DIGITAL CHINA HOLDINGS LIMITED 神州數碼控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Timothy Yung Cheng 陳永正 | M | 68 | INEDIndependent Non-Executive Director | 2021-07-16 | |
| 2 | Cong, Shan (1982) 叢珊 | F | 42 | NEDNon-Executive Director | 2022-08-30 | |
| 3 | Guo, Wei (1963-02) 郭為 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2018-06-08 | |
| 4 | King, William (1965) 金昌衛 | M | 59 | INEDIndependent Non-Executive Director | 2018-06-29 | |
| 5 | Lin, Yang (1967) 林楊 | M | 57 | Vice ChVice Chairman | 2018-06-08 | |
| 6 | Liu, John Yun 劉允 | M | 61 | INEDIndependent Non-Executive Director | 2014-03-25 | |
| 7 | Liu, Junqiang (1979) 劉軍強 | M | 45 | NEDNon-Executive Director | 2024-03-28 | |
| 8 | Ni, Hope Hong 倪虹 | F | 52 | INEDIndependent Non-Executive Director | 2010-09-29 | |
| 9 | Wong, Francis Man Chung 黃文宗 | M | 60 | INEDIndependent Non-Executive Director | 2006-08-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Chi Keung (1967) 王自強 | M | 57 | CoSecCompany Secretary |
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