New World Development Company Limited
48
D i r ec t o r s ' P r o f i l e
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.
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 UMP Healthcare
Holdings Limited, all being listed public companies in Hong Kong. Mr. Lee
was an independent non-executive director of New World China Land
Limited (a listed public company in Hong Kong until its delisting on
4 August 2016) up until his resignation on 1 September 2016. Mr. Lee is a
Fellow 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 a Trustee of the Hospital Authority
Provident Fund Scheme, a member of the Public Service Commission as
well as a member of the Appeal Boards Panel (Education).
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, a member of the
Court of the Hong Kong Baptist University and a member of the Board of
Governors, Hang Seng Management College. He has extensive experience
in financial management, corporate finance, banking, real estate
development and equity investment.
Mr. Ho Hau-Hay, Hamilton
(Aged 65)
Mr. Lee Luen-Wai, John
BBS, JP (Aged 67)
Mr. Liang Cheung-Biu, Thomas
(Aged 69)
