New World Development Company Limited
82
Report of the Directors
Name of Director
Businesses which are considered to compete or
likely to compete with the businesses of the Group
Nature of
interest of
the Director
in the entity
Name of entity
Description of businesses
Mr. Doo Wai-Hoi, William Amelia Gold Limited group of
companies
Property investment
Director and
shareholder
Fortune Success Limited group of
companies
Property investment
Director and
shareholder
FSE Holdings Limited group of
companies
Property and carpark management
and landscaping
Shareholder
Fung Seng Enterprises Investment
Company Limited group of companies
Property investment
Director and
shareholder
Fung Seng Enterprises Limited group
of companies
Property investment and management
Director and
shareholder
Golden Wealth Investment Limited
group of companies
Property investment and development
Director and
shareholder
Lifestyle International Holdings Limited
group of companies
Department stores operations and
property investment
Director
Silver City International Limited group
of companies
Property investment and food and
beverage operations
Director and
shareholder
Silver Success Company Limited group
of companies
Hotel operations
Director and
shareholder
Sunshine Dragon Group Limited group
of companies
Property investment
Director and
shareholder
Dr. Cheng Chi-Kong, Adrian Cheung Hung Development (Holdings)
Limited
Property investment and development
Director
CTF group of companies
Property investment and development,
hotel operations, transport and
commercial aircraft leasing
Director
Grandhope Properties Limited
Property investment
Director and
shareholder
International Entertainment
Corporation group of companies
Hotel operations
Director
Mr. Cheng Kar-Shing, Peter
CTF group of companies
Property investment and development,
hotel operations, transport and
commercial aircraft leasing
Director
Long Vocation Investments Limited
group of companies
Property investment
Director and
shareholder
Mr. Cheng Chi-Heng
CTF group of companies
Property investment and development,
hotel operations, transport and
commercial aircraft leasing
Director
As the Board of Directors of the Company is independent of the boards of the above-mentioned entities and none of the above
Directors can control the Board of the Company, the Group is therefore capable of carrying on its businesses independently of,
and at arm’s length from the businesses of these entities.
Directors’ Interests in Competing Businesses
(continued)
