China Creative Digital Entertainment Limited 中國創意數碼娛樂有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Edmond Chi Ho 陳志豪 M 48 INEDIndependent Non-Executive Director 2010-07-02 2019-04-15
2 Chan, Jackie Kong Sang 陳港生 M 70 NEDNon-Executive Director 2000-11-30 2004-07-19
3 Chau, Charles Sai Ho 周世豪 M 45 EDExecutive Director 2016-02-15 2016-10-07
4 Cheng, Yiu Keung 鄭堯強 M 70 EDExecutive Director 2000-11-30 2003-01-07
5 Cheung, Hung Lui 張鴻雷 M 71 EDExecutive Director 2017-06-28 2018-12-28
6 Chu, Kar Wing 朱嘉榮 M 67 INEDIndependent Non-Executive Director 2004-09-30 2010-04-30
7 Fan, Vanessa Man Seung 范敏嫦 F 61 EDExecutive Director 2000-11-15 2010-06-28
8 Ho, Gilbert Chi Hang 何智恒 M 48 EDExecutive Director 2016-10-07 2017-06-28
9 Kam, Alan Tik Lun 金迪倫 M 48 INEDIndependent Non-Executive Director 2010-07-13 2019-07-15
10 Lee, Albert Wing Ho 李永豪 M 55 INEDIndependent Non-Executive Director 2011-02-22 2011-10-24
EDExecutive Director 2011-10-24
11 Lee, Frankie Tsun 李進 M 64 CEOChief Executive Officer 2000-11-30 2001-06-30
12 Lee, King King Fui 李勤輝 M 46 INEDIndependent Non-Executive Director 2019-07-15 2022-10-31
13 Lee, Lun Cheong (1983) 李倫昌 M 41 INEDIndependent Non-Executive Director 2020-05-01 2023-10-31
14 Lee, Wing Lun (1983) 李永麟 M 41 INEDIndependent Non-Executive Director 2019-04-15 2023-10-31
15 Leung, Ge Yau 梁芷柔 F 46 INEDIndependent Non-Executive Director 2010-04-20 2010-06-28
EDExecutive Director 2010-06-28 2011-01-03
16 Leung, Ulric Yuk Lun 梁玉麟 M 61 NEDNon-Executive Director 2010-03-26 2010-11-02
17 Li, Mau 李茂 F 46 Co-ChCo-Chairman 2016-10-07 2018-11-01
Vice ChVice Chairman 2019-06-10 2020-04-30
18 Luk, Semon Siu Man 陸小曼 F 68 NED, ChNon-Executive Director, Chairman 2000-11-15 2010-03-22
19 Ng, Sui Wan 吳瑞雲 M 74 CEOChief Executive Officer 2002-02-21 2010-03-22
20 Shiu, Stephen Jr 蕭定一 M 49 EDExecutive Director 2010-07-02 2011-01-03
Ch, CEOChairman, Chief Executive Officer 2011-01-03
21 So, Ambrose Shu Fai 蘇樹輝 M 74 NEDNon-Executive Director 2001-07-04 2005-08-25
22 Sun, Christopher Lap Key 孫立基 M 57 EDExecutive Director 2011-10-01
23 Tam, Banny Kwok Ming 譚國明 M 61 INEDIndependent Non-Executive Director 2011-11-15 2018-02-09
24 Tsang, Patrick Pui Lan 曾沛霖 M 48 EDExecutive Director 2010-01-22 2011-11-08
25 Tso, Bosco Hon Sai 曹漢璽 M 61 INEDIndependent Non-Executive Director 2000-11-30 2004-09-30
26 Wong, Bryan Chi Fai 黃志輝 M 68 EDExecutive Director 2000-11-15 2010-01-22
27 Wong, Ching Yue 王正宇 M 76 INEDIndependent Non-Executive Director 2000-11-30 2010-03-26
28 Wong, Gary Tak Ming 黃德明 M 48 INEDIndependent Non-Executive Director 2004-09-30 2010-11-02
29 Wu, Kelvin King Shiu 胡景邵 M 55 NEDNon-Executive Director 2016-10-07 2017-06-28
30 Yang, Yusi (1985) 楊宇思 F 39 INEDIndependent Non-Executive Director 2018-02-09 2019-12-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chi, Jocelyn Lai Man 徐麗雯 F 48 LiquidatorLiquidator 2023-08-30
2 Chow, Cheuk Hang (1984) 周倬行 M 40 COOChief Operating Officer
3 Lai, King Teen 黎競天 M CoSecCompany Secretary 2011-01-03 2012-01-29
4 Leung, Ge Yau 梁芷柔 F 46 CoSecCompany Secretary 2010-07-02 2011-01-03
5 Li, Anson Chung Ngai 李頌雅 F LiquidatorLiquidator 2023-08-30
6 Mak, Sophie Suk Fan 麥淑芬 F 55 CoSecCompany Secretary 2012-01-29 2014-08-07
7 Mok, Ivy Fung Lin 莫鳳蓮 F 59 CoSecCompany Secretary 2010-07-02
8 Ng, Sui Wan 吳瑞雲 M 74 CEO Non-DirChief Executive Officer, Non-director 2001-12 2002-02-21
9 To, Chi 杜志 M 59 CoSecCompany Secretary 2014-08-07 2022-10-31

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