DIGITAL CHINA HOLDINGS LIMITED 神州數碼控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Wei (1963-02) 郭為 | M | 51 | ChChairman | 2011-04-01 | 2018-06-08 |
| 2 | Lin, Yang (1967) 林楊 | M | 47 | CEOChief Executive Officer | 2011-04-01 | 2017-05-01 |
| 3 | Liu, John Yun 劉允 | M | 51 | INEDIndependent Non-Executive Director | 2014-03-25 | |
| 4 | Ni, Hope Hong 倪虹 | F | 42 | INEDIndependent Non-Executive Director | 2010-09-29 | 2024-06-27 |
| 5 | Ong, Peter Ka Lueng 王家龍 | M | 50 | INEDIndependent Non-Executive Director | 2010-09-29 | 2016-06-30 |
| 6 | Wong, Francis Man Chung 黃文宗 | M | 50 | INEDIndependent Non-Executive Director | 2006-08-23 | 2024-06-27 |
| 7 | Yan, Andrew Yan 閻焱 | M | 57 | NEDNon-Executive Director | 2007-12-19 | 2016-07-01 |
| 8 | Yan, Guorong 閆國榮 | M | 41 | PresPresident | 2013-04-01 | 2016-03-08 |
| 9 | Yan, Xiaoyan (1951) 嚴曉燕 | F | 63 | INEDIndependent Non-Executive Director | 2014-05-27 | 2021-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Chi Keung (1967) 王自強 | M | 47 | CoSecCompany Secretary |
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