Dr. Cheng Kar-shun, Henry GBS (aged 63)
Dr. Cheng became the Chairman and Managing Director of New World China Land Limited in 1999. He is also a member of the Executive Committee of the Board of Directors of the Company and a director of certain subsidiaries of the Company. Dr. Cheng is the Managing Director of New World Development Company Limited, a substantial shareholder of the Company, and the Chairman of NWS Holdings Limited, New World Department Store China Limited, and International Entertainment Corporation as well as an Independent Non-Executive Director of HKR International Limited and a Non-Executive Director of Lifestyle International Holdings Limited, all being listed public companies in Hong Kong. He was also the Chairman of Taifook Securities Group Limited (listed public company in Hong Kong), up to his resignation on 13th January 2010. In addition, Dr. Cheng is the Managing Director of New World Hotels (Holdings) Limited and a Director of several substantial shareholders of the Company, namely Cheng Yu Tung Family (Holdings) Limited, Centennial Success Limited and Chow Tai Fook Enterprises Limited. He is the Chairman of the Advisory Council for The Better Hong Kong Foundation and 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. Dr. Cheng is the brother of Mr. Cheng Kar-shing, Peter, the brother-in-law of Mr. Doo Wai-hoi, William, the father of Mr. Cheng Chi-kong, Adrian and Miss Cheng Chi-man, Sonia and the uncle of Mr. Cheng Chi-him, Conrad.

Mr. Cheng Kar-shing, Peter (aged 57)
Mr. Cheng was appointed an Executive Director of New World China Land Limited in June 1999. He is also a member of the Executive Committee of the Board of Directors of the Company and a director of certain subsidiaries of the Company. Mr. Cheng also acts as a Non-Executive Director of New World Development Company Limited, a substantial shareholder of the Company, and an Independent Non-Executive Director of King Fook Holdings Limited and Symphony Holdings Limited, all being listed public companies in Hong Kong. In addition, he is a Director of several substantial shareholders of the Company, namely Cheng Yu Tung Family (Holdings) Limited, Centennial Success Limited and Chow Tai Fook Enterprises Limited, and a Director of NWS Service Management Limited, New World Hotels (Holdings) Limited and Polytown Company Limited. Mr. Cheng is a Fellow of The Hong Kong Institution of Engineers, an Accredited Mediator of Hong Kong Mediation Centre, a CEDR Accredited Mediator and HKIAC Accredited Mediator (General). He is the brother of Dr. Cheng Kar-shun, Henry, the brother-in-law of Mr. Doo Wai-hoi, William, the father of Mr. Cheng Chi-him, Conrad as well as the uncle of Mr. Cheng Chi-kong, Adrian and Miss Cheng Chi-man, Sonia.

Mr Cheng Chi-kong, Adrian (aged 30)
Mr. Cheng was appointed an Executive Director of New World China Land Limited in March 2007. He is also a member of the Executive Committee of the Board of Directors of the Company and a director of certain subsidiaries of the Company. Mr. Cheng is also an Executive Director of New World Development Company Limited, a substantial shareholder of the Company, New World Department Store China Limited and International Entertainment Corporation, all being listed public companies in Hong Kong. In addition, he is a Director of Centennial Success Limited and Chow Tai Fook Enterprises Limited, both substantial shareholders of the Company. Mr. Cheng has worked in a major international bank prior to joining the New World 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. Mr. Cheng is the son of Dr. Cheng Kar-shun, Henry, the nephew of both Mr. Doo Wai-hoi, William and Mr. Cheng Kar-shing, Peter. He is also the brother of Miss Cheng Chi-man, Sonia and the cousin of Mr. Cheng Chi-him, Conrad.

Miss Cheng Chi-man, Sonia (aged 29)
Miss Cheng was appointed an Executive Director of New World China Land Limited in January 2010. She has been appointed as the Executive Vice Chairman of New World Hotel Management Limited, a wholly-owned subsidiary of the Company, and is responsible for overseeing the Company’s hotel operations since February 2009. She is currently the director of certain subsidiaries of the Company. Before joining the Group, she had worked in a major international investment bank and a global US private equity firm specialising in real estate investments. Miss Cheng holds a Bachelor of Arts Degree in Applied Mathematics with concentration in Economics from Harvard University in U.S.A.. She is the daughter of Dr. Cheng Kar-shun, Henry, the niece of both Mr. Doo Wai-hoi, William and Mr. Cheng Kar-shing, Peter. She is also the sister of Mr. Cheng Chi-kong, Adrian and the cousin of Mr. Cheng Chi-him, Conrad.

