Annual Report 2015
DIRECTORS’ PROFILE
47
Mr. Cheng Kar-Shing,
Peter
(Aged 63)
Appointed as a Director in October 1994. Mr. Cheng is also an executive director
of New World China Land Limited and an independent non-executive director of
King Fook Holdings Limited, both being listed public companies in Hong Kong.
He was an independent non-executive director of Symphony Holdings Limited, a
listed public company in Hong Kong, up to his resignation on 15 December 2014.
Also, he is a director of Cheng Yu Tung Family (Holdings) Limited, Cheng Yu Tung
Family (Holdings II) Limited, Chow Tai Fook Capital Limited, Chow Tai Fook (Holding)
Limited and Chow Tai Fook Enterprises Limited, all of them are substantial
shareholders of the Company. Mr. Cheng is a director of New World Hotels
(Holdings) Limited, NWS Service Management Limited and certain subsidiaries of
the Group. Mr. Cheng is committed to community services and is serving as the
chairman of Chow Tai Fook Charity Foundation, the chairman of Hong Kong Renal
Centre Limited, the chairman of The Welfare Fund Limited, the vice-chairman
of Hong Kong Economic Exchange and a director of Green Council. He is The
Commissar of the Chinese People’s Political Consultative Conference, Guangzhou
City and the University Assembly member of University of Macau. He is a Fellow
of The Hong Kong Institution of Engineers, The Hong Kong Institute of Arbitrators
and Hong Kong Construction Arbitration Centre. He is a CEDR Accredited Mediator
and on the List of the Mediators of Hong Kong Mediation Accreditation Association
Limited, Hong Kong International Arbitration Centre, Hong Kong Mediation Centre
and Financial Dispute Resolution Centre. He is on the Panel of Arbitrators of South
China International Economic and Trade Arbitration Commission/Shenzhen Court
of International Arbitration and an Arbitrator of Huizhou Arbitration Commission as
well as a Member of Society of Construction Law Hong Kong and The Chartered
Institute of Arbitrators. Mr. Cheng is the brother of Dr. Cheng Kar-Shun, Henry, the
brother-in-law of Mr. Doo Wai-Hoi, William, the father of Mr. Cheng Chi-Heng, and
the uncle of Dr. Cheng Chi-Kong, Adrian and Ms. Cheng Chi-Man, Sonia.
Mr. Cha Mou-Zing,
Victor
(Alternate Director to
Mr. Cha Mou-Sing, Payson) (Aged 65)
Appointed as an Alternate Director in September 2000. Mr. Cha is the
deputy chairman and managing director of HKR International Limited, and an
independent non-executive director of SOHO China Limited, both are listed
public companies in Hong Kong. He has extensive experience in the textile
manufacturing and real estate businesses.
