NEXT DIGITAL LIMITED 壹傳媒有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Otto Chun Shing 陳鎮成	M	62	EDExecutive Director	2000-11-10	2001-08-07
2	Chang, Yue Shing 陳裕鑫	M	61	EDExecutive Director	2020-09-14	2021-05-14
3	Cheng, Albert Jinghan 鄭經翰	M	78	Pres, CEOPresident, Chief Executive Officer	1992-08-01	1994-09-08
4	Cheung, Cassian Ka Sing 張嘉聲	M	69	NEDNon-Executive Director	2008-11-24	2010-02-01
				Co-CEOCo-Chief Executive Officer	2010-02-01	2011-10-02
				CEOChief Executive Officer	2011-10-02	2014-12-12
				Act Ch, CEOActing Chairman, Chief Executive Officer	2014-12-12	2016-06-08
				CEOChief Executive Officer	2016-06-08	2018-02-01
5	Cheung, Kim Hung 張劍虹	M	62	CEOChief Executive Officer	2018-02-01	2021-06-30
6	Cheung, Vincent Wing Hung 張永雄	M	78	ED, GMExecutive Director, General Manager	1995-03-06	1999-10-20
7	Choi, Sai Leung (1941) 蔡世亮	M	83	DirDirector	1992-06-30	1994-09-30
				ChChairman	1994-09-30	1995-10-26
				EDExecutive Director	1995-10-26	1997-09-25
				ChChairman	1997-09-25	1999-10-20
8	Choi, Shirley Siu Lui 蔡筱蕊	F	55	EDExecutive Director	1994-02-24	1999-10-20
9	Chow, Andrew On Kiu 周安橋	M	74	EDExecutive Director	1999-10-20	2002-12-06
10	Chow, Augustine Pok Yu 周博裕	M	72	DirDirector	1990-07-28	1992-07-18
11	Chow, Royston Tat Kuen 周達權	M	66	FDFinance Director	2016-01-01	2020-08-25
				EDExecutive Director	2020-08-25	2021-07-02
12	Chow, Siu Tong 周少棠	M	67	DirDirector		1990-02-02
13	Chu, Wah Hui 朱華煦	M	74	CEOChief Executive Officer	2008-10-02	2011-10-02
14	Chuang, Shih Ping 莊世平	M	113	Hon ChHonorary Chairman		1992-09-14
15	Clifford, Mark Lambert 祁福德	M	67	INEDIndependent Non-Executive Director	2018-05-09	2021-09-06
16	Crovitz, Louis Gordon	M	66	INEDIndependent Non-Executive Director	2018-03-26	2021-09-06
17	Fell, Robert (1921) 霍禮義	M	103	INEDIndependent Non-Executive Director	1992-08-01	1994-09-30
18	Fok, Hon Hung 霍漢鴻	M		DirDirector	1990-01-12	1992-07-31
19	Fok, Terry Kwong Hang 霍廣行	M	69	INEDIndependent Non-Executive Director	2000-06-21	2017-04-01
20	Hamm, Bradley Jay	M	60	INEDIndependent Non-Executive Director	2015-03-01	2018-09-13
21	Ho, Morris Kwok Fai 何國輝	M	66	EDExecutive Director	1999-10-20	2000-11-10
22	Hsu, Gerald Chien Kuo 徐建國	M	78	INEDIndependent Non-Executive Director	2000-04-01	2001-08-31
23	Ip, Yut Kin 葉一堅	M	72	EDExecutive Director	2001-11-30	2016-06-08
				NED, ChNon-Executive Director, Chairman	2016-06-08	2018-02-01
				NEDNon-Executive Director	2018-02-01	2020-12-29
				NED, ChNon-Executive Director, Chairman	2020-12-29	2021-09-06
24	Kao, Charles Kuen 高錕	M	91	INEDIndependent Non-Executive Director	2003-11-11	2009-01-30
25	Kok, Peter Hon Kay 郭漢基	M	81	NEDNon-Executive Director	1999-08-04	1999-10-20
				EDExecutive Director	1999-10-20	2004-04-30
26	Lai, Jimmy Chee Ying 黎智英	M	77	EDExecutive Director	1999-10-20	1999-12-10
				ChChairman	1999-12-10	2008-01-01
				Ch, CEOChairman, Chief Executive Officer	2008-01-01	2008-10-02
				ChChairman	2008-10-02	2014-12-12
				NED, ChNon-Executive Director, Chairman	2018-02-01	2020-05-25
				ChChairman	2020-05-25	2020-12-29
27	Lam, Elic Chung Yan 林中仁	M	45	INEDIndependent Non-Executive Director	2018-05-09	2021-09-06
28	Lau, Ronald Kin Hon 劉建漢	M	56	INEDIndependent Non-Executive Director	1995-09-25	2000-04-01
29	Lee, Danny Ka Yam 李嘉欽	M	64	INEDIndependent Non-Executive Director	2009-03-09	2018-05-09
30	Lee, Henry Chih Lin 李志麟	M	78	INEDIndependent Non-Executive Director	1994-12-22	1995-09-25
