Digital Domain Holdings Limited 數字王國集團有限公司

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Name ⚥ Age
in
2014		 Position From Until
1 Chan, David Ting Chuen 陳庭川 M 67 ChChairman 1998-07-29 2000-11-10
2 Chan, Henry Hoi Loong 陳海龍 M 72 Dep MDDeputy Managing Director 1993-11-01 1997-12-18
3 Chen, Theodore Tien Yiu 陳天佑 M 68 INEDIndependent Non-Executive Director 2004-09-24 2009-10-01
4 Cheng, Lawrence Sui Sang 鄭瑞生 M 70 NEDNon-Executive Director 1992-05-05 1993-12-16
5 Cheung, Augustine Fung Chiu 張鳳朝 M 68 EDExecutive Director 1998-09-14 2000-09-20
6 Cheung, Frank Chi Fai 張志輝 M 52 EDExecutive Director 2004-03-25 2007-11-28
7 Chin, Richard Wai Keung 錢偉強 M 65 MDManaging Director 1997-10-15 1998-10-08
8 Chu, Hon Pong 朱漢邦 M 65 EDExecutive Director 1998-07-29 2000-05-05
NEDNon-Executive Director 2000-05-05 2000-09-20
9 Duan, Xiongfei (1969) 段雄飛 M 45 INEDIndependent Non-Executive Director 2009-07-21
10 Fan, Lei (1974) 范鐳 M 40 EDExecutive Director 2009-07-21 2014-09-29
11 Funayama, Masahiro 舟山真弘 M 55 EDExecutive Director 2000-09-20 2003-03-14
12 Hasegawa, Keijiro 長谷川敬二郎 M 71 INEDIndependent Non-Executive Director 2004-09-01 2006-09-01
13 Higashiomori, Hiroshi 東大森宏 M 75 EDExecutive Director 2000-11-10 2003-03-14
14 Ho, Hoi Tuen 何開端 M EDExecutive Director 2002-05-11 2002-11-05
15 Hong, Cheong Fye 孔祥輝 M 59 EDExecutive Director 2000-09-20 2003-03-14
16 Ko, Ying 高膺 M 85 INEDIndependent Non-Executive Director 1998-09-14 2001-02-06
17 Kwong, Chi Keung 鄺志強 M 60 INEDIndependent Non-Executive Director 1994-12-29 1997-12-18
18 Lai, Lawrence Man Leung 黎文良 M 64 EDExecutive Director 1998-06-01 1998-07-30
19 Lai, Wing Kwan 賴榮焜 M 52 INEDIndependent Non-Executive Director 2001-02-06 2002-05-16
20 Lam, Henry Kwong Let 林光烈 M 67 EDExecutive Director 1992-05-05 1995-12-01
21 Lau, Cheong (1984) 劉暢 F 30 INEDIndependent Non-Executive Director 2009-07-21
22 Law, Allen Wai Chung 羅維忠 M 60 Dep MDDeputy Managing Director 1998-07-29 2000-11-10
23 Lee, Juleus Chee Ho 李志豪 M 67 FDFinance Director 1992-05-05 1993-11-01
24 Lee, Patrick Pak Wing 李柏榮 M 76 INEDIndependent Non-Executive Director 1998-08-13 2001-03-26
25 Leung, Valiant To Kwong 梁道光 M 52 EDExecutive Director 2003-03-14 2009-09-04
26 Leung, William Wai Chung 梁偉松 M 67 EDExecutive Director 1992-05-05 1995-10-09
27 Li, Alfred Ronald Kwok Lung 李國麟 M 62 NEDNon-Executive Director 1998-08-13 1998-10-08
EDExecutive Director 1998-10-08 2000-05-05
NEDNon-Executive Director 2000-05-05 2000-09-20
28 Lo, Charles Ming Chi 勞明智 M 64 EDExecutive Director 2009-07-21 2010-03-01
29 Lok, Lawrence Yuen Ming 樂圓明 M 54 EDExecutive Director 1998-01-09 1998-02-09
NEDNon-Executive Director 1998-02-09 1998-08-13
INEDIndependent Non-Executive Director 1998-08-13 1999-06-25
