GMT Data

New World Development Company Limited (00017)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Charles Keith Chi Kiu13-Jan-20Solicitor
Chan Johnson Ow10-Sep-21INED
Chan Yiu Ho12-Dec-25ED
Cheng Brian Chi Ming01-Dec-22NED
Cheng Chi Man Sonia01-May-25MbNC
01-Mar-12ED
Cheng Chi YuenSolicitor
Cheng Conroy Chi Heng01-Dec-22NED
Cheng Henry Kar Shun01-Mar-12Ch
Cheng Kar Shun19-Oct-72ED
Cheng Peter Kar Shing27-Oct-94NED
Chiu Wai-Han Jenny01-May-20ED
Doo William Wai Hoi01-Jul-13NED, V-Ch
Ho Gilbert Chi Hang29-Nov-24ED
Hong Wendy WenSen Mgr
Huang Shaomei Echo29-Nov-24CEO
Hui Carrie Ka Wai01-May-25J-CoSec, AuRep
02-Dec-24Solicitor
Ip Albert Yuk Keung01-Jun-18INED
Lam Lit KwanSen Mgr
Lau Edward Fu Keung29-Nov-24FD, ED
Lau Fu-Keung01-May-25J-CoSec
Law Fan Fanny Chiu Fun01-Dec-22INED
Lee Luen Wai John01-May-25ChNC
30-Aug-04INED
Lo Anthea Wing Sze01-Dec-22INED
Sitt Nam Hoi01-Jun-18ED
Wong Fonia Yeung Fong01-Dec-22INED
Wong Man HoiSolicitor
Wong Ya SinSolicitor
Cheng Adrian Chi Kong26-Sep-2401-Jul-25V-Ch, NED
30 Jun 25
Resignation to devote more time on public services and other personal commitments. Dr. Cheng has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Chan Paul Hon Yin15-Mar-2123-Jun-25Solicitor
Wong Man Hoi01-Jan-1101-May-25CoSec
24 Apr 25
Resignation due to reaching retirement age.
01-May-25AuRep
24 Apr 25
Resignation due to reaching retirement age.
Cheng Henry Kar Shun01-May-25ChNC, MbNC
24 Apr 25
Ceasing to serve as the chairman and a member of the Nomination Committee.
Huang Shaomei Echo01-May-2029-Nov-24ED
Lau Edward Fu Keung02-Jul-2329-Nov-24CFO
Ma Eric Siu Cheung26-Sep-2429-Nov-24CEO
29 Nov 24(1)29 Nov 24(2)
Resigned to pursue other personal commitments.
01-Jul-2229-Nov-24ED
29 Nov 24(1)29 Nov 24(2)
Resigned to pursue other personal commitments.
29-Nov-24MbExCom, Ch SustC, Mb SustC
29 Nov 24(1)29 Nov 24(2)
Resigned to pursue other personal commitments.
Cheng Adrian Chi Kong01-May-2026-Sep-24V-Ch, CEO
26 Sept 24
To devote more time on public services and other personal commitments. Cheng has been re-designated from an executive director and executive vice-chairman of the Company to a non-executive director and non-executive vice-chairman of the Company
Ma Eric Siu Cheung01-Jan-2426-Sep-24COO, ED
Cheng Adrian Chi Kong16-Mar-0726-Sep-24ED
26 Sept 24
To devote more time on public services and other personal commitments. Cheng has been re-designated from an executive director and executive vice-chairman of the Company to a non-executive director and non-executive vice-chairman of the Company
26-Sep-24MbExCom, Ch SustC
26 Sept 24
To devote more time on public services and other personal commitments. Cheng has been re-designated from an executive director and executive vice-chairman of the Company to a non-executive director and non-executive vice-chairman of the Company
Liu Eric Wing Ho29-Dec-2330-Apr-24Solicitor
Ma Eric Siu Cheung01-Jul-2201-Jan-24ED
Chan Alex Ho Wai21-Aug-2312-Oct-23Solicitor
Cheng Conroy Chi Heng01-Jun-1001-Dec-22ED
30 Sept 22
re-designated from executive director of the Company to non-executive director.
Ho Hamilton Hau Hay01-Nov-0701-Dec-22INED
30 Sept 22
In order to focus on his personal endeavours.
Yeung Ping Leung Howard13-Nov-8501-Dec-22INED
30 Sept 22
He considers it is the right time for him to hand over his position to next generation after serving the Company for over 35 years so as to aid board refreshment which in turn leads to greater board independence.