31	Lee, Ming Tee 李明治	M	85	ChChairman	1990-07-28	1992-07-18
32	Leung, Justin Cheung Sheung 梁鏘常	M	81	EDExecutive Director	1992-08-01	1995-04-30
33	Leung, Kam Kim 梁錦儉	M		DirDirector	1990-01-12	1992-07-31
34	Leung, Michael Chung Ming 梁仲明	M		DirDirector	1990-02-15	1992-07-31
35	Leung, Owen Chung Ping 梁仲平	M	59	EDExecutive Director	1994-02-24	1994-09-30
36	Leung, Stewart Chi Kin 梁志堅	M	85	DirDirector	1989-11-13	1992-08-04
37	Lim, Tai Thong 林大同	M	66	CEOChief Executive Officer	2000-04-08	2000-11-10
38	Lui, Cheuk Ping 呂焯平	M		Vice ChVice Chairman		1991-08-31
39	Lui, Grandy Chee Man 呂賜文	M		DirDirector		1991-07-01
40	Luk, James Yu King 陸宇經	M	70	DirDirector	1992-06-30	1994-02-24
41	Man, Sai Cheong (1944) 文世昌	M	80	INEDIndependent Non-Executive Director	1993-08-05	1995-07-20
42	Mao, Zhenhua (1964-01) 毛振華	M	60	EDExecutive Director	1995-10-26	1997-09-25
43	Miu, Frank Hei 繆希	M	76	DirDirector	1992-06-30	1994-02-24
44	Oh, Victor Soon Ann 胡順安	M	77	EDExecutive Director	1992-08-01	1999-10-20
45	Schats, Peter Lodewijk	M	64	EDExecutive Director	2000-11-10	2001-11-30
46	Shao, Zhong 邵忠	M	63	Vice Ch, COOVice Chairman, Chief Operating Officer	1998-06-22	1999-01-18
47	Song, Xiaohai 宋小海	M	70	ChChairman	1996-07-29	1997-09-25
48	Su, Tongnian 蘇童年	M	66	EDExecutive Director	1998-09-02	1999-01-01
49	Tam, Bernard Tak Hing 譚德興	M	78	INEDIndependent Non-Executive Director	1995-07-20	2000-01-28
50	Tan, Jiansheng 譚建生	M	65	EDExecutive Director	1998-09-02	1999-01-01
51	Ting, Stephen Ka Yu 丁家裕	M	65	NEDNon-Executive Director	1999-08-04	1999-10-20
				EDExecutive Director	1999-10-20	2007-01-15
				CEOChief Executive Officer	2007-01-15	2008-01-01
				ED, COOExecutive Director, Chief Operating Officer	2008-01-01	2016-01-01
52	Tse, Ronald Chu Fai 謝柱輝	M	73	DirDirector	1991-07-01	1992-07-18
53	Tsui, Yiu Wah 徐耀華	M		DirDirector		1990-01-12
54	Tung, Chuen Cheuk 董存爵	M	82	EDExecutive Director	2003-06-24	2009-03-17
55	Wang, Junxian (1955) 王軍銜	M	69	ChChairman	1995-10-26	1996-07-29
56	Wong, Frank Chi Hong 黃志雄	M	70	INEDIndependent Non-Executive Director	2009-01-30	2018-03-26
57	Wong, Sun Man 黃新民	M	74	DirDirector		1990-01-12
58	Xie, Ning Yun 謝寧遠	M		DirDirector	1989-11-13	1990-06-19
59	Yeh, V Nee 葉維義	M	65	INEDIndependent Non-Executive Director	2000-01-28	2009-01-20
60	Yeung, Wai Hong (1950) 楊懷康	M	74	EDExecutive Director	1999-10-20	2001-11-30
61	Yu, Victor 余維達	M	85	DirDirector	1992-06-30	1994-02-24
62	Yuen, Eddy Nap Kie 阮立基	M	69	NEDNon-Executive Director	1995-01-13	1996-07-11
63	Yuen, Francis Tin Fan 袁天凡	M	72	DirDirector	1992-06-30	1992-08-01
				ChChairman	1992-08-01	1994-09-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Royston Tat Kuen 周達權	M	66	CoSecCompany Secretary	2016-06-27	2021-07-02
2	Ho, John Hon Ming 何漢明	M	68	Alt DirAlternative Director	1991-07-01	1992-06-04
3	Hung, Dennis Chi Keung 熊自強	M	61	CFOChief Financial Officer	2020-08-25	2021-07-02
4	Koo, Sammy Chi Sum 顧智心	F	50	Prov LiquidatorProvisional Liquidator	2021-10-15	2021-11-10
5	Man, King Shing 文景城	M		Prov LiquidatorProvisional Liquidator	2021-11-10	2022-03-14
				LiquidatorLiquidator	2022-03-14
6	Tam, Kenny King Ching 譚競正	M	75	Prov LiquidatorProvisional Liquidator	2021-11-10	2022-03-14
				LiquidatorLiquidator	2022-03-14
7	Tsui, Clifford Chi Chiu 徐子超	M		Prov LiquidatorProvisional Liquidator	2021-10-15	2021-11-10
8	Wong, Cat Shuk Ha 王淑霞	F	58	CoSecCompany Secretary	2004-07-30	2016-06-27

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