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      1. Notices (Replacement of Lost Certificates)

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        Corporate Governance

        List of Directors and their Role and Function

        The members of the board of directors (“Directors” or “Board”) of New World Department Store China Limited are set out below.

        Non-executive Directors

        • director_1
        • director_2

        Executive Directors

        • d1
        • Mr. CHEUNG Fai-yet, Philip

        Independent Non-executive Directors

        • d4
        • d5
        • d6
        • d7

        The table below provides membership information of?Board committees on which each Board member serves.

        Director \ Board Committee Audit
        Committee
        Executive
        Committee
        Nomination
        Committee
        Remuneration
        Committee
        Dr. Cheng Chi-kong, Adrian ? director_icon_1 director_icon_2 director_icon_2
        Mr. Cheung Fai-yet, Philip ? director_icon_2 ? director_icon_2
        Mr. Cheong Ying-chew, Henry ?director_icon_2 ? ? director_icon_2
        Mr. Chan Yiu-tong, Ivan director_icon_1 ? ? director_icon_2
        Mr. Tong Hang-chan, Peter director_icon_2 ? ?director_icon_2 director_icon_1
        Mr. Yu Chun-fai director_icon_2 ? director_icon_1 director_icon_2

        director_icon_1 Chairman of the relevant Board committees director_icon_2 Members of the relevant Board committees

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        Privacy Policies of the Company
        NWDS may share your personal data with or transfer the same to any related parties (within Hong Kong or Mainland China), including but not limited to the stores operated/managed by NWDS, New World Development Company Limited, Chow Tai Fook Jewellery Group Limited and their respective associated companies (collectively "New World Group") and the specified business associates of New World Group for necessary purposes, such as providing you with related information, etc.

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