GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED 環球數碼創意控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bu, Fan Xiao 卜凡孝 | M | 79 | INEDIndependent Non-Executive Director | 2005-05-30 | 2008-09-01 |
| 2 | Cao, Zhong 曹忠 | M | 65 | NED, Co-ChNon-Executive Director, Co-Chairman | 2005-02-16 | 2005-08-29 |
| EDExecutive Director | 2005-08-29 | 2006-02-06 | ||||
| NED, ChNon-Executive Director, Chairman | 2006-02-06 | 2006-06-23 | ||||
| ChChairman | 2006-06-23 | 2010-05-10 | ||||
| 3 | Chan, Arnold Chung Chun 陳重振 | M | 64 | INEDIndependent Non-Executive Director | 2012-06-20 | 2015-05-08 |
| 4 | Chen, Zheng (1959) 陳征 | M | 65 | EDExecutive Director | 2005-02-15 | 2005-02-17 |
| ED, GMExecutive Director, General Manager | 2005-02-17 | 2006-02-16 | ||||
| CEOChief Executive Officer | 2006-02-16 | 2007-09-01 | ||||
| MDManaging Director | 2007-09-01 | 2013-03-27 | ||||
| CEOChief Executive Officer | 2013-03-27 | 2018-12-11 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2018-12-11 | |||||
| 5 | Cheng, Xiaoyu (1966) 程曉宇 | F | 58 | ED, VPExecutive Director, Vice President | 2014-12-18 | 2018-07-21 |
| ChChairman | 2018-07-21 | 2018-12-11 | ||||
| Ch, MDChairman, Managing Director | 2018-12-11 | 2019-12-31 | ||||
| ChChairman | 2019-12-31 | 2021-06-30 | ||||
| 6 | Deng, David Wei 鄧偉 | M | 60 | NEDNon-Executive Director | 2003-04-15 | 2004-04-20 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2004-04-20 | 2007-02-15 | ||||
| 7 | Hui, Stephen Hung 許洪 | M | 67 | INEDIndependent Non-Executive Director | 2006-02-01 | 2012-03-23 |
| 8 | Jin, Guo Ping 金國平 | M | 66 | ED, VPExecutive Director, Vice President | 2006-02-06 | 2007-09-01 |
| Dep MDDeputy Managing Director | 2007-09-01 | 2013-03-27 | ||||
| ED, VPExecutive Director, Vice President | 2013-03-27 | 2018-12-11 | ||||
| Dep MDDeputy Managing Director | 2018-12-11 | 2019-05-23 | ||||
| 9 | Kwan, Paul Yuen Chiu 關遠釗 | M | 83 | INEDIndependent Non-Executive Director | 2004-09-25 | 2005-05-30 |
| 10 | Kwong, Gordon Che Keung 鄺志強 | M | 75 | INEDIndependent Non-Executive Director | 2003-04-15 | 2020-05-22 |
| 11 | Lam, Kenneth Yiu Kin 林耀堅 | M | 69 | INEDIndependent Non-Executive Director | 2015-07-27 | |
| 12 | Law, Japhet Sebastian 羅文鈺 | M | 73 | INEDIndependent Non-Executive Director | 2003-04-15 | 2006-02-01 |
| INEDIndependent Non-Executive Director | 2008-09-01 | 2024-05-24 | ||||
| 13 | Leung, Tony Shun Sang 梁順生 | M | 82 | NEDNon-Executive Director | 2005-12-01 | 2018-05-18 |
| 14 | Li, Shaofeng (1967-03-09) 李少峰 | M | 57 | ChChairman | 2010-05-10 | 2017-06-14 |
| 15 | Li, Yao (1981) 李堯 | M | 43 | INEDIndependent Non-Executive Director | 2021-03-29 | 2024-08-01 |
| 16 | Lu, Gloria Yi 陸奕 | F | 54 | Dep MDDeputy Managing Director | 2007-09-20 | 2009-09-05 |
| 17 | Neoh, Anthony Francis 梁定邦 | M | 78 | NED, Co-ChNon-Executive Director, Co-Chairman | 2002-11 | 2005-12-30 |
| 18 | Neoh, Raymond Dennis 梁定雄 | M | 73 | CEO, FdrChief Executive Officer, Founder | 2005-02-17 | |
| Vice ChVice Chairman | 2005-02-17 | 2005-08-29 | ||||
| 19 | Scharf, Stephen | M | 74 | INEDIndependent Non-Executive Director | 2003-04-15 | 2004-04-01 |
| NEDNon-Executive Director | 2004-04-01 | 2005-02-16 | ||||
| 20 | Wang, Hongpeng (1973) 王宏鵬 | M | 51 | MDManaging Director | 2019-12-31 | 2024-08-03 |
| 21 | Wu, Chunhua (1973) 吳春華 | F | 51 | INEDIndependent Non-Executive Director | 2023-06-01 | |
| 22 | Xiao, Yong (1977) 肖勇 | M | 47 | EDExecutive Director | 2019-06-24 | 2024-05-20 |
| 23 | Xu, Catherine Qing 徐清 | F | 58 | ED, VPExecutive Director, Vice President | 2006-02-06 | 2007-09-01 |
| Dep MDDeputy Managing Director | 2007-09-01 | 2007-12-01 | ||||
| 24 | Xu, Liang (1965) 徐量 | M | 59 | ChChairman | 2017-06-14 | 2018-07-21 |
| EDExecutive Director | 2018-07-21 | 2021-06-30 | ||||
| ChChairman | 2021-06-30 | |||||
| 25 | Yin, Richard Yingneng 尹應能 | M | 72 | NEDNon-Executive Director | 2003-04-15 | 2003-10-08 |
| PresPresident | 2003-10-08 | 2004-06-24 | ||||
| 26 | Zain, Mohd Ibrahim bin Mohd | M | 81 | INEDIndependent Non-Executive Director | 2003-04-15 | 2003-06-26 |
| INEDIndependent Non-Executive Director | 2004-01-18 | 2004-06-10 | ||||
| 27 | Zheng, Xiaodong (1976) 鄭曉東 | M | 48 | INEDIndependent Non-Executive Director | 2019-06-24 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Ming Kin 趙明健 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2010-01-01 | 2013-02-06 | |
| 2 | Kam, Margaret Man Yi 甘敏儀 | F | 57 | CoSecCompany Secretary | 2013-02-06 | 2021-02-20 |
| 3 | Mak, Adrian Yau Kee 麥佑基 | M | 64 | Alt NEDAlternative Non-Executive Director | 2004-04-27 | 2004-06-24 |
| 4 | Shang, Yuxiong 商宇雄 | M | CoSecCompany Secretary | 2021-03-26 | ||
| 5 | Zhang, Dong Sheng (undated) 張東生 | M | Alt NEDAlternative Non-Executive Director | 2007-02-15 |
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