CHINA DIGITAL CULTURE (GROUP) LIMITED 中國數碼文化(集團)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Anna Shui Ming 區瑞明 | F | 60 | EDExecutive Director | 2007-07-11 | 2013-07-01 |
| 2 | Chang, Ching Lien 張清璉 | M | 54 | INEDIndependent Non-Executive Director | 2014-07-07 | 2016-04-13 |
| EDExecutive Director | 2016-04-13 | 2017-10-19 | ||||
| 3 | Chang, Li Cheng 張蒞政 | M | 67 | EDExecutive Director | 2013-07-15 | 2014-04-14 |
| 4 | Gou, Yanlin 苟延霖 | M | 51 | INEDIndependent Non-Executive Director | 2016-04-13 | 2023-05-09 |
| 5 | Ho, Siu Kau 何兆球 | M | 61 | INEDIndependent Non-Executive Director | 2003-01-23 | 2004-07-22 |
| 6 | Hong, Terence Hui Lung 康曉龍 | M | 56 | INEDIndependent Non-Executive Director | 2021-11-01 | 2023-03-16 |
| 7 | Hsu, Tung Chi 許東棋 | M | 55 | CEOChief Executive Officer | 2011-02-01 | 2019-05-17 |
| Ch, CEOChairman, Chief Executive Officer | 2019-05-17 | 2019-12-23 | ||||
| ChChairman | 2019-12-23 | |||||
| 8 | Hsu, Tung Sheng 許東昇 | M | 58 | CEOChief Executive Officer | 2009-06-03 | 2011-02-01 |
| ChChairman | 2011-02-01 | 2019-05-17 | ||||
| 9 | Hsu, William Shiu Foo 徐筱夫 | M | 74 | INEDIndependent Non-Executive Director | 2005-06-10 | 2009-11-20 |
| 10 | Kwok, Vincent Chi Sun 郭志燊 | M | 62 | INEDIndependent Non-Executive Director | 2004-10-01 | 2021-07-08 |
| 11 | Lai, Chau Ming 黎秋明 | M | 72 | INEDIndependent Non-Executive Director | 2003-01-23 | 2004-07-22 |
| 12 | Lai, Franki Kwok Fai 賴國輝 | M | 59 | EDExecutive Director | 2016-07-22 | 2020-03-13 |
| 13 | Lee, Chi Ming (1956) 李志明 | M | 68 | EDExecutive Director | 2003-01-23 | 2005-01-01 |
| 14 | Lee, Kun Hung 李冠雄 | M | 59 | INEDIndependent Non-Executive Director | 2005-06-01 | 2013-08-01 |
| 15 | Leung, Edward Hiu Kong 梁曉剛 | M | 58 | INEDIndependent Non-Executive Director | 2013-08-01 | 2014-07-07 |
| 16 | Li, Joyce Mo Ching 李慕貞 | F | 65 | INEDIndependent Non-Executive Director | 2004-07-22 | 2005-06-10 |
| 17 | Ma, Albert She Shing 馬希聖 | M | 64 | ChChairman | 2005-06-01 | 2007-11-15 |
| NEDNon-Executive Director | 2007-11-15 | 2011-02-01 | ||||
| 18 | Mo, Lawrence Wai Ming 巫偉明 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2002-10-10 | 2005-06-01 |
| ED, FdrExecutive Director, Founder | 2005-06-01 | 2009-01-19 | ||||
| 19 | Ng, Fung Tai 吳豐太 | M | 57 | EDExecutive Director | 2021-02-09 | |
| 20 | Pang, Peter Hong Tao 龐紅濤 | M | 55 | EDExecutive Director | 2007-07-11 | 2007-11-15 |
| ChChairman | 2007-11-15 | 2011-02-01 | ||||
| EDExecutive Director | 2011-02-01 | 2016-05-31 | ||||
| 21 | Sun, Zacky Kam Fai 申金輝 | M | 62 | EDExecutive Director | 2002-10-10 | 2004-10-01 |
| 22 | Tam, Jacqueline Cheuk Ling 譚卓玲 | F | 58 | INEDIndependent Non-Executive Director | 2004-07-22 | 2005-06-01 |
| 23 | Wai, Lai Yung 衛麗容 | F | 66 | EDExecutive Director | 2003-01-23 | 2005-06-01 |
| 24 | Wang, Ming Jiun 王明俊 | M | 56 | INEDIndependent Non-Executive Director | 2022-02-11 | 2023-05-09 |
| 25 | Wong, Tak Shing (1962) 黃德盛 | M | 62 | INEDIndependent Non-Executive Director | 2009-12-15 | 2022-02-11 |
| 26 | Yang, Pei Gen 楊培根 | M | 70 | CEOChief Executive Officer | 2007-11-15 | 2008-04-03 |
| 27 | Yuen, Ernest Ka Lok 袁家樂 | M | 61 | NEDNon-Executive Director | 2003-01-23 | 2005-05-01 |
| 28 | Zhang, Jing (1966) 張靜 | F | 58 | EDExecutive Director | 2016-05-31 | 2022-10-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Anna Shui Ming 區瑞明 | F | 60 | CoSecCompany Secretary | 2004-11-01 | 2013-07-01 |
| 2 | Chan, Philip Kin Ho 陳建豪 | M | 47 | CoSecCompany Secretary | 2013-07-01 | 2018-08-09 |
| 3 | Ho, Angela Man Kay 何文琪 | F | 61 | CoSecCompany Secretary | 2022-12-01 | 2023-03-15 |
| 4 | Jiang, Chao (1971) 蔣超 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2019-12-23 | |
| 5 | Tung, Dicky Sze Ho 董思浩 | M | 42 | CoSecCompany Secretary | 2018-08-09 | 2022-12-01 |
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