Mr. Cheng Chi-him, Conrad (aged 31)
Mr. Cheng was appointed an Executive Director of New World China Land Limited in January 2010. He graduated from University of Toronto in Canada with a Bachelor of Arts degree in Statistics and has been specialising in project management of property projects in China since 2005. He is currently an executive director of International Entertainment Corporation, a listed public company in Hong Kong. He was also an Executive Director of New Times Energy Corporation Limited (formerly known as New Times Group Holdings Limited), a listed public company in Hong Kong, from 5th February 2008 to 19th October 2009. He is the son of Mr. Cheng Kar-shing, Peter, the nephew of both Dr. Cheng Kar-shun, Henry and Mr. Doo Wai-hoi, William. He is also the cousin of Mr. Cheng Chi-kong, Adrian and Miss Cheng Chi-man, Sonia.

Mr. Chow Yu-chun, Alexander (aged 63)
Mr. Chow was appointed an Executive Director of New World China Land Limited in June 1999. He is also a member of the Executive Committee and the Remuneration Committee of the Board of Directors of the Company and a director of certain subsidiaries of the Company. Mr. Chow is an Independent Non-Executive Director of Playmates Toys Limited and Top Form International Limited, both are listed public companies in Hong Kong. He was also a Director of Playmates Holdings Limited and Yu Ming Investments Limited (now known as SHK Hong Kong Industries Limited), both listed public companies in Hong Kong, up to his resignation on 28th December 2007 and 23rd May 2008, respectively. He is a fellow of the Association of Chartered Certified Accountants (UK) and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and has over 30 years of experience in property development and investment in Hong Kong. Mr. Chow joined the New World Group in 1973 and is responsible for the financial operations of the Company and the New World Group.

Mr. Fong Shing-kwong, Michael (aged 62)
Mr. Fong was appointed an Executive Director of New World China Land Limited in January 2003. He is also a director of certain subsidiaries of the Company. Mr. Fong is an Independent Non-Executive Director of Chuang’s Consortium International Limited, a listed public company in Hong Kong, and a Director of several unlisted companies, including NWS Service Management Limited, New World Hotels (Holdings) Limited, Kiu Lok Service Management Co. Ltd., Kiu Lok Property Services (China) Ltd. and Urban Property Management Limited. Mr. Fong joined the New World Group in 1978 and was appointed an Executive Director of New World Hotels International Limited from 1983 to 1997. He is responsible for hotel corporate management and project development of the Company and the New World Group. Besides his over 30 years experience in the hospitality industry, Mr. Fong has extensive experience in property development, asset & facility management and investment business in the PRC.

Ms. Ngan Man-ying, Lynda (aged 44)
Ms. Ngan was appointed an Executive Director of New World China Land Limited in January 2006. She is also a member of the Executive Committee of the Board of Directors of the Company and a director of certain subsidiaries of the Company. Ms. Ngan is an Executive Director of New World Department Store China Limited, a listed public company in Hong Kong. Ms. Ngan joined the Group in 1999 and is the Financial Controller and a committee member of the Group’s Operation Committee responsible for overseeing the Group’s financial accounting, treasury management and corporate governance monitoring. Prior to joining the Company, Ms. Ngan worked for an international accounting firm in Hong Kong and a tax consulting company in Australia. Ms. Ngan is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants of United Kingdom and has over 22 years of experience in auditing, accounting, business advisory and tax consultancy. Ms. Ngan is the Company Secretary of New World China Land Limited.

Mr. Cheng Wai-chee, Christopher GBS OBE JP (aged 61)
Mr. Cheng was appointed an Independent Non-Executive Director of New World China Land Limited in June 1999. He also acts as the Chairman of the Audit Committee and the Remuneration Committee of the Board of Directors of the Company. Mr. Cheng is the Chairman of USI Holdings Limited and Winsor Properties Holdings Limited. He is an Independent Non-Executive Director of NWS Holdings Limited and Kingboard Chemical Holdings Limited, all being public listed companies in Hong Kong, and an Independent Director of DBS Group Holdings Limited, a public listed company in Singapore. He is also a Non-Executive Director of Eagle Asset Management (CP) Limited (as manager of Champion Real Estate Investment Trust). He was an Independent Non-Executive Director of PICC Property and Casualty Company Limited, a public listed company in Hong Kong, up to his resignation on 23rd October 2009.

Mr. Cheng has a keen interest in the public services. He is currently the Chairman of the Standing Committee on Judicial Salaries and Conditions of Service, a member of the Exchange Fund Advisory Committee and a steward of the Hong Kong Jockey Club. He also serves as a member of the honorary court of the Hong Kong University of Science and Technology, the board of Overseers at Columbia Business School, the board of Temasek Foundation CLG Limited, and a charter member on the President’s Council on International Activities of the Yale University. Mr. Cheng is the former Chairman of the Hong Kong General Chamber of Commerce, and council member of the Board of Hong Kong Trade Development Council. Mr. Cheng holds a BBA from the University of Notre Dame, Indiana, USA, and an MBA from Columbia University, New York.

