NDVLY.PK on USA Pink Sheets

3.47USD
9 Feb 2010
Price Change (% chg)

$0.22 (+6.77%)
Prev Close
$3.47
Open
--
Day's High
$3.48
Day's Low
$3.37
Volume
17,770
Avg. Vol
41,315
52-wk High
$4.90
52-wk Low
$1.53

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Summary

Name Age Since Current Position
Cheng, Yu-Tung 84 1982 Executive Chairman of the Board
Leung, Chi-Kin 71 2004 Company Secretary, Executive Director
Cheng, Kar Shun 62 1989 Managing Director, Executive Director
Sin, Wai-Kin 80 1970 Executive Director
Liang, Chong-Hou 64 1986 Executive Director
Cheng, Chi-kong 29 2007 Executive Director
Cheng, Kar-Shing 57 1994 Non-Executive Director
Chow, Kwai-Cheung 67 1994 Non-Executive Director
Liang, Cheung-Biu 62 2004 Non-Executive Director
Ki, Man-Fung 62 2008 Non-Executive Director
Yeung, Ping-Leung 52 1985 Independent Non-Executive Director
Cha, Mou-Sing 67 1989 Independent Non-Executive Director
Ho, Hau-Hay 58 2007 Independent Non-Executive Director
Lee, Luen-Wai 60 2004 Independent Non-Executive Director
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Biographies

