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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chen, Derek Zhiyong	M	46	NEDNon-Executive Director	2007-12-19	2009-11-10
2	Chen, Timothy Yung Cheng 陳永正	M	65	INEDIndependent Non-Executive Director	2021-07-16
3	Grabe, William Otto	M	83	NEDNon-Executive Director	2001-10-29	2007-12-17
4	Guo, Wei (1963-02) 郭為	M	58	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
5	Hu, Zhao Guang 胡昭廣	M	82	INEDIndependent Non-Executive Director	2004-09-30	2014-05-26
6	Hua, Zhinian 華祉年	M	59	ED, VPExecutive Director, Vice President	2001-02-21	2007-12-19
7	King, William (1965) 金昌衛	M	56	INEDIndependent Non-Executive Director	2018-06-29
8	Kwan, Peter Ming Heung (1957)	M	64	INEDIndependent Non-Executive Director	2006-08-23	2010-09-29
9	Lai, Daniel Sik Cheung 賴錫璋	M	74	INEDIndependent Non-Executive Director	2015-10-15	2018-06-11
10	Leung, Francis Pak To 梁伯韜	M	66	INEDIndependent Non-Executive Director	2001-04-12	2006-08-23
11	Li, Qin (1941) 李勤	M	80	ChChairman	2001-02-21	2007-12-19
12	Lin, Yang (1967) 林楊	M	54	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
13	Liu, John Yun 劉允	M	58	INEDIndependent Non-Executive Director	2014-03-25
14	Luo, Hong (1973) 羅鴻	M	48	NEDNon-Executive Director	2007-12-19	2009-02-25
15	Ni, Hope Hong 倪虹	F	49	INEDIndependent Non-Executive Director	2010-09-29
16	Ong, Peter Ka Lueng 王家龍	M	57	INEDIndependent Non-Executive Director	2010-09-29	2016-06-30
17	Peng, Jing (1986) 彭晶	M	35	NEDNon-Executive Director	2017-12-27	2022-08-30
18	Qiu, Zhongwei 邱中偉	M	53	NEDNon-Executive Director	2009-02-25	2010-09-29
19	Sheng, Gang (1974) 盛剛	M	47	NEDNon-Executive Director	2009-11-10	2010-09-29
20	Tang, Xudong (1961) 唐旭東	M	60	NEDNon-Executive Director	2007-12-19	2010-09-29
21	Wang, Xinhui (1974) 王新輝	M	47	PresPresident	2017-01-12	2017-07-21
22	Wong, Francis Man Chung 黃文宗	M	57	INEDIndependent Non-Executive Director	2006-08-23
23	Wu, Jinglian 吳敬璉	M	91	INEDIndependent Non-Executive Director	2001-04-02	2010-09-29
24	Yan, Andrew Yan 閻焱	M	64	NEDNon-Executive Director	2007-12-19	2016-07-01
25	Yan, Guorong 閆國榮	M	48	PresPresident	2013-04-01	2016-03-08
26	Yan, Xiaoyan (1951) 嚴曉燕	F	70	INEDIndependent Non-Executive Director	2014-05-27	2021-06-30
27	Yip, Denis Shing Fai 葉成輝	M	53	Pres, CEOPresident, Chief Executive Officer	2017-07-21	2017-11-16
28	Yu, Lishan 于立山	M	56	ED, VPExecutive Director, Vice President	2001-02-21	2003-08-08
29	Yu, Ziping (1971) 余梓平	M	50	NEDNon-Executive Director	2017-12-27	2020-06-30
30	Zeng, Maochao 曾茂朝	M	88	EDExecutive Director	2001-02-21	2007-12-19
31	Zeng, Shuigen (1977) 曾水根	M	44	NEDNon-Executive Director	2020-06-30	2024-03-28

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Hui, Herbert Leung Wah 許亮華	M	59	CFOChief Financial Officer	2011-05	2012
2	Wong, Chi Keung (1967) 王自強	M	54	CoSecCompany Secretary
3	Yan, Guorong 閆國榮	M	48	Pres Non-DirPresident, Non-Director	2011-04-01	2013-04-01
4	Yip, Denis Shing Fai 葉成輝	M	53	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2017-05-01	2017-07-21

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