NewWorld Development Company Limited
DIRECTORS’ PROFILE
48
Mr. Lee Luen-Wai,
John
BBS, JP (Aged 66)
Appointed as an Independent Non-executive Director in August 2004.
Mr. Lee is a member of the Audit Committee, the Remuneration Committee
and the Nomination Committee of the Board of Directors of the Company.
Mr. Lee is also the managing director and chief executive officer of Lippo
Limited, an executive director and the chief executive officer of Lippo
China Resources Limited and Hongkong Chinese Limited, as well as an
independent non-executive director of New World China Land Limited, all
being listed public companies in Hong Kong. Mr. Lee is a Fellow Member
of The Institute of Chartered Accountants in England and Wales, the
Association of Chartered Certified Accountants and the Hong Kong Institute
of Certified Public Accountants. He was a partner of Price Waterhouse (now
PricewaterhouseCoopers) in Hong Kong and has extensive experience in
corporate finance and capital markets. Mr. Lee is an Honorary Fellow of the
City University of Hong Kong and a Justice of Peace in Hong Kong. He serves
as a member on a number of Public Boards and Committees including as
the chairman of the Board of Trustees of the Hospital Authority Provident
Fund Scheme and the chairman of the Queen Elizabeth Hospital Governing
Committee. In addition, Mr. Lee serves as a member of the Appeal Boards
Panel (Education).
Mr. Liang Cheung-Biu,
Thomas
(Aged 68)
Appointed as a Non-executive Director in August 2004 and was re-designated
as Independent Non-executive Director in March 2012. Mr. Liang is a member
of the Audit Committee and the Nomination Committee of the Board of
Directors of the Company. Mr. Liang is an independent non-executive director
of Miramar Hotel and Investment Company, Limited (a listed public company
in Hong Kong) and the group chief executive of Wideland Investors Limited.
Mr. Liang is a member of the Council of The Chinese University of Hong
Kong and a member of the Court of the Hong Kong Baptist University. He has
extensive experience in financial management, corporate finance, banking, real
estate development and equity investment.
Mr. Ho Hau-Hay,
Hamilton
(Aged 64)
Appointed as a Non-executive Director in August 2004 and was re-designated
as Independent Non-executive Director in November 2007. Mr. Ho was an
Alternate Director of the Company from 7 January 2004 to 29 August 2004.
Mr. Ho is the chairman of the Remuneration Committee and a member of
the Audit Committee of the Board of Directors of the Company. He is also
an independent non-executive director of King Fook Holdings Limited (a
listed public company in Hong Kong), and an executive director of Honorway
Investments Limited and Tak Hung (Holding) Company Limited.
