New World Department Store China Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Dr. Cheng Kar-shun, Henry, with Ms. Huang Shaomei, Echo serving as Vice-chairman and Ms. Xie Hui-fang, Mandy as Chief Executive Officer. Other executive directors include Ms. Chiu Wai-han, Jenny, responsible for corporate services; Mr. Lau Fu-keung, overseeing financial management; and Mr. Chan Yiu-ho, in charge of 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: Mr. Chan Yiu-tong, Ivan chairs the Audit Committee, while Mr. Tong Hang-chan, Peter chairs the Remuneration Committee and Mr. Yu Chun-fai chairs the Nomination Committee. Ms. Huang Shaomei, Echo leads the Executive Committee. Several directors serve as members across multiple committees, ensuring a broad governance structure.

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