CHINA DIGITAL CULTURE (GROUP) LIMITED 中國數碼文化(集團)有限公司

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Main board

Name Age
in
2020
Position From Until
1 Hsu, Tung Chi 訐東棋 M 51 CEOChief Executive Officer 2011-02-01 2019-05-17
2 Hsu, Tung Sheng 許東昇 M 54 CEOChief Executive Officer 2009-06-03 2011-02-01
3 Yang, Pei Gen 楊培根 M 66 CEOChief Executive Officer 2007-11-15 2008-04-03
4 Hsu, Tung Chi 訐東棋 M 51 ChChairman 2019-12-23
5 Hsu, Tung Sheng 許東昇 M 54 ChChairman 2011-02-01 2019-05-17
6 Ma, Albert She Shing 馬希聖 M 60 ChChairman 2005-06-01 2007-11-15
7 Pang, Peter Hong Tao 龐紅濤 M 51 ChChairman 2007-11-15 2011-02-01
8 Hsu, Tung Chi 訐東棋 M 51 Ch, CEOChairman, Chief Executive Officer 2019-05-17 2019-12-23
9 Mo, Lawrence Wai Ming 巫偉明 M 61 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2002-10-10 2005-06-01
10 Au, Anna Shui Ming 區瑞明 F 56 EDExecutive Director 2007-07-11 2013-07-01
11 Chang, Ching Lien 張清璉 M 50 EDExecutive Director 2016-04-13 2017-10-19
12 Chang, Li Cheng 張蒞政 M 63 EDExecutive Director 2013-07-15 2014-04-14
13 Lai, Franki Kwok Fai 賴國輝 M 55 EDExecutive Director 2016-07-22 2020-03-13
14 Lee, Chi Ming (1956) 李志明 M 64 EDExecutive Director 2003-01-23 2005-01-01
15 Pang, Peter Hong Tao 龐紅濤 M 51 EDExecutive Director 2007-07-11 2007-11-15
EDExecutive Director 2011-02-01 2016-05-31
16 Sun, Zacky Kam Fai 申金輝 M 58 EDExecutive Director 2002-10-10 2004-10-01
17 Wai, Lai Yung 衛麗容 F 62 EDExecutive Director 2003-01-23 2005-06-01
18 Zhang, Jing (1966) 張靜 F 54 EDExecutive Director 2016-05-31
19 Mo, Lawrence Wai Ming 巫偉明 M 61 ED, FdrExecutive Director, Founder 2005-06-01 2009-01-19
20 Chang, Ching Lien 張清璉 M 50 INEDIndependent Non-Executive Director 2014-07-07 2016-04-13
21 Gou, Yanlin 苟延霖 M 47 INEDIndependent Non-Executive Director 2016-04-13
22 Ho, Siu Kau 何兆球 M 57 INEDIndependent Non-Executive Director 2003-01-23 2004-07-22
23 Hsu, William Shiu Foo 徐筱夫 M 70 INEDIndependent Non-Executive Director 2005-06-10 2009-11-20
24 Kwok, Vincent Chi Sun 郭志燊 M 58 INEDIndependent Non-Executive Director 2004-10-01
25 Lai, Chau Ming 黎秋明 M 68 INEDIndependent Non-Executive Director 2003-01-23 2004-07-22
26 Lee, Kun Hung 李冠雄 M 55 INEDIndependent Non-Executive Director 2005-06-01 2013-08-01
27 Leung, Edward Hiu Kong 梁曉剛 M 54 INEDIndependent Non-Executive Director 2013-08-01 2014-07-07
28 Li, Joyce Mo Ching 李慕貞 F 61 INEDIndependent Non-Executive Director 2004-07-22 2005-06-10
29 Tam, Jacqueline Cheuk Ling 譚卓玲 F 54 INEDIndependent Non-Executive Director 2004-07-22 2005-06-01
30 Wong, Tak Shing (1962) 黃德盛 M 58 INEDIndependent Non-Executive Director 2009-12-15
31 Ma, Albert She Shing 馬希聖 M 60 NEDNon-Executive Director 2007-11-15 2011-02-01
32 Yuen, Ernest Ka Lok 袁家樂 M 57 NEDNon-Executive Director 2003-01-23 2005-05-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Jiang, Chao (1971) 蔣超 M 49 CEO Non-DirChief Executive Officer, Non-director 2019-12-23
2 Au, Anna Shui Ming 區瑞明 F 56 CoSecCompany Secretary 2004-11-01 2013-07-01
3 Chan, Philip Kin Ho 陳建豪 M 43 CoSecCompany Secretary 2013-07-01 2018-08-09
4 Tung, Dicky Sze Ho 董思浩 M 38 CoSecCompany Secretary 2018-08-09

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