30 Mak, Wai Fong (1946) 麥惠芳 F 68 Vice Ch, FdrVice Chairman, Founder 1992-05-05 1998-01-15
31 Matsuda, Michele Takis 松田淹洲 M 51 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2003-03-14 2009-09-18
32 Nishihama, Daijiro 西濱大二郎 M 43 EDExecutive Director 2005-06-16 2006-03-21
33 Pun, How Wai 潘孝維 M 79 INEDIndependent Non-Executive Director 2001-03-26 2002-11-11
34 Sze, Tony Sun Sun 施新新 M 63 MDManaging Director 1998-07-29 2000-09-20
35 Takaya, Shoichi 高谷章一 M 65 ED, COOExecutive Director, Chief Operating Officer 2008-05-28 2009-01-06
36 Tam, Raymond Tak Kei 譚德機 M 51 INEDIndependent Non-Executive Director 2009-09-10 2013-08-09
37 To, Adam King Yan 杜景仁 M 55 INEDIndependent Non-Executive Director 2002-12-30 2004-09-24
38 Tung, Danny Kin Bun 董健彬 M 65 EDExecutive Director 1992-05-05 1996-06-01
39 Wong, Adam Ka Kong 黃家江 M 47 INEDIndependent Non-Executive Director 2013-08-09 2021-05
40 Wong, Gordon Mo Wah 王武樺 M 54 EDExecutive Director 1998-07-29 2000-09-20
41 Wong, Tak Shing (1962) 黃德盛 M 52 INEDIndependent Non-Executive Director 2006-04-01 2009-10-01
42 Wong, Vincent Chun Hung 黃振雄 M 59 NEDNon-Executive Director 1992-05-05 1993-07-02
43 Woo, Gin Gin 胡娟娟 F 63 INEDIndependent Non-Executive Director 1992-05-05 1998-01-15
44 Yamada, Kyota 山田恭太 M 71 Ch, CEOChairman, Chief Executive Officer 2000-09-20 2003-03-14
45 Yamada, Tetsuji 山田哲嗣 M 42 EDExecutive Director 2000-09-20 2001-05-18
46 Yamamoto, Shinji (1981) 山本真嗣 M 33 NEDNon-Executive Director 2007-02-16 2009-08-31
47 Yip, Jason Chi Fun 葉志勳 M 67 Ch, MDChairman, Managing Director 1992-05-05 1998-01-09
EDExecutive Director 1998-01-09 1998-09-14
48 Yip, Wing Lin 葉永年 M 97 NEDNon-Executive Director 1992-05-05 1994-03-17
49 Yiu, Allan Chun Pong 姚振邦 M 59 FDFinance Director 1995-08-02 1997-12-18
50 Yiu, Ken Ying Fai 姚瀛輝 M 56 EDExecutive Director 2000-09-20 2001-01-15
Vice ChVice Chairman 2001-01-15 2004-07-12
Vice ChVice Chairman 2006-05-26 2007-07-25
51 Zhou, Jason Ji 周霽 M 51 INEDIndependent Non-Executive Director 2002-05-16 2009-10-01
52 Zhou, Jian (1968) 周健 M 46 EDExecutive Director 2009-07-21 2009-09-18
ChChairman 2009-09-18 2015-01-12

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Kenneth Wai Leung 陳偉良 M CoSecCompany Secretary 1994 1996
2 Chow, Fung Ling 周鳳玲 F 47 CoSecCompany Secretary 2000 2013-07-12
3 Chui, Lee Lee 崔莉莉 F CoSecCompany Secretary 2013-10-11 2015-02-26
4 Kam, Suet Fan 甘雪芬 F 49 CoSecCompany Secretary 1998 2000
5 Lee, Juleus Chee Ho 李志豪 M 67 CoSecCompany Secretary 1994
6 Lee, Sing Kau 李盛球 M CoSecCompany Secretary 1996 1998
7 Wong, Cheung Lok (accountant) 王章樂 M CFOChief Financial Officer 2013-07-12
CFO, CoSecChief Financial Officer, Company Secretary 2013-07-12 2013-10-11
CFOChief Financial Officer 2013-10-11

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