| Hing Chiu Lai |
Hing Chiu Lai is on the board of Chuang's China Investments Ltd., Oriental Enterprise Holdings Ltd., NWS Holdings Ltd. and NWS Holdings Charities Foundation Ltd. and Senior Partner at Iu Lai & Li, Member of Bar of England & Wales, Member of New South Wales Bar Association and Member of Victorian Bar, Inc. |
| Hin Tsun To |
Hin Tsun To is on the board of NWS Holdings Ltd. and Mongolia Energy Corp. Ltd.
In the past Mr. To occupied the position of Executive Director & Compliance Officer of International Entertainment Corp. |
| William Guilherme Doo |
Presently, William Guilherme Doo is Executive Director & Deputy CEO at Fse Holdings Ltd. (Cayman). He is also on the board of The Bank of East Asia Ltd., NWS Holdings Ltd. and FSE Lifestyle Services Ltd.
Mr. Doo received an undergraduate degree and a graduate degree from the University of Oxford. |
| Chin Cheung Cheung |
Currently, Chin Cheung Cheung occupies the position of Chairman of Tianjin Xinzhan Expressway Co., Ltd. and Chairman at Guangzhou Northring Freeway Co., Ltd. Mr. Cheung is also Member of Chinese Peoples Political Consultative Conference Changning and on the board of 5 other companies.
In the past Mr. Cheung was Managing Director at The Macao Water Supply Co., Ltd.
He received an undergraduate degree from Curtin University. |
| Che Keung Kwong |
Che Keung Kwong is Member of Institute of Chartered Accountants in England & Wales and Member of Hong Kong Institute of Certified Public Accountants and on the board of 11 other companies.
In his past career he held the position of Independent Non-Executive Director at Beijing Capital International Airport Co., Ltd., Partner at PricewaterhouseCoopers LLP (Hong Kong), Independent Member at The Stock Exchange of Hong Kong Ltd. and Member of Hong Kong Stock Exchange.
He received an undergraduate degree from the University of Hong Kong. |
| Lai Him Shek |
Lai Him Shek holds the position of Chairman of Goldin Financial Holdings Ltd. Mr. Shek is also Member-Legislative Council at Government of Hong Kong Special Administrative Region, Member of the University of Hong Kong, Court Member at The Hong Kong University of Science & Technology, Member of Legislative Council of Hong Kong and Member of Hong Kong Sheng Kung Hui Welfare Council Ltd. and on the board of 27 other companies.
He previously held the position of Independent Member-Governors Board at English Schools Foundation and Member of Chinese Peoples Political Consultative Conference of Shenzhen.
Lai Him Shek received an undergraduate degree from The University of Sydney. |
| Chi-Kong Cheng |
Chi-Kong Cheng is a Chinese businessperson who founded Artisan Acquisition Corp. and K11 Art Foundation and who has been the head of 10 different companies. He is Chairman of Arta TechFin Corp. Ltd., Chairman for New World Group Charity Foundation Ltd., Chairman for Turbidite, Executive Vice Chairman & Chief Executive Officer at New World Development Co. Ltd., Chairman of New World Department Store China Ltd., Executive Chairman of New World China Land Ltd., Chairman at New World Strategic Investment Ltd. and Chairman at FTLife Insurance Co. Ltd. (which are all subsidiaries of New World Development Co. Ltd.), Vice Chairman & Group Chief Executive Officer at CTF Education Group Ltd. and Honorary Chairman at K11 Art Foundation. Chi-Kong Cheng is also Chairman at China Young Leaders Foundation and on the board of 14 other companies.
Dr. Cheng received an undergraduate degree from Harvard University. |
| Ka Keung Chan |
Currently, Ka Keung Chan occupies the position of Chairman of WeLab Bank Ltd. Dr. Chan is also Member of Competition Commission (Hong Kong) and on the board of 16 other companies.
