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1 NEW WORLD DEVELOPMENT COMPANY LIMITED ( 新世界發展有限公司 ) LIST OF DIRECTORS OF SUBSIDIARIES DURING THE FINANCIAL YEAR ENDED 30 JUNE 2019 於截至 2019 年 6 月 30 日止年度內附屬公司董事名單 - 王向陽 - 吳丹 - 周永輝 - 胡文軍 - 唐貴聯 - 馬一軍 - 常天平 - 梁瑜 - 章向陽 - 郭梓濤 - 黃立洪 - 黃偉光 - 黃潔蘭 - 鄭興志 - 黎衍芳 - 陳倩 - 羅剛 - 韓园林 - 邱贵忠 - 孫明明 - 董玉梅 - 刘双 - 杨玲 - 张山 Abu Baker SALLEH 馬君志 Alyssa BERGGREN 博善育 Anh Tai VO - Belinda KWOK - Bin ZHU 朱濱 Bing Leung Rufin MAK 麥秉良 Bunnag THREEKWAN - Byung KIM - Chak Man CHUNG 鍾澤文 Chau Nam NGAN 顏秋南 Che Keung Gordon KWONG 鄺志強 Chee Chung HO 何志聰 Chee Keung KWONG 鄺志強 Chen Yang QU* 曲晨陽 Cheng Ming Michael PEI 裴震明 Cher Kern Justin Jonah NG - 1/10
2 Cheung TSANG Chi Alvin LO Chi Chiu Albert WONG Chi Chung CHAN Chi Hang Gilbert HO Chi Hang Javian TANG Chi Hang Maurice KONG Chi Heng CHENG Chi Him Conrad CHENG Chi Ho Antonio SHEK Chi Kong Adrian CHENG Chi Kwan LAU Chi Kwan WONG Chi Kwok CHENG Chi Kwong NG Chi Man POON Chi Man Sonia CHENG Chi Man WONG Chi Ming Brian CHENG Chi Ming CHAN Chi Ngai Louis LEE Chi Wai CHAN Chi Wing CHAN Chi Yiu FUNG Chi Yuen CHENG Chim Lan YU Chin Cheung CHEUNG Chin Pang LEUNG Ching CHAN Ching Han Yolanda MAN Ching Pong CHAN Ching Wai LUK Ching Yu Viola CHENG Chiu King CHAN Chiu Lung CHOR Choi Ha Dorothy WONG Choi Wong CHAN Chuen Ming CHAN Chun Chi Kenneth SHE Chun Fai LEE Chun Fai YU Chun Kit Terry KWAN Chun Man LAM Chun Piu Sampson KWOK Chun Wai KWOK Chung CHEUNG Chung Keung Alfred SO Chung Lai YEUNG Chung Wing WAT 曾祥盧至黃志超陳智聰何智恒鄧知蘅冮志恒鄭志恒鄭志謙石致豪鄭志剛劉志坤黃子群鄭志國吳智光潘熾文鄭志雯黃志文鄭志明陳志明李智毅陳志偉陳子榮馮子堯鄭志遠余占蘭張展翔梁展鵬陳菁文靜嫻陳正邦陸澄偉鄭靜如陳超琼左朝龍黃彩霞陳彩旺陳傳銘佘雋知李俊輝余振輝關俊傑林俊旻郭震標郭晉偉張松蘇仲强楊頌禮屈仲榮 2/10
3 Clifford Noble WALLACE III - Cuiyu MO 莫翠瑜 De Jian LI 李德健 Dominic LAI 黎慶超 Dong Ping LIN 林冬萍 Dongwu QUE 闕東武 Duc Cuong TRAN - Edwin VILLANUEVA - Fai CHEUNG 張暉 Fai Ming YIU 饒輝明 Fai Yet Philip CHEUNG 張輝熱 Fat Kong YIP 葉法江 Fei PENG 彭飛 Fong Soon LOO - Fu Wah FONG 方富華 Fung Man Norman WAI 衞鳳文 Fung Sai LEE 李鳳璽 Fung Yi Wendy NG 吳鳯儀 Gang ZHAO* 趙剛 Gar Tsun Garrick LAU 劉家駿 Ge Wei LI 李葛衛 Geng Wen SU* 蘇耿文 Gilbert Chi Hang HO 何智恒 Guanzhan CHEN 陳觀展 Guo Qiang CK LIANG 梁國強 Guo You SHI 史國友 Hai Tao DENG 鄧海濤 Hak Kan WONG 黃克勤 Han Ming PAN 潘漢明 Hang