Digital Domain Holdings Limited 數字王國集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, David Ting Chuen 陳庭川 M 75 ChChairman 1998-07-29 2000-11-10
2 Chan, Henry Hoi Loong 陳海龍 M 80 Dep MDDeputy Managing Director 1993-11-01 1997-12-18
3 Chang, San Cheng 張善政 M 69 EDExecutive Director 2021-06-28
4 Chen, Theodore Tien Yiu 陳天佑 M 76 INEDIndependent Non-Executive Director 2004-09-24 2009-10-01
5 Cheng, Lawrence Sui Sang 鄭瑞生 M 78 NEDNon-Executive Director 1992-05-05 1993-12-16
6 Cheung, Augustine Fung Chiu 張鳳朝 M 76 EDExecutive Director 1998-09-14 2000-09-20
7 Cheung, Frank Chi Fai 張志輝 M 60 EDExecutive Director 2004-03-25 2007-11-28
8 Chin, Richard Wai Keung 錢偉強 M 73 MDManaging Director 1997-10-15 1998-10-08
9 Chopra, Amit (1974) M 48 ED, COOExecutive Director, Chief Operating Officer 2015-05-18 2019-05-24
10 Chou, Peter 周永明 M 66 EDExecutive Director 2015-08-31 2015-09-11
ChChairman 2015-09-11 2020-06-04
11 Chu, Hon Pong 朱漢邦 M 73 EDExecutive Director 1998-07-29 2000-05-05
NEDNon-Executive Director 2000-05-05 2000-09-20
12 Cui, Hao (1988) 崔浩 M 34 NEDNon-Executive Director 2019-05-30
13 Daley, Elizabeth Monk F 79 INEDIndependent Non-Executive Director 2020-07-20
14 Duan, Xiongfei (1969) 段雄飛 M 53 INEDIndependent Non-Executive Director 2009-07-21
15 Fan, Lei (1974) 范鐳 M 48 EDExecutive Director 2009-07-21 2014-09-29
Dep ChDeputy Chairman 2014-09-29 2015-05-18
16 Funayama, Masahiro 舟山真弘 M 63 EDExecutive Director 2000-09-20 2003-03-14
17 Hasegawa, Keijiro 長谷川敬二郎 M 79 INEDIndependent Non-Executive Director 2004-09-01 2006-09-01
18 Higashiomori, Hiroshi 東大森宏 M 83 EDExecutive Director 2000-11-10 2003-03-14
19 Ho, Hoi Tuen 何開端 M EDExecutive Director 2002-05-11 2002-11-05
20 Hong, Cheong Fye 孔祥輝 M 67 EDExecutive Director 2000-09-20 2003-03-14
21 Jiang, Yingchun 蔣迎春 M 54 NEDNon-Executive Director 2019-05-30 2022-03-31
22 Ko, Ying 高膺 M 93 INEDIndependent Non-Executive Director 1998-09-14 2001-02-06
23 Kwong, Chi Keung 鄺志強 M 68 INEDIndependent Non-Executive Director 1994-12-29 1997-12-18
24 Lagerling, John Alexander M 45 INEDIndependent Non-Executive Director 2017-07-05 2020-05-01
25 Lai, Lawrence Man Leung 黎文良 M 72 EDExecutive Director 1998-06-01 1998-07-30
26 Lai, Wing Kwan 賴榮焜 M 60 INEDIndependent Non-Executive Director 2001-02-06 2002-05-16
27 Lam, Henry Kwong Let 林光烈 M 75 EDExecutive Director 1992-05-05 1995-12-01
28 Lau, Cheong (1984) 劉暢 F 38 INEDIndependent Non-Executive Director 2009-07-21
29 Law, Allen Wai Chung 羅維忠 M 68 Dep MDDeputy Managing Director 1998-07-29 2000-11-10
30 Lee, Juleus Chee Ho 李志豪 M 75 FDFinance Director 1992-05-05 1993-11-01
31 Lee, Patrick Pak Wing 李柏榮 M 84 INEDIndependent Non-Executive Director 1998-08-13 2001-03-26
32 Leung, Valiant To Kwong 梁道光 M 60 EDExecutive Director 2003-03-14 2009-09-04
33 Leung, William Wai Chung 梁偉松 M 75 EDExecutive Director 1992-05-05 1995-10-09
34 Li, Alfred Ronald Kwok Lung 李國麟 M 70 NEDNon-Executive Director 1998-08-13 1998-10-08
EDExecutive Director 1998-10-08 2000-05-05
NEDNon-Executive Director 2000-05-05 2000-09-20
35 Li, Weiqiang (1971) 李衛強 M 51 NEDNon-Executive Director 2022-03-31
36 Lo, Charles Ming Chi 勞明智 M 72 EDExecutive Director 2009-07-21 2010-03-01
37 Lok, Lawrence Yuen Ming 樂圓明 M 62 EDExecutive Director 1998-01-09 1998-02-09
NEDNon-Executive Director 1998-02-09 1998-08-13
INEDIndependent Non-Executive Director 1998-08-13 1999-06-25
38 Mak, Wai Fong (1946) 麥惠芳 F 76 Vice Ch, FdrVice Chairman, Founder 1992-05-05 1998-01-15
39 Matsuda, Michele Takis 松田淹洲 M 59 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2003-03-14 2009-09-18
