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

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Lin, Yang (1967) 林楊 M 56 CEOChief Executive Officer 2011-04-01 2017-05-01
2 Guo, Wei (1963-02) 郭為 M 60 ChChairman 2011-04-01 2018-06-08
3 Li, Qin (1941) 李勤 M 82 ChChairman 2001-02-21 2007-12-19
4 Guo, Wei (1963-02) 郭為 M 60 Ch, CEOChairman, Chief Executive Officer 2008-04-01 2011-04-01
Ch, CEOChairman, Chief Executive Officer 2018-06-08
Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder 2007-12-19 2008-04-01
5 Lin, Yang (1967) 林楊 M 56 Co-CEOCo-Chief Executive Officer 2017-05-01 2018-06-08
6 Zeng, Maochao 曾茂朝 M 90 EDExecutive Director 2001-02-21 2007-12-19
7 Hua, Zhinian 華祉年 M 61 ED, VPExecutive Director, Vice President 2001-02-21 2007-12-19
8 Lin, Yang (1967) 林楊 M 56 ED, VPExecutive Director, Vice President 2001-02-21 2008-04-01
9 Yu, Lishan 于立山 M 58 ED, VPExecutive Director, Vice President 2001-02-21 2003-08-08
10 Chen, Timothy Yung Cheng 陳永正 M 67 INEDIndependent Non-Executive Director 2021-07-16
11 Hu, Zhao Guang 胡昭廣 M 84 INEDIndependent Non-Executive Director 2004-09-30 2014-05-26
12 King, William (1965) 金昌衛 M 58 INEDIndependent Non-Executive Director 2018-06-29
13 Kwan, Peter Ming Heung (1957) M 66 INEDIndependent Non-Executive Director 2006-08-23 2010-09-29
14 Lai, Daniel Sik Cheung 賴錫璋 M 76 INEDIndependent Non-Executive Director 2015-10-15 2018-06-11
15 Leung, Francis Pak To 梁伯韜 M 68 INEDIndependent Non-Executive Director 2001-04-12 2006-08-23
16 Liu, John Yun 劉允 M 60 INEDIndependent Non-Executive Director 2014-03-25
17 Ni, Hope Hong 倪虹 F 51 INEDIndependent Non-Executive Director 2010-09-29
18 Ong, Peter Ka Lueng 王家龍 M 59 INEDIndependent Non-Executive Director 2010-09-29 2016-06-30
19 Wong, Francis Man Chung 黃文宗 M 59 INEDIndependent Non-Executive Director 2006-08-23
20 Wu, Jinglian 吳敬璉 M 93 INEDIndependent Non-Executive Director 2001-04-02 2010-09-29
21 Yan, Xiaoyan (1951) 嚴曉燕 F 72 INEDIndependent Non-Executive Director 2014-05-27 2021-06-30
22 Chen, Derek Zhiyong M 48 NEDNon-Executive Director 2007-12-19 2009-11-10
23 Cong, Shan (1982) 叢珊 F 41 NEDNon-Executive Director 2022-08-30
24 Grabe, William Otto M 85 NEDNon-Executive Director 2001-10-29 2007-12-17
25 Luo, Hong (1973) 羅鴻 M 50 NEDNon-Executive Director 2007-12-19 2009-02-25
26 Peng, Jing (1986) 彭晶 M 37 NEDNon-Executive Director 2017-12-27 2022-08-30
27 Qiu, Zhongwei 邱中偉 M 55 NEDNon-Executive Director 2009-02-25 2010-09-29
28 Sheng, Gang (1974) 盛剛 M 49 NEDNon-Executive Director 2009-11-10 2010-09-29
29 Tang, Xudong (1961) 唐旭東 M 62 NEDNon-Executive Director 2007-12-19 2010-09-29
30 Yan, Andrew Yan 閻焱 M 66 NEDNon-Executive Director 2007-12-19 2016-07-01
31 Yu, Ziping (1971) 余梓平 M 52 NEDNon-Executive Director 2017-12-27 2020-06-30
32 Zeng, Shuigen (1977) 曾水根 M 46 NEDNon-Executive Director 2020-06-30 2024-03-28
33 Lin, Yang (1967) 林楊 M 56 PresPresident 2008-04-01 2011-04-01
34 Wang, Xinhui (1974) 王新輝 M 49 PresPresident 2017-01-12 2017-07-21
35 Yan, Guorong 閆國榮 M 50 PresPresident 2013-04-01 2016-03-08
36 Yip, Denis Shing Fai 葉成輝 M 55 Pres, CEOPresident, Chief Executive Officer 2017-07-21 2017-11-16
37 Guo, Wei (1963-02) 郭為 M 60 Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer 2001-02-21 2007-12-19
38 Lin, Yang (1967) 林楊 M 56 Vice ChVice Chairman 2018-06-08

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Hui, Herbert Leung Wah 許亮華 M 61 CFOChief Financial Officer 2011-05 2012
2 Yip, Denis Shing Fai 葉成輝 M 55 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2017-05-01 2017-07-21
3 Wong, Chi Keung (1967) 王自強 M 56 CoSecCompany Secretary
4 Yan, Guorong 閆國榮 M 50 Pres Non-DirPresident, Non-Director 2011-04-01 2013-04-01

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