Name Description
Cheng, Yu-Tung Dato' Dr. Cheng Yu-Tung is Executive Chairman of the Board of New World Development Co. Ltd. He was appointed as Director of New World Development Co Ltd. in May 1970 and has been the Chairman since 1982. Chairman of New World Hotels (Holdings) Limited and Chow Tai Fook Enterprises Limited. Director of Cheng Yu Tung Family (Holdings) Limited and Centennial Success Limited. He is also Independent Non-executive Director of Hang Seng Bank Limited, Non-executive Director of Shun Tak Holdings Limited, Chairman of Melbourne Enterprises Limited and Non-executive Chairman of Lifestyle International Holdings Limited. Dr. Cheng was awarded Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region in 2008. His Qualifications are DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM.
Leung, Chi-Kin Mr. Leung Chi-Kin is Company Secretary, Executive Director of New World Development Co Ltd. He was appointed as Director in October 1994 and re-designated as Executive Director in August 2004. He has been the Group General Manager since May 1988. Executive Director of New World China Land Limited. Director of New World Hotels (Holdings) Limited and Hip Hing Construction Company Limited. Vice Chairman of the Executive Committee of The Real Estate Developers Association of Hong Kong, as well as a Member of General Committee of The Chamber of Hong Kong Listed Companies.
Cheng, Kar Shun Dr. Cheng Kar-Shun is Managing Director, Executive Director of New World Development Co. Ltd. He was appointed as Director of New World Development Co Ltd. in October 1972, Executive Director in 1973 and became Managing Director from 1989. Chairman and Managing Director of New World China Land Limited. Chairman of NWS Holdings Limited, New World Department Store China Limited, Taifook Securities Group Limited and International Entertainment Corporation. Managing Director of New World Hotels (Holdings) Limited. Director of Cheng Yu Tung Family (Holdings) Limited, Centennial Success Limited and Chow Tai Fook Enterprises Limited. Dr. Cheng also acts as an Independent Non-executive Director of HKR International Limited and a Non-executive Director of Lifestyle International Holdings Limited. Chairman of the Advisory Council for The Better Hong Kong Foundation. A Standing Committee Member of the Eleventh Chinese People’s Political Consultative Conference of The People’s Republic of China. In 2001, Dr. Cheng was awarded the Gold Bauhinia Star by the Government of the Hong Kong Special Administrative Region. His Qualifications are BA, MBA, DBA(Hon), LLD(Hon), GBS.
Sin, Wai-Kin Dr. Sin Wai-Kin was appointed as Executive Director of New World Development Co Ltd. in June 1970. Dr. Sin is the Chairman of Myer Jewelry Manufacturer Limited, Honorary Chairman of Hip Hing Construction Company Limited and a Director of certain subsidiaries of the Group. Dr. Sin is also the Vice Chairman and Independent Non-executive Director of Miramar Hotel and Investment Company, Limited, a listed public company in Hong Kong. He was a Non-executive Director of King Fook Holdings Limited (a listed public company in Hong Kong) until 31 August 2006 and an Independent Non-executive Director of Hang Seng Bank Limited (a listed public company in Hong Kong) until 6 May 2009.
Liang, Chong-Hou Mr. Liang Chong-Hou was appointed as Director of New World Development Co Ltd. in November 1979 and became Executive Director in 1986.
Cheng, Chi-kong Mr. Cheng Chi-Kong was appointed as an Executive Director of New World Development Co Ltd. in March 2007. Mr. Cheng is an Executive Director of New World China Land Limited, New World Department Store China Limited and International Entertainment Corporation, all being listed public companies in Hong Kong. He is a Director of Centennial Success Limited and Chow Tai Fook Enterprises Limited, both are substantial shareholders of the Company. He is also a director of certain subsidiaries of the Group. Mr. Cheng has worked in a international bank prior to joining the Group in September 2006 and has substantial experience in corporate finance. Mr. Cheng holds a Bachelor of Arts Degree (cum laude) from Harvard University. He is a Committee Member of All-China Youth Federation, a Member of the Tianjin Municipal Committee of The Chinese People’s Political Consultative Conference, a Consultant of the Beijing Municipal Committee of The Chinese People’s Political Consultative Conference, Chairman of China Young Leaders Foundation and the Honorary Chairman of Fundraising Committee, Wu Zhi Qiao (Bridge to China) Charitable Foundation.
Cheng, Kar-Shing Mr. Cheng Kar-Shing was appointed Non-Executive Director of New World Development Co Ltd. in October 1994. Director of Cheng Yu Tung Family (Holdings) Limited, Centennial Success Limited, Chow Tai Fook Enterprises Limited, New World Hotels (Holdings) Limited and NWS Service Management Limited. Deputy Managing Director of New World Development (China) Limited. Executive Director of New World China Land Limited. Independent Non-executive Director of King Fook Holdings Limited and Symphony Holdings Limited, all being listed public companies in Hong Kong.
Chow, Kwai-Cheung Mr. Chow Kwai-Cheung was appointed Non-Executive Director of New World Development Co Ltd. in October 1994. Executive Director of New World China Land Limited and Director of Hip Hing Construction Company Limited and certain subsidiaries of the Group.