Cheng Conroy Chi Heng01-Dec-22MbExCom
30 Sept 22
re-designated from executive director of the Company to non-executive director.
Yeung Ping Leung Howard01-Dec-22MbAC, MbCC
30 Sept 22
He considers it is the right time for him to hand over his position to next generation after serving the Company for over 35 years so as to aid board refreshment which in turn leads to greater board independence.
Liang Cheung-Biu, Thomas01-Dec-22MbAC, MbNC, Mb SustC
30 Sept 22
He will not seek for re-election at the AGM.
Ho Hamilton Hau Hay01-Dec-22ChCC, MbAC
30 Sept 22
In order to focus on his personal endeavours.
Liang Cheung Biu Thomas01-Mar-1222-Nov-22INED
Cheng Chun Hung02-Sep-22Solicitor
Chan Ruby Sau Kuk04-Mar-22Solicitor
Guan Yan11-Jan-2122-Jul-21Solicitor
13-May-1904-Jan-21Solicitor
Cha Mou Sing Payson06-Apr-8906-Nov-20INED
Cha Victor Mou Zing07-Sep-0006-Nov-20Alt INED
Ki Leonie Man Fung01-Jun-1801-Oct-20NED
Cheng Adrian Chi Kong01-Apr-1501-May-20GM, V-Ch
Leung Dennis Siu Ming01-May-20Solicitor
Au Tak Cheong01-Jul-1301-Apr-20ED
Chan Charles Keith Chi Kiu01-Jan-20Solicitor
So Alfred Chung Keung01-Jun-1801-Jan-20ED
Choi Ming Sui07-Jan-1902-Jul-19Solicitor
04-Jan-19Solicitor
Ki Leonie Man Fung01-Mar-1201-Jun-18ED
Chen Guanzhan01-Mar-1701-Jul-17NED
01-Mar-1201-Mar-17ED, GM
Cheng Yu Tung01-Mar-1229-Sep-16Ch Emer., Non-Dir
Cheng Adrian Chi Kong01-Mar-1201-Apr-15ED, GM
Liang David Chong Hou01-Mar-1222-Jul-13NED
Cheng Adrian Chi Kong16-Mar-0701-Mar-12ED
Cheng Henry Kar Shun01-Jan-8901-Mar-12MD
Cheng Yu Tung01-Jan-8901-Mar-12Ch
Chow Kwai Cheung27-Oct-9401-Mar-12NED
Ki Leonie Man Fung05-Dec-0801-Mar-12NED
Liang David Chong Hou02-Jul-8601-Mar-12ED
Liang Cheung Biu Thomas30-Aug-0401-Mar-12NED
Sin David Wai Kin22-Jun-7001-Mar-12ED
Leung Stewart Chi Kin01-Jan-1101-Jan-12NED
30-Aug-0401-Jan-11CoSec, ED
Sandberg Michael Graham Ruddock01-Nov-0702-Dec-08NED
Cheng Yue Pui22-Jun-7019-Feb-08NED
Ho Hamilton Hau Hay30-Aug-0401-Nov-07NED
Sandberg Michael Graham Ruddock02-Jan-8701-Nov-07INED
Chan Kam Ling27-Oct-9430-Aug-04NED
Ho Hamilton Hau Hay07-Jan-0430-Aug-04Alt INED
Ho Tim16-Oct-7230-Aug-04INED
Lee Quo Wei16-Oct-7230-Aug-04INED
Leung Stewart Chi Kin27-Oct-9430-Aug-04CoSec, NED
Young Albert Bing Ching27-Nov-95Dep MD
Tong Paul Yuk Lun02-Jul-94GM
Ho Sin Hang02-Jul-8201-Feb-91Co-Fdr, NED
Kwok Thomas Tak Seng30-Oct-90NED
Yiu Yan15-Nov-8419-May-89NED
Cheng Henry Kar Shun02-Jul-7301-Jan-89ED
Cheng Yu Tung02-Jul-8201-Jan-89Ch, MD
Liang David Chong Hou01-Nov-7902-Jul-86NED
Wu Fung Chi02-Jul-86NED
Tang Shiu Kin19-Jun-86NED
Young Chi Wan30-Mar-85V-Ch
Cheng Yu Tung30-May-7002-Jul-82MD
Ho Sin Hang02-Jul-82Ch, Co-Fdr
Liang Yuen Cheong02-Jul-79V-Ch
Sandberg Michael Graham Ruddock16-Oct-7216-May-77NED
Kan Yuet Keung12-Dec-75NED
Cheng Henry Kar Shun19-Oct-7202-Jul-73NED