Chan Peter TONG 湯鏗燦 Hao SHEN 申浩 Hin Tsun Gerald TO 杜顥俊 Hiu Ling Wong 王曉翎 Hiu Man Lai 黎曉萌 Hiu Tung Cherie CHUCK 卓曉彤 Ho Ming Augustine WONG 黃浩明 Hoffman WU 吳霖峰 Hoi Sing Harold CHAN - Hoi Yan WOO 胡凱欣 Hon Helen LEE 李寒 Hon Ping CHOY 蔡漢平 Hon Yiu CHAN 陳翰堯 Hong MO 莫宏 Hong TANG 湯洪 Hong Yan LI 李紅豔 Hui Cai LYU 呂會才 Hui Fang XIE* 謝惠芳 Hui QIN 秦輝 3/10
4 Hung Viet TRAN - Huy Binh PHAM - In Gyu HAN - Instant Notion Enterprises Limited - Irina A. LUBENSKY - Jan Willem OVERHEUL - Jenny MAK 麥素珍 Ji Chao XU 徐積超 Jia Yu LING 淩佳羽 Jian Yi DENG 鄧建儀 Jian Zhang 張劍 Jichao XU 徐積超 Jie Fang MO 莫潔芳 Jim LAM 林戰 Jin Hyuk KIM - Jing Kong TUNG 董正綱 Jonathan WONG 黃彥博 Ka Cheuk Aidan LI 李家焯 Ka Chun CHUNG 鍾嘉俊 Ka Chung Felix LEE 李家聰 Ka Fung CHAN 陳家鋒 Ka Hing LEUNG 梁家馨 Ka Hung SHAM 岑家雄 Ka Ki Joanna CHENG 鄭嘉琪 Ka Lung SIP 薛嘉龍 Ka Man Karen LING 凌嘉文 Ka Ning Jonathan WONG 王家靈 Ka Shing LEE 李家誠 Kai Cheung TO 杜啟祥 Kai Hoo CHEUNG 蔣啓豪 Kai Ming LAU 劉啟明 Kai Pong TONG 湯啟邦 Kam Biu Wilson CHENG 鄭錦標 Kam Chiu Stewart CHENG 鄭錦超 Kam Lung Franky CHOI 蔡錦龍 Kam Wah CHIANG 蔣錦華 Kan Shing CHOY 蔡近勝 Kar Shing Peter CHENG 鄭家成 Kar Shun Henry CHENG 鄭家純 Kar Yin WONG 黃嘉然 Kate Mora Laure WEIR - Kevin CHOI 蔡傑銘 Keyong Ken REN 任克勇 Kim Fung LEUNG 梁劍峰 Kim Ming WONG 黃劍明 Kim Pun WONG 黃劍斌 Kim Wo LEE 李劍和 Kin Ching Charlz YAN 甄乾貞 Kin Hung CHAN 陳健鴻 Kin Hung LAU 劉建洪 4/10
5 Kin Kay LI 李健基 Kin Ngok Peter LAM 林建岳 Kin Tung CHAN 陳健東 Kin Wah CHAN 陳建華 Kin Wing Alfred KWOK 郭健榮 King Hang WOO 胡勁恒 King Nam KWAN 關景南 King WONG 黃勁 King Yue LEE 李鏡禹 Kit Jilly DING 丁潔 Kit Yu CHEUNG 張傑妤 Kiyoshi HASEBE - Kum Yew THAM - Kwai Huen Albert WONG 王桂壎 Kwok Cheong CHUNG 鍾國昌 Kwok Fai YU 余國輝 Kwok Ho MOK 莫國豪 Kwok Ho TSE 謝國豪 Kwok Hung LUI 呂國鴻 Kwok Keung HO 何國強 Kwok Kuen Charles MAN 文國權 Kwok Kuen TO 杜國權 Kwok Leung HO 何國良 Kwok Leung SO 蘇國亮 Kwok Sang YEUNG 楊國生 Kwok Wai LEE 李國威 Kwok Wing LEE 李國榮 Kwong Wai LAM 林光蔚 Kwong Wai LI 李廣威 Lai Ching Cherry LEUNG 梁麗貞 Lai Him Abraham SHEK 石禮謙 Lai Man CHAN 陳禮文 Lai Wah SIN 冼麗華 Lam WONG 黃霖 Larry CHONG 鍾立正 Lau Lun YEUNG 楊柳粼 Lei SHI 石磊 Lei SUN 孫雷 Leong Sun LEUNG 梁亮燊 Li CHIU 趙莉 Li Yun HU 胡麗雲 Lian Qing CHEN 陳連青 Lit Chi LIU 廖烈智 Lit Kwan LAM 藍列群 Lock Sang SIN 冼樂生 Long Fu ZHANG 張隆富 Luen Wai John LEE 李聯偉 Luk Wang LEUNG 梁力宏 Mable CHAN 陳美寶 Man Biu Michael FONG 方文標 5/10
