NEXT DIGITAL LIMITED 壹傳媒有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Fok, Hon Hung 霍漢鴻 M DirDirector 1990-01-12 1992-07-31
2 Leung, Kam Kim 梁錦儉 M DirDirector 1990-01-12 1992-07-31
3 Leung, Michael Chung Ming 梁仲明 M DirDirector 1990-02-15 1992-07-31
4 Lui, Cheuk Ping 呂焯平 M Vice ChVice Chairman 1991-08-31
5 Lui, Grandy Chee Man 呂賜文 M DirDirector 1991-07-01
6 Tsui, Yiu Wah 徐耀華 M DirDirector 1990-01-12
7 Xie, Ning Yun 謝寧遠 M DirDirector 1989-11-13 1990-06-19
8 Chuang, Shih Ping 莊世平 M 109 Hon ChHonorary Chairman 1992-09-14
9 Fell, Robert (1921) 霍禮義 M 99 INEDIndependent Non-Executive Director 1992-08-01 1994-09-30
10 Kao, Charles Kuen 高錕 M 87 INEDIndependent Non-Executive Director 2003-11-11 2009-01-30
11 Lee, Ming Tee 李明治 M 81 ChChairman 1990-07-28 1992-07-18
12 Leung, Stewart Chi Kin 梁志堅 M 81 DirDirector 1989-11-13 1992-08-04
13 Yu, Victor 余維達 M 81 DirDirector 1992-06-30 1994-02-24
14 Choi, Sai Leung (1941) 蔡世亮 M 79 DirDirector 1992-06-30 1994-09-30
ChChairman 1994-09-30 1995-10-26
EDExecutive Director 1995-10-26 1997-09-25
ChChairman 1997-09-25 1999-10-20
15 Tung, Chuen Cheuk 董存爵 M 78 EDExecutive Director 2003-06-24 2009-03-17
16 Kok, Peter Hon Kay 郭漢基 M 77 NEDNon-Executive Director 1999-08-04 1999-10-20
EDExecutive Director 1999-10-20 2004-04-30
17 Leung, Justin Cheung Sheung 梁鏘常 M 77 EDExecutive Director 1992-08-01 1995-04-30
18 Man, Sai Cheong (1944) 文世昌 M 76 INEDIndependent Non-Executive Director 1993-08-05 1995-07-20
19 Cheng, Albert Jinghan 鄭經翰 M 74 Pres, CEOPresident, Chief Executive Officer 1992-08-01 1994-09-08
20 Cheung, Vincent Wing Hung 張永雄 M 74 ED, GMExecutive Director, General Manager 1995-03-06 1999-10-20
21 Hsu, Gerald Chien Kuo 徐建國 M 74 INEDIndependent Non-Executive Director 2000-04-01 2001-08-31
22 Lee, Henry Chih Lin 李志麟 M 74 INEDIndependent Non-Executive Director 1994-12-22 1995-09-25
23 Tam, Bernard Tak Hing 譚德興 M 74 INEDIndependent Non-Executive Director 1995-07-20 2000-01-28
24 Lai, Jimmy Chee Ying 黎智英 M 73 EDExecutive Director 1999-10-20 1999-12-10
ChChairman 1999-12-10 2008-01-01
Ch, CEOChairman, Chief Executive Officer 2008-01-01 2008-10-02
ChChairman 2008-10-02 2014-12-12
NED, ChNon-Executive Director, Chairman 2018-02-01 2020-05-25
25 Oh, Victor Soon Ann 胡順安 M 73 EDExecutive Director 1992-08-01 1999-10-20
26 Miu, Frank Hei 繆希 M 72 DirDirector 1992-06-30 1994-02-24
27 Chow, Andrew On Kiu 周安橋 M 70 EDExecutive Director 1999-10-20 2002-12-06
28 Chu, Wah Hui 朱華煦 M 70 CEOChief Executive Officer 2008-10-02 2011-10-02
29 Wong, Sun Man 黃新民 M 70 DirDirector 1990-01-12
30 Yeung, Wai Hong (1950) 楊懷康 M 70 EDExecutive Director 1999-10-20 2001-11-30
31 Tse, Ronald Chu Fai 謝柱輝 M 69 DirDirector 1991-07-01 1992-07-18
32 Chow, Augustine Pok Yu 周博裕 M 68 DirDirector 1990-07-28 1992-07-18
33 Ip, Yut Kin 葉一堅 M 68 EDExecutive Director 2001-11-30 2016-06-08
NED, ChNon-Executive Director, Chairman 2016-06-08 2018-02-01
NEDNon-Executive Director 2018-02-01 2020-12-29
34 Yuen, Francis Tin Fan 袁天凡 M 68 DirDirector 1992-06-30 1992-08-01
