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    Corporate Governance
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    • List of Directors and their Role and Function

    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

    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

    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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