6 Man Chun LAI 黎文俊 Man Fung Leonie KI 紀文鳳 Man Hoi WONG 王文海 Man Hung David FONG 方文雄 Man Ngai CHEUNG - Man Piu Albatross CHAN 陳文彪 Man Wai Peter MAN 文文蔚 Man Yee KWAN 關民義 Man Ying NGAN 顏文英 Man Yuk CHONG 莊文煜 Manh Ha TRAN - May May Betty YEUNG 楊美美 Mei Heung CHIU 趙美香 Mei Sing Patrick KWAN 關美成 Mei XUE 薛梅 Meiling CHUN 褚梅靈 Mei-Yi LU 呂美儀 Miao Chang HE 何妙嫦 Ming Fai CHUNG 鍾明輝 Ming Kit CHUNG 鍾明杰 Moon Chung WONG 黃滿津 Mou Sing Payson CHA 查懋聲 Nam Hoi SITT 薛南海 Neil Lloyd ROBERTS - Nga Wai LEE 李雅慧 Ngoc Hanh NGUYEN - Norman LUI 呂樂民 Oi Lin Jessie YEUNG 楊愛蓮 On Ki Angel CHENG 鄭安琪 On Yip Patrick TSANG 曾安業 Orangefield (Netherlands) B.V. - Pak Wing CHOI 蔡柏榮 Pin Benjamin CHANG 張斌 Ping LUO 羅乒 Pisanu Dejsri - Po Ling PANG 彭寶玲 Po On HUI 許寶安 Poi Yan Ingrid YEUNG HO 楊何蓓茵 Pol.Lt.Gen Chayanon SUNTHAN - Pol.Lt.Gen.Sunthan Chayanon - Pong Yin CHAN 陳邦彥 Poon Wah TAM - Pui Kuen Lisa TAM 譚偑娟 Pui Wa Carol CHOW 周佩華 Pui Wah YIU 姚佩華 Pui Ying LO 羅佩英 Qi Ruo WANG* 王齊若 Qi YU 余琦 Qin LI 李勤 Qing Hua WANG 王清華 6/10
7 Qing Hui WEN 溫慶輝 Qing Zan ZHANG 張慶贊 Roberto GRAZIANI - Ross The Lin LEO 廖德麟 Rujie ZHAO 趙汝傑 Sai Hong YEUNG 楊世杭 Sau Kit Allan CHAN 陳修杰 Sau Yee Venus LAU 劉秀儀 See Yuen WONG 黃思遠 Shan Shan WONG 王珊珊 Shao Lei SHI 史少磊 Shao Zhen YE 葉少珍 Shaomei HUANG 黃少媚 Shau Kee LEE 李兆基 Sherry Cherry FONG 方櫻子 Shi Fang LI 李石芳 Shilin DOU 竇石林 Shing Chi LAM 林成智 Shing Kwong FONG 方承光 Shiu Hong YIP 葉兆康 Shu Fai SO 蘇樹輝 Shu Jun ZHAO 趙樹軍 Shu Keung CHEONG 張樹強 Shu Sen GENG 耿樹森 Shu Yan Anthony Derek LAI 黎樹仁 Shui Fu Andy CHAN 陳帥夫 Shui Qing WANG* 王水清 Shuk Yin WOO 胡淑賢 Shun Man Margaret FONG 方舜文 Sin Man Zikey WONG 黃羨敏 Sing Pang LIU 廖聖鵬 Sisi Doris LUEY 呂施施 Siu Cheung MA 馬紹祥 Siu Lun CHEUNG 張少麟 Siu To Clement FUNG 馮兆滔 Siu Wah Allan CHAN 陳少華 Socorro FRAGANTE - Stanley HO 何鴻燊 Suet Yi LO 盧雪兒 Sui Chun Macella LEE 李萃珍 Sui Kin Chris TAM 譚瑞堅 Sung Chi Dennis CHIU 趙崇治 Sylvia CHONG 鍾譚和悅 Sze Cheong YEUNG 楊泗昌 Sze Hoo Christopher LAM 林思浩 Sze Shing FU 符史聖 Sze Wan CHAN 陳詩韻 Sze Yin FU 符史賢 Tai On LO 羅泰安 Tak Cheong AU 歐德昌 Tak Wai CHAU 周德煒 7/10