ChChairman 1992-08-01 1994-09-30
35 Luk, James Yu King 陸宇經 M 66 DirDirector 1992-06-30 1994-02-24
36 Song, Xiaohai 宋小海 M 66 ChChairman 1996-07-29 1997-09-25
37 Wong, Frank Chi Hong 黃志雄 M 66 INEDIndependent Non-Executive Director 2009-01-30 2018-03-26
38 Cheung, Cassian Ka Sing 張嘉聲 M 65 NEDNon-Executive Director 2008-11-24 2010-02-01
Co-CEOCo-Chief Executive Officer 2010-02-01 2011-10-02
CEOChief Executive Officer 2011-10-02 2014-12-12
Act Ch, CEOActing Chairman, Chief Executive Officer 2014-12-12 2016-06-08
CEOChief Executive Officer 2016-06-08 2018-02-01
39 Fok, Terry Kwong Hang 霍廣行 M 65 INEDIndependent Non-Executive Director 2000-06-21 2017-04-01
40 Wang, Junxian (1955) 王軍銜 M 65 ChChairman 1995-10-26 1996-07-29
41 Yuen, Eddy Nap Kie 阮立基 M 65 NEDNon-Executive Director 1995-01-13 1996-07-11
42 Chow, Siu Tong 周少棠 M 63 DirDirector 1990-02-02
43 Clifford, Mark Lambert 祁福德 M 63 INEDIndependent Non-Executive Director 2018-05-09 2021-09-06
44 Chow, Royston Tat Kuen 周達權 M 62 FDFinance Director 2016-01-01 2020-08-25
45 Crovitz, Louis Gordon M 62 INEDIndependent Non-Executive Director 2018-03-26 2021-09-06
46 Ho, Morris Kwok Fai 何國輝 M 62 EDExecutive Director 1999-10-20 2000-11-10
47 Lim, Tai Thong 林大同 M 62 CEOChief Executive Officer 2000-04-08 2000-11-10
48 Su, Tongnian 蘇童年 M 62 EDExecutive Director 1998-09-02 1999-01-01
49 Tan, Jiansheng 譚建生 M 61 EDExecutive Director 1998-09-02 1999-01-01
50 Ting, Stephen Ka Yu 丁家裕 M 61 NEDNon-Executive Director 1999-08-04 1999-10-20
EDExecutive Director 1999-10-20 2007-01-15
CEOChief Executive Officer 2007-01-15 2008-01-01
ED, COOExecutive Director, Chief Operating Officer 2008-01-01 2016-01-01
51 Yeh, V Nee 葉維義 M 61 INEDIndependent Non-Executive Director 2000-01-28 2009-01-20
52 Lee, Danny Ka Yam 李嘉欽 M 60 INEDIndependent Non-Executive Director 2009-03-09 2018-05-09
53 Schats, Peter Lodewijk M 60 EDExecutive Director 2000-11-10 2001-11-30
54 Shao, Zhong 邵忠 M 59 Vice Ch, COOVice Chairman, Chief Operating Officer 1998-06-22 1999-01-18
55 Chan, Otto Chun Shing 陳鎮成 M 58 EDExecutive Director 2000-11-10 2001-08-07
56 Cheung, Kim Hung 張劍虹 M 58 CEOChief Executive Officer 2018-02-01 2021-06-30
57 Hamm, Bradley Jay M 56 INEDIndependent Non-Executive Director 2015-03-01 2018-09-13
58 Mao, Zhenhua (1964-01) 毛振華 M 56 EDExecutive Director 1995-10-26 1997-09-25
59 Leung, Owen Chung Ping 梁仲平 M 55 EDExecutive Director 1994-02-24 1994-09-30
60 Lau, Ronald Kin Hon 劉建漢 M 52 INEDIndependent Non-Executive Director 1995-09-25 2000-04-01
61 Choi, Shirley Siu Lui 蔡筱蕊 F 51 EDExecutive Director 1994-02-24 1999-10-20
62 Lam, Elic Chung Yan 林中仁 M 41 INEDIndependent Non-Executive Director 2018-05-09 2021-09-06

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ho, John Hon Ming 何漢明 M 64 Alt DirAlternative Director 1991-07-01 1992-06-04
2 Chow, Royston Tat Kuen 周達權 M 62 CoSecCompany Secretary 2016-06-27 2021-07-02
3 Wong, Cat Shuk Ha 王淑霞 F 54 CoSecCompany Secretary 2004-07-30 2016-06-27

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