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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 74)

    has been the Chairman and a non-executive Director since June 2007. Dr. Chengis responsible for the overall planning, strategic development and major policy making of theGroup. Dr. Cheng holds offices in various listed public companies, including beingthe chairman and an executive director of New World Development CompanyLimited, a substantial shareholder of the Company, the chairman and an executivedirector of NWS Holdings Limited and Chow Tai Fook Jewellery Group Limited,the chairman and a non-executive director of FSE Services Group Limited, thevice-chairman and non-executive director of i-CABLE Communications Limitedand a non-executive director of DTXS Silk Road Investment Holdings CompanyLimited, all being listed public companies in Hong Kong. He was the chairmanand a non-executive director of Newton Resources Ltd until his resignation on 9April 2018, a non-executive director of SJM Holdings Limited up to his retirementon 11 June 2019 and an independent non-executive director of HKR InternationalLimited and Hang Seng Bank Limited until his resignation on 31 March 2018 andretirement on 10 May 2018 respectively, all being listed public companies in HongKong. 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, ChengYu Tung Family (Holdings II) Limited, Chow Tai Fook Capital Limited, Chow TaiFook (Holding) Limited and Chow Tai Fook Enterprises Limited, all of which aresubstantial shareholders of the Company. He acts as the chairman of the AdvisoryCouncil for The Better Hong Kong Foundation. He was a Standing CommitteeMember of the Twelfth Chinese People¡¯s Political Consultative Conferenceof the People¡¯s Republic of China. Dr. Cheng was awarded the Gold BauhiniaStar and Grand Bauhinia Medal by the Government of the Hong Kong SpecialAdministrative Region in 2001 and 2017 respectively. Dr. Cheng is the father ofDr. 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 theexecutive committee, and a member of the remuneration committee and thenomination committee of the Company. Dr. Cheng joined the Group in 2007 andis responsible for overseeing the corporate affairs of the Group. He is an ExecutiveVice-chairman and Chief Executive Officer of New World Development CompanyLimited, a substantial shareholder of the Company, an executive director of NWSHoldings Limited and Chow Tai Fook Jewellery Group Limited and a non-executivedirector of each of Giordano International Limited and New Century HealthcareHolding Co. Limited, all being listed public companies in Hong Kong. Dr. Chengis a director and executive chairman of New World China Land Limited and thechairman of New World Group Charity Foundation Limited. He is also a directorof Chow Tai Fook (Holding) Limited and Chow Tai Fook Enterprises Limited, bothof which are substantial shareholders of the Company. He was a non-executivedirector 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 ChinesePeople¡¯s Political Consultative Conference of the People¡¯s Republic of China, thechairman of China Young Leaders Foundation and the honorary chairman of K11Art Foundation. He was the vice-chairman of the 11th and 12th committee of theAll-China Youth Federation. He was acknowledged by Fortune as one of ¡°40 Under40¡± global business stars and a ¡°Young Global Leader¡± by the World EconomicForum in 2012. Dr. Cheng is a Justice of Peace appointed by the Government ofthe Hong Kong Special Administrative Region since 2016 and was made an Officierin the Ordre des Arts et des Lettres by the French Government in 2017. Dr. Chengholds a Bachelor of Arts Degree (Cum Laude) from Harvard University, and wasconferred the Honorary Doctorate of Humanities by the Savannah College of Artand Design in 2014. He worked in a major international bank prior to joining NewWorld Development Company Limited in 2006 and has substantial experience incorporate 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 66)

    had been an executive Director in June 2007 and became a non-executiveDirector in February 2018. Mr. Cheung has been re-designated as an executiveDirector since August 2018 and became a member of the executive committeeand the remuneration committee of the Board. Mr. Cheung is also a director ofa number of the subsidiaries of the Company. He was the managing directorof the Company up to his resignation from such office on 17 March 2017 andhas been appointed as the chief executive officer of the Company with effectfrom 15 August 2019. Mr. Cheung joined the Group in 1993 and has beenresponsible for the overall management of the Group. He has over 40 yearsof experience in the retail industry and possesses extensive experience inmanaging retailing stores in the PRC, Hong Kong and Taiwan. Prior to joiningthe Group, Mr. Cheung has held various senior management positions inlarge retail groups in Hong Kong and Taiwan including working as a generalmanager in a large Japanese department store and as a general manager inthe retail division of a UK based conglomerate in Hong Kong and as a generalmanager 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 alsoa member of the audit committee and the remuneration committee of theCompany. Mr. Cheong has over 40 years¡¯ experience in the securities industry. He has been a director of the Worldsec Group of companies which he foundedin 1991 together with The Bank of Tokyo-Mitsubishi UFJ, Ltd. in Japan.Mr. Cheong currently serves as an executive director and the deputy chairmanof Worldsec Limited, a company listed on the London Stock Exchange. Priorto 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. Hisearlier professional experience includes 11 years with Vickers da Costa Limitedin Hong Kong, latterly as managing director. Mr. Cheong holds a Bachelor ofScience (Mathematics) Degree from Chelsea College, University of London anda Master of Science (Operational Research and Management) Degree fromImperial College, University of London.

    Mr. Cheong is an independent non-executive director of each of CKInfrastructure Holdings Limited, CK Asset Holdings Limited and SkyworthGroup Limited. He is also an independent director of BTS Group HoldingsPublic Company Limited, a company listed on the Stock Exchange ofThailand. He was an independent non-executive director of each of CNNCInternational Limited, Greenland Hong Kong Holdings Limited, HutchisonTelecommunications Hong Kong Holdings Limited and TOM Group Limited,until his resignation on 31 December 2019, all being listed public companies inHong Kong.

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

    Independent non-executive Director

    Mr. Chan Yiu-tong, Ivan (Aged 67)

    has been an independent non-executive Director since June 2007. He is alsothe chairman of the audit committee of the Company and a member of theremuneration committee of the Company. Mr. Chan has more than 20 yearsof audit and consulting experience with multinational and PRC corporations.He was the audit engagement partner for many of the B-share and H-sharelistings in the early 90s. In addition, Mr. Chan had been with a leading Britishmerchant bank and an international accounting firm, specializing in mergersand acquisitions in the PRC. Mr. Chan graduated from the London School ofEconomics 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 76)

    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 an independent non-executive director of World Link CPA Limited. 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 alsothe chairman of the nomination committee of the Company and a member ofthe audit committee and the remuneration committee of the Company. He hasover 30 years of experience in the financial industry. Mr. Yu is the founder, andwas the chairman, chief executive officer and an executive director of OrientalPayment Group Holdings Limited until his retirement on 30 July 2019. Mr. Yuwas also an independent non-executive director of Power Financial GroupLimited. He is the founder, and was the chairman and an executive directorof China Smartpay Group Holdings Limited (formerly known as ¡°OrientalCity Group Holdings Limited¡±), all companies are being listed on The StockExchange of Hong Kong Limited. Prior to establishing Oriental City Group,Mr. Yu worked for Morgan Stanley, AIG Asset Management (Asia) Ltd, andAllianz 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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