the remuneration committee of the Company and a member of?the audit committee and the nomination committee of the Company. Mr. Tong?is currently the managing director of Global Corporate Services Limited and a?director of World Link Management Advisory Services Ltd. He has more than?50 years of management experience with leading international retail chains?and high-tech companies in Hong Kong and South East Asia, specializing in?high-fashion and accessories brand management as well as in establishing?sales and distribution networks through joint ventures and franchises. Mr. Tong?was the chief operating officer of Mongolia Energy Corporation Limited, an?executive director of Sa Sa International Holdings Limited, a vice president?of Tiger Enterprises Limited and the president of Giordano Japan Limited?(both subsidiaries of Giordano International Limited), the managing director of?Longchamp Company Limited, an executive director of Dickson Development?Company Limited, and the managing director of Christabel Trading Company?Limited and Verwin Company Limited (both affiliates of The Swank Shop).?Mr. Tong has been appointed as the chairman of Staff Panel, a vice chairman of?Scout Supply Services Committee, a member of Scout Council and Executive?Committee of Scout Association of Hong Kong.

    Independent non-executive Director - Mr. Tong Hang-chan, Peter

    Independent non-executive Director

    Mr. Yu Chun-fai (Aged 58)

    has been an independent non-executive Director since June 2007. He is also?the chairman of the nomination committee of the Company and a member of?the audit committee and the remuneration committee of the Company. He has?over 30 years of experience in the financial industry. Mr. Yu is the founder, and??was the chairman, chief executive officer and an executive director of Oriental?Payment Group Holdings Limited until his retirement on 30 July 2019. Mr. Yu?was also an independent non-executive director of Power Financial Group?Limited. He is the founder, and was the chairman and an executive director?of China Smartpay Group Holdings Limited (formerly known as “Oriental?City Group Holdings Limited”), all companies are being listed on The Stock?Exchange of Hong Kong Limited. Prior to establishing Oriental City Group,?Mr. Yu worked for Morgan Stanley, AIG Asset Management (Asia) Ltd, and?Allianz Dresdner Asset Management.

     Independent non-executive Director - Mr. Yu Chun-fai
    Corporate Governance
    • Board of Directors
    • List of Directors and their Role and Function
    • Audit Committee
    • Nomination Committee
    • Remuneration Committee
    • Procedures for election of Directors
    • Shareholders Communication Policy
    • Memorandum & Articles of Association
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