In the past Dr. Chan occupied the position of Chairman at Consumer Council, Secretary-Financial Services & Treasury at Government of Hong Kong Special Administrative Region Chairman at Kowloon-Canton Railway Corp. and Member of The Commission on Strategic Development (both are subsidiaries of Government of Hong Kong Special Administrative Region), Member of Hong Kong Council for Accreditation of Academic & Vocational, Secretary-Financial Services & Treasury at Hong Kong Special Administrative Region, Member of Commission on Poverty (Hong Kong), Professor at The Ohio State University, Dean at The Hong Kong University of Science & Technology and Member of Financial Services Development Council.
Dr. Chan received an undergraduate degree from Wesleyan University and an MBA and a doctorate from The University of Chicago. |
| Kar Shun Cheng |
Kar Shun Cheng is a Chinese businessperson who has been the head of 21 different companies. Currently, Dr. Cheng holds the position of Chairman & Managing Director at New World Development Co. Ltd., Chairman of New World TMT Ltd., Chairman for NWS Holdings Ltd., Chairman at New World Hotels (Holdings) Ltd., Chairman of NWHI Manager Ltd. and Chairman of New World Telephone Holdings Ltd. (which are all subsidiaries of New World Development Co. Ltd.), Chairman for i-CABLE Communications Ltd., Chairman for Knight Dragon Developments Ltd., Chairman for NW Hotel Investments Co. Ltd., Non-Executive Chairman at FSE Lifestyle Services Ltd., Chairman at Chow Tai Fook Enterprises Ltd., Chairman for Chow Tai Fook Jewellery Group Ltd. and Chairman at Chow Tai Fook Jewellery Co. Ltd. He is also on the board of 17 other companies.
In his past career he held the position of Chairman at International Entertainment Corp., Chairman of Newton Resources Ltd., Chairman for New World Department Store China Ltd., Director at New World TMT Ltd., Chairman of Taifook Securities Group Ltd., Managing Director at New World Development (China) Ltd. and Managing Director at New World Hotels Corp. Ltd. |
| Leong Choong Cheng |
Founder of R Systems Consulting Services Ltd., Leong Choong Cheng is on the board of NWS Holdings Ltd. and Alpha Supply Chain Group Pte. Ltd. In his past career he occupied the position of Vice President-Business Development for R Systems Consulting Services Ltd. |
| Chi Ming Cheng |
Presently, Chi Ming Cheng is Chairman at Integrated Waste Solutions Group Holdings Ltd. and Chairman of Goshawk Aviation Ltd. He is also on the board of 12 other companies.
Mr. Cheng received an undergraduate degree from Babson College. |
| Chi Hang Ho |
Currently, Chi Hang Ho holds the position of Chief Operating Officer & Executive Director at NWS Holdings Ltd. Mr. Ho is also Member of CPA Australia Ltd., Member of Chinese People’s Political Consultative Conference and Vice President for Itc Corp. Ltd. and on the board of 13 other companies.
Mr. Ho previously occupied the position of CEO, Executive Director & Compliance Officer at 8088 Investment Holdings Ltd. and Executive Director & Chief Executive Officer at AID Partners Asset Management Ltd. (a subsidiary of 8088 Investment Holdings Ltd.), Senior Director-Investment at New World Development Co. Ltd., Vice President at PT International Development Corp. Ltd., Partner at Fried, Frank, Harris, Shriver & Jacobson LLP and Managing Partner at AID Partners Capital Ltd.
He received a graduate degree and an undergraduate degree from The University of Sydney. |
| Jim Lam |
Presently, Jim Lam occupies the position of Chief Financial Officer at NWS Holdings Ltd. He is also Member of Hong Kong Institute of Certified Public Accountants.
He previously held the position of Chief Financial Officer & Executive Director at SOHO China Ltd., Chief Financial Officer & Secretary at Greentown China Holdings Ltd., Chief Financial Officer & Joint Secretary at ANTA Sports Products Ltd., Director-Finance & Accounts at New World Development Co. Ltd. and CFO & Investor Relations Contact at Top Spring International Holdings Ltd.