Liang, Cheung-Biu Mr. Liang Cheung-Biu was appointed as Non-executive Director of New World Development Co Ltd. in August 2004. Non-executive Director of Miramar Hotel and Investment Company, Limited and Group Chief Executive of Wideland Investors Limited. He has extensive experience in financial management, corporate finance, banking, real estate development and equity investment.
Ki, Man-Fung Ms. Ki Man-Fung, SBS, JP, is Non-Executive Director of New World Development Company Limited in December 2008. Ms. Ki is the Managing Director of New World China Enterprises Projects Limited, a Director of Kunming New World First Bus Services Limited and a Director of certain subsidiaries of the Group. Ms. Ki is an Independent Non-executive Director of Clear Media Limited and Sa Sa International Holdings Limited, both are listed public companies in Hong Kong. Ms. Ki has more than 30 years’ experience in integrated communication and marketing services. She was the founder, partner and Chairman/Chief Executive Officer of Grey Hong Kong Advertising Limited and Grey China Advertising Limited. Ms. Ki is committed to the community and public services. She was the Chief Executive of The Better Hong Kong Foundation. She is currently a life member of the Children’s Cancer Foundation, Trustee of Ocean Park Conservation Fund, Honorary Secretary of Wu Zhi Qiao Charitable Foundation, a member of the Sports Commission of Hong Kong, a member of the Hong Kong Housing Society, a court and council member of Lingnan University, a member of the Asian Advisory Board of Cheng Yu Tung Management Institute, Richard Ivey School of Business (University of Western Ontario, Canada), a member of the Advisory Board of the EMBA Programme of CUHK, a member of the Career Advisory Board of HKU, and a CPPCC member of Yunnan Province.
Yeung, Ping-Leung Mr. Yeung Ping-Leung was appointed as Independent Non-Executive Director of New World Development Co Ltd. in November 1985. Chairman of King Fook Holdings Limited, and Non-executive Director of Miramar Hotel and Investment Company, Limited, both being listed public companies in Hong Kong.
Cha, Mou-Sing Dr. Cha Mou-Sing was appointed Independent Non-Executive Director of New World Development Co Ltd. in April 1989. Dr. Cha is the Chairman of the Audit Committee and a Member of the Remuneration Committee of the Board of Directors of the Company. Dr. Cha is also the Chairman of HKR International Limited and the Non-executive Chairman of Hanison Construction Holdings Limited, both of them are listed public companies in Hong Kong. He is also an Independent Non-executive Director of Eagle Asset Management (CP) Limited — Manager of Champion Real Estate Investment Trust which is listed on The Stock Exchange of Hong Kong Limited, a Director of Asia Television Limited and an Independent Non-executive Director of Hong Kong International Theme Parks Limited. Dr. Cha is a Committee Member of the Eleventh Chinese People’s Political Consultative Conference of The People’s Republic of China. His Qualifications are JP DSSc(Hon).
Ho, Hau-Hay Mr. Ho Hau-Hay was appointed as Non-executive Director of New World Development Co Ltd. in August 2004 and re-designated as Independent Nonexecutive Director in November 2007. Mr. Ho was an alternate Director of the Company from 7 January 2004 to 29 August 2004. He is also an Independent Non-executive Director of CITIC Pacifi c Limited, a Non-executive Director of King Fook Holdings Limited and Dah Chong Hong Holdings Limited, and an Executive Director of Honorway Investments Limited and Tak Hung (Holding) Company Limited.
Lee, Luen-Wai Mr. Lee Luen-Wai, JP, was appointed as Independent Non-executive Director of New World Development Co Ltd. in August 2004. Mr. Lee is a Member of the Audit Committee and the Remuneration Committee of the Board of Directors of the Company. Mr. Lee is also the Managing Director and Chief Executive Officer of Lippo Limited and a Director of Lippo China Resources Limited and Hongkong Chinese Limited as well as an Independent Non-executive Director of New World China Land Limited, all being listed public companies in Hong Kong. He is also a Nonexecutive Director of Export and Industry Bank, Inc., a listed company in the Republic of Philippines. He was a Non-executive Director of Medco Holdings, Inc., a listed company in the Republic of Philippines, up to his resignation on 23 July 2009. Mr. Lee is a Fellow Member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, and an Associate Member of The Institute of Chartered Accountants in England and Wales. He was a partner of Price Waterhouse in Hong Kong and has extensive experience in corporate finance and capital markets. Mr. Lee is an Honorary Fellow of the City University of Hong Kong. He serves as a member on a number of Hong Kong Government Boards and Committees including as a member of the Hospital Authority, Chairman of the Finance Committee and Main Tender Board of the Hospital Authority and a Trustee of the Hospital Authority Provident Fund Scheme. He is also the Chairman of the Queen Elizabeth Hospital Governing Committee. In addition, Mr. Lee serves as a member of Non-local Higher and Professional Education Appeal Board.

Basic Compensation

Name Fiscal Year Total
Cheng, Yu-Tung 300,000
Leung, Chi-Kin 7,300,000
Cheng, Kar Shun 34,400,000
Sin, Wai-Kin 200,000
Liang, Chong-Hou 200,000
Cheng, Chi-kong 8,000,000
Cheng, Kar-Shing --
Chow, Kwai-Cheung --
Liang, Cheung-Biu --
Ki, Man-Fung --
Yeung, Ping-Leung --
Cha, Mou-Sing --
Ho, Hau-Hay --
Lee, Luen-Wai --
As Of 29 Jun 2009

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