Effective 14 February 2026, New World Department Store China Limited released an overview of its Board of Directors, comprising executive and independent non-executive directors, along with details on each director’s principal responsibilities. The executive directors include Chairman Dr. Cheng Kar-shun, Henry, Vice-chairman Ms. Huang Shaomei, Echo, Ms. Chiu Wai-han, Jenny, Mr. Lau Fu-keung, and Mr. Chan Yiu-ho. Independent non-executive directors are Mr. Cheong Ying-chew, Henry, Mr. Chan Yiu-tong, Ivan, Mr. Tong Hang-chan, Peter, Mr. Yu Chun-fai, and Ms. Ho Pui-yun, Gloria.

In addition, the announcement provides the Board committee structure, indicating membership and chairmanship across the Audit Committee, Executive Committee, Nomination Committee, and Remuneration Committee. According to the document, Ms. Huang Shaomei, Echo, Mr. Chan Yiu-tong, Ivan, Mr. Tong Hang-chan, Peter, and Mr. Yu Chun-fai each serve as a chairman of one of these committees, while other directors hold membership positions in various committees. The stated roles take effect on 14 February 2026 in Hong Kong.