Mr. Tien Pei-chun, James GBS JP (aged 63)
Mr. Tien was appointed an Independent Non-Executive Director of New World China Land Limited in June 1999. He is a member of the Audit Committee and Remuneration Committee of the Board of Directors of the Company. Mr. Tien is Chairman of Manhattan Holdings Ltd., Manhattan Garments (International) Ltd., Manhattan Realty Ltd. and director of a number of private companies. Mr. Tien is also an Independent Non-Executive Director of Yeebo (International Holdings) Limited, a listed public company in Hong Kong. A legislative councillor from 1988 to 1991 and from 1993 to 2008, Mr. Tien is very active in the community and serves on government committees as well as non-government boards in Hong Kong. He is Chairman of the Hong Kong Tourism Board and a member of the Chinese People’s Political Consultative Conference. Mr. Tien also serves as a member of the Hong Kong Trade Development Council, sits on the general committees of the Hong Kong General Chamber of Commerce and the Federation of Hong Kong Industries, and is a court member of the Hong Kong Polytechnic University.

Mr. Lee Luen-wai, John JP (aged 61)
Mr. Lee was appointed an Independent Non-Executive Director of New World China Land Limited in December 2004. He is a member of the Audit Committee and Remuneration Committee of the Board of Directors of the Company. Mr. Lee is the Managing Director and Chief Executive Officer of Lippo Limited, a Director of Lippo China Resources Limited and Hongkong Chinese Limited, and an Independent Non-Executive Director of New World Development Company Limited, a substantial shareholder of the Company, all being listed public companies in Hong Kong. He is also a Non-Executive Director of Export & 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 23rd July 2009. Mr. Lee is a Fellow Member of the Association of Chartered Certified Accountant and the Hong Kong Institute of Certified Public Accountant and an Associate Member of The Institute of Chartered Accountants in England and Wales. He was a partner of Pricewaterhouse 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 a member of the Hospital Authority and the Chairman of its Finance Committee. He is also the Chairman and the Trustee of the Hospital Authority Provident Fund Scheme as well as 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.

Mr. Doo Wai-hoi, William JP (aged 65)
Mr. Doo was appointed an Executive Director of New World China Land Limited in June 1999 and has been re-designated as a Non-Executive Director of the Company with effect from 8th January 2010. He is the Vice-Chairman of the Company, a member of the Executive Committee of the Board of Directors of the Company and a director of certain subsidiaries of the Company. Mr. Doo is currently the Deputy Chairman and Non-Executive Director of NWS Holdings Limited, an Executive Director of Lifestyle International Holdings Limited and an Independent Non-Executive Director of The Bank of East Asia, Limited, all being listed public companies in Hong Kong. He was also the Vice-Chairman of Taifook Securities Group Limited (a listed public company in Hong Kong), up to his resignation on 13th January 2010. He is also a Director of New World Hotels (Holdings) Limited and Fung Seng Diamond Company Limited. Mr. Doo has served as a Governor of the Canadian Chamber of Commerce in Hong Kong since 1995. In addition, he is a Member of the Standing Committee of the Eleventh Chinese People’s Political Consultative Conference in Shanghai, and the Convener of the Shanghai Committee in Hong Kong and Macau. In June 2005, he was appointed as the Honorary Consul of the Kingdom of Morocco in Hong Kong. In January 2009, he was awarded the Chevalier de la Légion d’Honneur by the Republic of France. Mr. Doo is the brother-in-law of Dr. Cheng Kar-shun, Henry and Mr. Cheng Kar-shing, Peter, and the uncle of Mr. Cheng Chi-kong, Adrian, Miss Cheng Chi-man, Sonia and Mr. Cheng Chi-him, Conrad.

Mr. Leung Chi-kin, Stewart (aged 70)
Mr. Leung was appointed an Executive Director of New World China Land Limited in June 1999 and has been re-designated as a Non-Executive Director of the Company with effect from 8th January 2010. He is an Executive Director and the Group General Manager of New World Development Company Limited, a listed public company in Hong Kong and a substantial shareholder of the Company, as well as a Director of New World Hotels (Holdings) Limited and Hip Hing Construction Company Limited. He also acts as the Vice-Chairman of the Executive Committee of The Real Estate Developers Association of Hong Kong and is a member of the General Committee of The Chamber of Hong Kong Listed Companies.

Mr. Chow Kwai-cheung (aged 67)
Mr. Chow was appointed an Executive Director of New World China Land Limited in June 1999 and has been re-designated as a Non-Executive Director of the Company with effect from 8th January 2010. He is currently a non-executive Director of New World Development Company Limited, a listed public company in Hong Kong and a substantial shareholder of the Company. He is also a Director of Golden Land Property Development PLC, a public listed company in Thailand, and a Director of Hip Hing Construction Company Limited. He has over 40 years experience in property development and investment businesses. Mr. Chow joined the New World Group in 1971 and is responsible for the projects management of the Company and the New World Group.