New World Department Store China Limited has filed an updated list of directors and their respective roles and committee memberships to the Hong Kong Stock Exchange. The Board is chaired by Dr. Cheng Kar-shun, Henry, with Ms. Huang Shaomei, Echo serving as Vice-chairman. Ms. Chiu Wai-han, Jenny oversees corporate services, Mr. Lau Fu-keung is responsible for financial management, and Mr. Chan Yiu-ho oversees operations. The 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. Committee memberships are as follows: Ms. Huang Shaomei, Echo chairs the Executive Committee, while Dr. Cheng Kar-shun, Henry, Ms. Chiu Wai-han, Jenny, Mr. Lau Fu-keung, and Mr. Chan Yiu-ho serve as members. Mr. Chan Yiu-tong, Ivan chairs the Audit Committee, with Mr. Cheong Ying-chew, Henry, Mr. Tong Hang-chan, Peter, Mr. Yu Chun-fai, and Ms. Ho Pui-yun, Gloria as members. Mr. Yu Chun-fai chairs the Nomination Committee, joined by Ms. Chiu Wai-han, Jenny, Mr. Lau Fu-keung, Mr. Chan Yiu-ho, Mr. Cheong Ying-chew, Henry, Mr. Chan Yiu-tong, Ivan, Mr. Tong Hang-chan, Peter, and Ms. Ho Pui-yun, Gloria as members. Mr. Tong Hang-chan, Peter chairs the Remuneration Committee, with Ms. Chiu Wai-han, Jenny, Mr. Lau Fu-keung, Mr. Chan Yiu-ho, Mr. Cheong Ying-chew, Henry, Mr. Chan Yiu-tong, Ivan, Mr. Yu Chun-fai, and Ms. Ho Pui-yun, Gloria as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. New World Department Store China Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260213-12024524), on February 13, 2026, and is solely responsible for the information contained therein.