GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED 環球數碼創意控股有限公司

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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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