NewWorld Development Company Limited
CORPORATE GOVERNANCE REPORT
244
Currently, the Board consists of 14 members coming from diverse professional backgrounds, of
which more than one-third are Independent Non-executive Directors. The Board considers the current
Board composition has provided a good balance of skills and experience appropriate to its business
needs and will continue to review its composition from time to time taking into account of the Group’s
business development requirements. The diversity mix of the Board is summarised in the following
charts:
Areas of
Experience
Diversity Mix
Number of
Directors
Gender
Designation
14
6
10
2
12
4
8
0
Age Group Length of Service
(No. of Years)
1-10
11-20
21-30
Over 30
ED
NED
INED
Female
Male
30-40
51-60
Over 60
Finance,
Accounting &
Internal Control
Real Estate
Construction
& Engineering
Integrated
Communication
& Marketing
86%
43%
14%
7%
Remarks:
ED - Executive Director
NED - Non-executive Director
INED - Independent NED
