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
2020		 Position From Until
1 Cheng, Xiaoyu (1966) 程曉宇 F 54 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
2 Lu, Gloria Yi 陸奕 F 50 Dep MDDeputy Managing Director 2007-09-20 2009-09-05
3 Xu, Catherine Qing 徐清 F 54 ED, VPExecutive Director, Vice President 2006-02-06 2007-09-01
Dep MDDeputy Managing Director 2007-09-01 2007-12-01
4 Bu, Fan Xiao 卜凡孝 M 75 INEDIndependent Non-Executive Director 2005-05-30 2008-09-01
5 Cao, Zhong 曹忠 M 61 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
6 Chan, Arnold Chung Chun 陳重振 M 60 INEDIndependent Non-Executive Director 2012-06-20 2015-05-08
7 Chen, Zheng (1959) 陳征 M 61 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
8 Deng, David Wei 鄧偉 M 56 NEDNon-Executive Director 2003-04-15 2004-04-20
NED, Vice ChNon-Executive Director, Vice Chairman 2004-04-20 2007-02-15
9 Hui, Stephen Hung 許洪 M 63 INEDIndependent Non-Executive Director 2006-02-01 2012-03-23
10 Jin, Guo Ping 金國平 M 62 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
11 Kwan, Paul Yuen Chiu 關遠釗 M 79 INEDIndependent Non-Executive Director 2004-09-25 2005-05-30
12 Kwong, Gordon Che Keung 鄺志強 M 71 INEDIndependent Non-Executive Director 2003-04-15 2020-05-22
13 Lam, Kenneth Yiu Kin 林耀堅 M 65 INEDIndependent Non-Executive Director 2015-07-27
14 Law, Japhet Sebastian 羅文鈺 M 69 INEDIndependent Non-Executive Director 2003-04-15 2006-02-01
INEDIndependent Non-Executive Director 2008-09-01
15 Leung, Tony Shun Sang 梁順生 M 78 NEDNon-Executive Director 2005-12-01 2018-05-18
16 Li, Shaofeng (1967-03-09) 李少峰 M 53 ChChairman 2010-05-10 2017-06-14
17 Neoh, Anthony Francis 梁定邦 M 74 NED, Co-ChNon-Executive Director, Co-Chairman 2002-11 2005-12-30
18 Neoh, Raymond Dennis 梁定雄 M 69 CEO, FdrChief Executive Officer, Founder 2005-02-17
Vice ChVice Chairman 2005-02-17 2005-08-29
19 Scharf, Stephen M 70 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 47 MDManaging Director 2019-12-31
21 Xiao, Yong (1977) 肖勇 M 43 EDExecutive Director 2019-06-24
22 Xu, Liang (1965) 徐量 M 55 ChChairman 2017-06-14 2018-07-21
EDExecutive Director 2018-07-21 2021-06-30
23 Yin, Richard Yingneng 尹應能 M 68 NEDNon-Executive Director 2003-04-15 2003-10-08
PresPresident 2003-10-08 2004-06-24
24 Zain, Mohd Ibrahim bin Mohd M 77 INEDIndependent Non-Executive Director 2003-04-15 2003-06-26
INEDIndependent Non-Executive Director 2004-01-18 2004-06-10
25 Zheng, Xiaodong (1976) 鄭曉東 M 44 INEDIndependent Non-Executive Director 2019-06-24

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Kam, Margaret Man Yi 甘敏儀 F 53 CoSecCompany Secretary 2013-02-06 2021-02-20
2 Chiu, Ming Kin 趙明健 M CFO, CoSecChief Financial Officer, Company Secretary 2010-01-01 2013-02-06
3 Mak, Adrian Yau Kee 麥佑基 M 60 Alt NEDAlternative Non-Executive Director 2004-04-27 2004-06-24
4 Zhang, Dong Sheng (undated) 張東生 M Alt NEDAlternative Non-Executive Director 2007-02-15

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