NewWorld Development Company Limited
REPORT OF THE DIRECTORS
70
CONNECTED TRANSACTIONS
Connected transactions of the Company during the year and up to the date of this report are set out on pages 75 to 82.
RULES 13.20 AND 13.22 OF THE LISTING RULES
The disclosure pursuant to Rules 13.20 and 13.22 of the Listing Rules is set out on page 98.
DIRECTORS
The Directors of the Company during the year and up to the date of this report are:
Executive Directors
Dr. Cheng Kar-Shun, Henry
GBS
(Chairman)
Dr. Cheng Chi-Kong, Adrian
(Executive Vice-chairman
& Joint General Manager)
(re-designated from Executive Director &
Joint General
Manager on 1 April 2015)
Mr. Chen Guanzhan
(Joint General Manager)
Ms. Ki Man-Fung, Leonie
SBS JP
Mr. Cheng Chi-Heng
Ms. Cheng Chi-Man, Sonia
Mr. Au Tak-Cheong
Non-executive Directors
Mr. Doo Wai-Hoi, William
JP
(Non-executive Vice-chairman)
Mr. Cheng Kar-Shing, Peter
Independent Non-executive Directors
Mr. Yeung Ping-Leung, Howard
Mr. Cha Mou-Sing, Payson
JP
Mr. Cha Mou-Zing, Victor
(alternate director to Mr. Cha Mou-Sing, Payson)
Mr. Ho Hau-Hay, Hamilton
Mr. Lee Luen-Wai, John
BBS
JP
Mr. Liang Cheung-Biu, Thomas
In accordance with Article 103(A) of the Company’s Articles of Association, Dr. Cheng Kar-Shun, Henry, Mr. Chen
Guanzhan, Ms. Cheng Chi-Man, Sonia, Mr. Yeung Ping-Leung, Howard and Mr. Cha Mou-Sing, Payson shall retire by
rotation and, being eligible, offer themselves for re-election.
No Director has a service contract which is not determinable by the Company within one year without payment of
compensation other than statutory compensation.
A list of names of all the directors who have served on the boards of the Company’s subsidiaries during the year is
available on the Company’s website at
.
