Dr. CHENG Kar-Shun, Henry (“Dr. Cheng”) was appointed as the Vice-chairman and a non-executive Director in September 2017, and re-designated as the Chairman in November 2021.

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Dr. Cheng is the chairman and executive director of New World Development Company Limited, NWS Holdings Limited and Chow Tai Fook Jewellery Group Limited, and the chairman and non-executive director of FSE Lifestyle Services Limited, all of which are listed public companies in Hong Kong. He was the chairman and a non-executive director of New World Department Store China Limited until his resignation in May 2021,which is listed public companies in Hong Kong. He is a director of Cheng Yu Tung Family (Holdings) Limited, Cheng Yu Tung Family (Holdings II) Limited, Chow Tai Fook Capital Limited, Chow Tai Fook (Holding) Limited, Chow Tai Fook Enterprises Limited and Chow Tai Fook Nominee Limited. Dr. Cheng is also a director of each of Forever Top (Asia) Limited (the controlling shareholder of the Company) and Celestial Pioneer Limited (the controlling shareholder of Forever Top (Asia) Limited and is wholly-owned by Dr. Cheng).

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Dr. Cheng is the chairman of the Advisory Council for The Better Hong Kong Foundation. He was a Standing Committee Member of the Twelfth Chinese People’s Political Consultative Conference of The People’s Republic of China. Dr. Cheng was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal in 2001 and 2017, respectively by the Government of the Hong Kong Special Administrative Region.