40 McConville, Brian Thomas M 56 NEDNon-Executive Director 2021-06-28
41 Nishihama, Daijiro 西濱大二郎 M 51 EDExecutive Director 2005-06-16 2006-03-21
42 Pu, Jian 蒲堅 M 64 NEDNon-Executive Director 2017-07-05 2019-05-24
NED, Vice ChNon-Executive Director, Vice Chairman 2019-05-24 2019-08-02
43 Pun, How Wai 潘孝維 M 87 INEDIndependent Non-Executive Director 2001-03-26 2002-11-11
44 Seah, Ang 謝安 M 39 CEOChief Executive Officer 2014-09-29 2015-01-12
Ch, CEOChairman, Chief Executive Officer 2015-01-12 2015-09-11
CEOChief Executive Officer 2015-09-11 2020-06-04
Act Ch, CEOActing Chairman, Chief Executive Officer 2020-06-04
45 Skatershchikov, Sergei M 50 NEDNon-Executive Director 2021-01-22
46 Song, Alan Anlan 宋安瀾 M 65 NEDNon-Executive Director 2017-07-05 2019-05-24
47 Sze, Tony Sun Sun 施新新 M 71 MDManaging Director 1998-07-29 2000-09-20
48 Takaya, Shoichi 高谷章一 M 73 ED, COOExecutive Director, Chief Operating Officer 2008-05-28 2009-01-06
49 Tam, Raymond Tak Kei 譚德機 M 59 INEDIndependent Non-Executive Director 2009-09-10 2013-08-09
50 To, Adam King Yan 杜景仁 M 63 INEDIndependent Non-Executive Director 2002-12-30 2004-09-24
51 Tung, Danny Kin Bun 董健彬 M 73 EDExecutive Director 1992-05-05 1996-06-01
52 Wang, Wei Chung 王偉忠 M 65 NEDNon-Executive Director 2019-05-30 2021-06-25
53 Wei, Ming (1974) 魏明 M 48 Vice ChVice Chairman 2017-07-05 2019-05-24
54 Wong, Adam Ka Kong 黃家江 M 55 INEDIndependent Non-Executive Director 2013-08-09 2021-05
55 Wong, Gordon Mo Wah 王武樺 M 62 EDExecutive Director 1998-07-29 2000-09-20
56 Wong, Tak Shing (1962) 黃德盛 M 60 INEDIndependent Non-Executive Director 2006-04-01 2009-10-01
57 Wong, Vincent Chun Hung 黃振雄 M 67 NEDNon-Executive Director 1992-05-05 1993-07-02
58 Woo, Gin Gin 胡娟娟 F 71 INEDIndependent Non-Executive Director 1992-05-05 1998-01-15
59 Woo, King Hang 胡勁恒 M 61 INEDIndependent Non-Executive Director 2021-06-28
60 Yamada, Kyota 山田恭太 M 79 Ch, CEOChairman, Chief Executive Officer 2000-09-20 2003-03-14
61 Yamada, Tetsuji 山田哲嗣 M 50 EDExecutive Director 2000-09-20 2001-05-18
62 Yamamoto, Shinji (1981) 山本真嗣 M 41 NEDNon-Executive Director 2007-02-16 2009-08-31
63 Yip, Jason Chi Fun 葉志勳 M 75 Ch, MDChairman, Managing Director 1992-05-05 1998-01-09
EDExecutive Director 1998-01-09 1998-09-14
64 Yip, Wing Lin 葉永年 M 105 NEDNon-Executive Director 1992-05-05 1994-03-17
65 Yiu, Allan Chun Pong 姚振邦 M 67 FDFinance Director 1995-08-02 1997-12-18
66 Yiu, Ken Ying Fai 姚瀛輝 M 64 EDExecutive Director 2000-09-20 2001-01-15
Vice ChVice Chairman 2001-01-15 2004-07-12
Vice ChVice Chairman 2006-05-26 2007-07-25
67 Zhou, Jason Ji 周霽 M 59 INEDIndependent Non-Executive Director 2002-05-16 2009-10-01
68 Zhou, Jian (1968) 周健 M 54 EDExecutive Director 2009-07-21 2009-09-18
ChChairman 2009-09-18 2015-01-12

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Kenneth Wai Leung 陳偉良 M CoSecCompany Secretary 1994 1996
2 Chow, Fung Ling 周鳳玲 F 55 CoSecCompany Secretary 2000 2013-07-12
3 Chui, Lee Lee 崔莉莉 F CoSecCompany Secretary 2013-10-11 2015-02-26
4 Fok, Lai Yan 霍麗恩 F CoSecCompany Secretary 2015-02-26
5 Kam, Suet Fan 甘雪芬 F 57 CoSecCompany Secretary 1998 2000
6 Lee, Juleus Chee Ho 李志豪 M 75 CoSecCompany Secretary 1994
7 Lee, Sing Kau 李盛球 M CoSecCompany Secretary 1996 1998
8 Wong, Cheung Lok (accountant) 王章樂 M CFOChief Financial Officer 2013-07-12
CFO, CoSecChief Financial Officer, Company Secretary 2013-07-12 2013-10-11
CFOChief Financial Officer 2013-10-11

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