DIGITAL CHINA HOLDINGS LIMITED 神州數碼控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Derek Zhiyong M 49 NEDNon-Executive Director 2007-12-19 2009-11-10
2 Chen, Timothy Yung Cheng 陳永正 M 68 INEDIndependent Non-Executive Director 2021-07-16 2024-06-27
3 Cong, Shan (1982) 叢珊 F 42 NEDNon-Executive Director 2022-08-30
4 Grabe, William Otto M 86 NEDNon-Executive Director 2001-10-29 2007-12-17
5 Guo, Wei (1963-02) 郭為 M 61 Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer 2001-02-21 2007-12-19
Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder 2007-12-19 2008-04-01
Ch, CEOChairman, Chief Executive Officer 2008-04-01 2011-04-01
ChChairman 2011-04-01 2018-06-08
Ch, CEOChairman, Chief Executive Officer 2018-06-08
6 Hu, Zhao Guang 胡昭廣 M 85 INEDIndependent Non-Executive Director 2004-09-30 2014-05-26
7 Hua, Zhinian 華祉年 M 62 ED, VPExecutive Director, Vice President 2001-02-21 2007-12-19
8 King, William (1965) 金昌衛 M 59 INEDIndependent Non-Executive Director 2018-06-29
9 Kwan, Peter Ming Heung (1957) M 67 INEDIndependent Non-Executive Director 2006-08-23 2010-09-29
10 Lai, Daniel Sik Cheung 賴錫璋 M 77 INEDIndependent Non-Executive Director 2015-10-15 2018-06-11
11 Leung, Francis Pak To 梁伯韜 M 69 INEDIndependent Non-Executive Director 2001-04-12 2006-08-23
12 Li, Qin (1941) 李勤 M 83 ChChairman 2001-02-21 2007-12-19
13 Lin, Yang (1967) 林楊 M 57 ED, VPExecutive Director, Vice President 2001-02-21 2008-04-01
PresPresident 2008-04-01 2011-04-01
CEOChief Executive Officer 2011-04-01 2017-05-01
Co-CEOCo-Chief Executive Officer 2017-05-01 2018-06-08
Vice ChVice Chairman 2018-06-08
14 Liu, John Yun 劉允 M 61 INEDIndependent Non-Executive Director 2014-03-25
15 Liu, Junqiang (1979) 劉軍強 M 45 NEDNon-Executive Director 2024-03-28
16 Luo, Hong (1973) 羅鴻 M 51 NEDNon-Executive Director 2007-12-19 2009-02-25
17 Ni, Hope Hong 倪虹 F 52 INEDIndependent Non-Executive Director 2010-09-29 2024-06-27
18 Ong, Peter Ka Lueng 王家龍 M 60 INEDIndependent Non-Executive Director 2010-09-29 2016-06-30
19 Peng, Jing (1986) 彭晶 M 38 NEDNon-Executive Director 2017-12-27 2022-08-30
20 Qiu, Zhongwei 邱中偉 M 56 NEDNon-Executive Director 2009-02-25 2010-09-29
21 Sheng, Gang (1974) 盛剛 M 50 NEDNon-Executive Director 2009-11-10 2010-09-29
22 Tang, Xudong (1961) 唐旭東 M 63 NEDNon-Executive Director 2007-12-19 2010-09-29
23 Wang, Xinhui (1974) 王新輝 M 50 PresPresident 2017-01-12 2017-07-21
24 Wong, Francis Man Chung 黃文宗 M 60 INEDIndependent Non-Executive Director 2006-08-23 2024-06-27
25 Wu, Jinglian 吳敬璉 M 94 INEDIndependent Non-Executive Director 2001-04-02 2010-09-29
26 Yan, Andrew Yan 閻焱 M 67 NEDNon-Executive Director 2007-12-19 2016-07-01
27 Yan, Guorong 閆國榮 M 51 PresPresident 2013-04-01 2016-03-08
28 Yan, Xiaoyan (1951) 嚴曉燕 F 73 INEDIndependent Non-Executive Director 2014-05-27 2021-06-30
29 Yip, Denis Shing Fai 葉成輝 M 56 Pres, CEOPresident, Chief Executive Officer 2017-07-21 2017-11-16
30 Yu, Lishan 于立山 M 59 ED, VPExecutive Director, Vice President 2001-02-21 2003-08-08
31 Yu, Ziping (1971) 余梓平 M 53 NEDNon-Executive Director 2017-12-27 2020-06-30
32 Zeng, Maochao 曾茂朝 M 91 EDExecutive Director 2001-02-21 2007-12-19
33 Zeng, Shuigen (1977) 曾水根 M 47 NEDNon-Executive Director 2020-06-30 2024-03-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hui, Herbert Leung Wah 許亮華 M 62 CFOChief Financial Officer 2011-05 2012
2 Wong, Chi Keung (1967) 王自強 M 57 CoSecCompany Secretary
3 Yan, Guorong 閆國榮 M 51 Pres Non-DirPresident, Non-Director 2011-04-01 2013-04-01
4 Yip, Denis Shing Fai 葉成輝 M 56 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2017-05-01 2017-07-21

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