8 Tak Wing CHOW 鄒德榮 Tak Yeung David MONG - Tak Yuen MA 馬德源 Tan Son TRUONG - Tao TIAN 田濤 Tao WANG 王濤 Tat Chi CHU 朱達慈 Tat Tong LING 凌達鏜 Tat Yeung CHUNG 鍾達揚 Thanh Trung NGUYEN - Thi Huong Giang NGUYEN - Threekwan Bunnag - Tik Hong NG 吳廸康 Tin Lung SHIU 蕭天龍 Ting Pong CHEUNG 張霆邦 Tsan Wai TO 杜燦維 Tze Ki AU 歐子琪 Utahairat Kuldilok - Viet Hoa NGUYEN - Wai Bong Stephen LEE 李維邦 Wai Chee Christopher CHENG 鄭維志 Wai Chi Grace OEI FUNG 馮慧芷 Wai Chung LAM 林慧中 Wai Gin ZA 謝偉正 Wai Ha Connie YIU 姚惠霞 Wai Hing Samuel POON 潘偉興 Wai Ho LEUNG 梁偉豪 Wai Hoi William DOO 杜惠愷 Wai Hon Patrick LAM 林煒瀚 Wai Kam Hyman LEE 李偉鑑 Wai Keung LAU 劉偉強 Wai Keung WONG 黃偉強 Wai Kin Edwin IP 葉偉堅 Wai Kong WONG 黃偉剛 Wai KWAN 關威 Wai Kwan MAK 麥慧君 Wai Leung TANG 鄧偉亮 Wai Man Roger LEUNG 梁偉民 Wai Ming PANG 彭偉銘 Wai Ming Raymond WONG 黃偉明 Wai Po Samuel CHENG 鄭偉波 Wai Sang Dumas CHOW 周慧生 Wai Yan Ann CHAN 陳慧欣 Wai Yee Connie CHENG 鄭慧儀 Wai Yin Alison PUN 潘慧妍 Wai Ying Rachel YIP 葉慧英 Wan Tak YIP 葉宏德 Wan Zhen LI 李婉貞 Wayne WANG 王瑋 Wei Bin CHEN* 陳偉斌 8/10
9 Wei GU Wei Ling WEN Wei LIU Wei MO Wei NIU* Wei Wen HUO Wei YANG Wenguang FU William Junior Guilherme DOO Wing Dominic LAI Wing Ming HUEN Wing See CHIU Wing Yan NG Wing Yin Amy LI Wong William LAU Wu Cheong CHAN Xiao Guang LIU Xiao Yan CHEN* Xiaoyuan FU Xing Hong HE Xue Lian MAO Xue Mei LIU Xueping WANG Ya LI Yam Pui TSANG Yan CHEN Yan Chi KWOK Yan CHOW Yan Wah Priscilla KONG Yao SUN Yat Sum Maria CHEUNG Ye LIU Yee Kwan Newton NG Yee Kwun LAM Yee Ling Eleanor KAM Yi Hing TSE Yin Pan CHENG Yin Yan Lolita LAW Yin Yin Amy LUNG Ying Chew Henry CHEONG Ying Jie GUAN Yiu Cheong Joseph LO Yiu Chung LEE Yiu Ho CHAN Yiu Kwong Alan LEE Yiu Man POON Yiu Ming Tong WONG Yiu Tong Ivan CHAN 顧薇溫偉玲劉巍莫偉牛偉霍偉文楊葳符文光杜家駒黎榮禤永明趙詠詩伍泳恩李頴賢劉旺陳湖昌劉曉光陳曉燕符曉淵何杏紅毛雪蓮劉學美王雪平李亞曾蔭培陳艷郭靭志周茵江欣樺孫瑤張一心劉曄吳義君林義昆甘綺玲謝義慶鄭彥斌羅燕欣龍燕燕張英潮關英傑盧耀昌李耀宗陳耀豪李耀光潘耀文黃耀明陳耀棠 9/10
10 Yong GUAN 關永 Yu Tsang WAI 韋如錚 Yu Tung TAM 譚宇東 Yu Wai CHENG 鄭裕偉 Yu ZOU 鄒郁 Yuen Man Rosa CHEUNG 張婉文 Yuen Tung YAM 任遠東 Yuen Wah KOO 古遠華 Yuen Yue Angel HUI 許婉瑜 Yuet King Josephine LAM 林月琼 Yuk Har Monica LEE 李玉霞 Yuk Keung IP 葉毓強 Yuk Keung NG 吳煜強 Yuk Kwan Rebecca WOO 胡玉君 Yun Tong YIU 姚潤棠 Zee Ngan Fiona WAN 温師雁 Zhen Qun CHEN 陳振群 Zhenping ZHUANG - Zhi Gao WANG 王志高 Zhong Qing LING 凌忠慶 *For identification purpose only * 僅供識別 10/10
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