Mr. Lam received an undergraduate degree from The Chinese University of Hong Kong and a graduate degree from London School of Economics & Political Science. |
| Yiu Kwong Lee |
Yiu Kwong Lee is on the board of NWS Holdings Ltd. In his past career Mr. Lee held the position of Chairman at Hong Kong Container Terminal Operators Association Ltd., Chief Executive Officer at ATL Logistics Centre Hong Kong Ltd. and Chief Executive Officer of CSX World Terminals Hong Kong Ltd. |
| Kwai Huen Wong |
Kwai Huen Wong is Professor at the University of Hong Kong, Professor at The Chinese University of Hong Kong, Professor at City University of Hong Kong, Member of Chartered Institute of Arbitrators, Principal at Huen Wong & Co., Member of The Hong Kong Institute of Directors, Professor at Hong Kong Shue Yan University, Chairman-Review Board at Inland Revenue Department, Professor at Hang Seng Management College and Member of Hong Kong Institute of Arbitrators and on the board of 8 other companies.
In the past Kwai Huen Wong occupied the position of President at Law Society of Hong Kong, President of Inter-Pacific Bar Association, Managing Partner-China Operations at Fried, Frank, Harris, Shriver & Jacobson LLP and Chairman for The Copyright Tribunal.
Mr. Wong received an undergraduate degree from The Chinese University of Hong Kong and a graduate degree from the University of London. |
| Wai Chi Oei Fung |
Wai Chi Oei Fung is Chairman at Ronald Mcdonald House Charities of Hong Kong. She is also on the board of NWS Holdings Ltd. and Ronald Mcdonald House Charities of Chicago.
In her past career she occupied the position of Director-Taxation at ONEX Corp., Vice Chairman-Corporate & Institutional Clients at Standard Chartered Bank (Hong Kong) Ltd., Managing Director at UBS AG (Hong Kong Branch) and Member of Securities & Futures Commission.
Ms. Oei Fung received an undergraduate degree from London School of Economics & Political Science and a graduate degree and an undergraduate degree from The University of Waterloo. |
| Kin Wah Chan |
Kin Wah Chan is on the board of AliAlvi Holdings Ltd. and Global Engine Group Holding Ltd. and General Manager at NWS Holdings Ltd., Member of Hong Kong Institute of Certified Public Accountants, Member of CPA Australia Ltd. and Assistant Director-Logistics & port at New World Port Investments Ltd.
In the past he occupied the position of Accountant for Hopewell Holdings Ltd., Finance Manager at Modern Terminals Ltd. and Financial Planning Manager at Hutchison Global Communications Holdings Ltd.
He received an undergraduate degree from the University of Wollongong. |
| Siu Cheung Ma |
Siu Cheung Ma occupies the position of Chief Executive Officer & Executive Director at NWS Holdings Ltd. He is also on the board of New World Development Co. Ltd., Celestial Miles Ltd. and China Resources Group and Vice President at Hong Kong Institution of Engineers.
In the past Mr. Ma occupied the position of Chief Executive Officer at Hong Kong-Shenzhen Innovation & Technology Park Ltd., Secretary-Development at Hong Kong Special Administrative Region and Executive VP-Civil & Infrastructure Business at AECOM Asia Co., Ltd.
Mr. Ma received an undergraduate degree from the University of Hong Kong and a graduate degree from Monash University. |
| Wai Yau Tang |
Currently, Wai Yau Tang is Secretary & Head-Legal at NWS Holdings Ltd. He is also on the board of Legend Fortune Ltd.
Mr. Tang previously held the position of Head-Legal & Compliance at CMB International Capital Corp. Ltd.
He received an undergraduate degree from the University of Ulster, a graduate degree from the University of Hong Kong, a graduate degree from Manchester Metropolitan University of, a graduate degree from University College London and a graduate degree from Peking University. |
| Chi Leong Cheng |
Chi Leong Cheng is on the board of NWS Holdings Ltd.
Ms. Cheng received an undergraduate degree from Harvard University. |
| Yuen Ting Ng |
Yuen Ting Ng is on the board of NWS Holdings Ltd., West Kowloon Cultural District Authority and Hong Kong Palace Museum Ltd. |
