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

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2020
Position From Until
1 Chan, David Ting Chuen 陳庭川 M 73 ChChairman 1998-07-29 2000-11-10
2 Chan, Henry Hoi Loong 陳海龍 M 78 Dep MDDeputy Managing Director 1993-11-01 1997-12-18
3 Chen, Theodore Tien Yiu 陳天佑 M 74 INEDIndependent Non-Executive Director 2004-09-24 2009-10-01
4 Cheng, Lawrence Sui Sang 鄭瑞生 M 76 NEDNon-Executive Director 1992-05-05 1993-12-16
5 Cheung, Augustine Fung Chiu 張鳳朝 M 74 EDExecutive Director 1998-09-14 2000-09-20
6 Cheung, Frank Chi Fai 張志輝 M 58 EDExecutive Director 2004-03-25 2007-11-28
7 Chin, Richard Wai Keung 錢偉強 M 71 MDManaging Director 1997-10-15 1998-10-08
8 Chopra, Amit (1974) M 46 ED, COOExecutive Director, Chief Operating Officer 2015-05-18 2019-05-24
9 Chou, Peter 周永明 M 64 EDExecutive Director 2015-08-31 2015-09-11
ChChairman 2015-09-11 2020-06-04
10 Chu, Hon Pong 朱漢邦 M 71 EDExecutive Director 1998-07-29 2000-05-05
NEDNon-Executive Director 2000-05-05 2000-09-20
11 Cui, Hao 崔浩 M 32 NEDNon-Executive Director 2019-05-30
12 Daley, Elizabeth Monk F 77 INEDIndependent Non-Executive Director 2020-07-20
13 Duan, Xiongfei (1969) 段雄飛 M 51 INEDIndependent Non-Executive Director 2009-07-21
14 Fan, Lei (1974) 范鐳 M 46 EDExecutive Director 2009-07-21 2014-09-29
Dep ChDeputy Chairman 2014-09-29 2015-05-18
15 Funayama, Masahiro 舟山真弘 M 61 EDExecutive Director 2000-09-20 2003-03-14
16 Hasegawa, Keijiro 長谷川敬二郎 M 77 INEDIndependent Non-Executive Director 2004-09-01 2006-09-01
17 Higashiomori, Hiroshi 東大森宏 M 81 EDExecutive Director 2000-11-10 2003-03-14
18 Ho, Hoi Tuen 何開端 M EDExecutive Director 2002-05-11 2002-11-05
19 Hong, Cheong Fye 孔祥輝 M 65 EDExecutive Director 2000-09-20 2003-03-14
20 Jiang, Yingchun 蔣迎春 M 52 NEDNon-Executive Director 2019-05-30
21 Ko, Ying 高膺 M 91 INEDIndependent Non-Executive Director 1998-09-14 2001-02-06
22 Kwong, Chi Keung 鄺志強 M 66 INEDIndependent Non-Executive Director 1994-12-29 1997-12-18
23 Lagerling, John Alexander M 43 INEDIndependent Non-Executive Director 2017-07-05 2020-05-01
24 Lai, Lawrence Man Leung 黎文良 M 70 EDExecutive Director 1998-06-01 1998-07-30
25 Lai, Wing Kwan 賴榮焜 M 58 INEDIndependent Non-Executive Director 2001-02-06 2002-05-16
26 Lam, Henry Kwong Let 林光烈 M 73 EDExecutive Director 1992-05-05 1995-12-01
27 Lau, Cheong (1984) 劉暢 F 36 INEDIndependent Non-Executive Director 2009-07-21
28 Law, Allen Wai Chung 羅維忠 M 66 Dep MDDeputy Managing Director 1998-07-29 2000-11-10
29 Lee, Juleus Chee Ho 李志豪 M 73 FDFinance Director 1992-05-05 1993-11-01
30 Lee, Patrick Pak Wing 李柏榮 M 82 INEDIndependent Non-Executive Director 1998-08-13 2001-03-26
31 Leung, Valiant To Kwong 梁道光 M 58 EDExecutive Director 2003-03-14 2009-09-04
32 Leung, William Wai Chung 梁偉松 M 73 EDExecutive Director 1992-05-05 1995-10-09
33 Li, Alfred Ronald Kwok Lung 李國麟 M 68 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
34 Lo, Charles Ming Chi 勞明智 M 70 EDExecutive Director 2009-07-21 2010-03-01
35 Lok, Lawrence Yuen Ming 樂圓明 M 60 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
36 Mak, Wai Fong (1946) 麥惠芳 F 74 Vice Ch, FdrVice Chairman, Founder 1992-05-05 1998-01-15
37 Matsuda, Michele Takis 松田淹洲 M 57 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2003-03-14 2009-09-18
38 Nishihama, Daijiro 西濱大二郎 M 49 EDExecutive Director 2005-06-16 2006-03-21
39 Pu, Jian 蒲堅 M 62 NEDNon-Executive Director 2017-07-05 2019-05-24
NED, Vice ChNon-Executive Director, Vice Chairman 2019-05-24 2019-08-02
40 Pun, How Wai 潘孝維 M 85 INEDIndependent Non-Executive Director 2001-03-26 2002-11-11
41 Seah, Ang 謝安 M 37 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
42 Song, Alan Anlan 宋安瀾 M 63 NEDNon-Executive Director 2017-07-05 2019-05-24
43 Sze, Tony Sun Sun 施新新 M 69 MDManaging Director 1998-07-29 2000-09-20
44 Takaya, Shoichi 高谷章一 M 71 ED, COOExecutive Director, Chief Operating Officer 2008-05-28 2009-01-06
45 Tam, Raymond Tak Kei 譚德機 M 57 INEDIndependent Non-Executive Director 2009-09-10 2013-08-09
46 To, Adam King Yan 杜景仁 M 61 INEDIndependent Non-Executive Director 2002-12-30 2004-09-24
47 Tung, Danny Kin Bun 董健彬 M 71 EDExecutive Director 1992-05-05 1996-06-01
48 Wang, Wei Chung 王偉忠 M 63 NEDNon-Executive Director 2019-05-30
49 Wei, Ming (1974) 魏明 M 46 Vice ChVice Chairman 2017-07-05 2019-05-24
50 Wong, Adam Ka Kong 黃家江 M 53 INEDIndependent Non-Executive Director 2013-08-09
51 Wong, Gordon Mo Wah 王武樺 M 60 EDExecutive Director 1998-07-29 2000-09-20
52 Wong, Tak Shing (1962) 黃德盛 M 58 INEDIndependent Non-Executive Director 2006-04-01 2009-10-01
53 Wong, Vincent Chun Hung 黃振雄 M 65 NEDNon-Executive Director 1992-05-05 1993-07-02
54 Woo, Gin Gin 胡娟娟 F 69 INEDIndependent Non-Executive Director 1992-05-05 1998-01-15
55 Yamada, Kyota 山田恭太 M 77 Ch, CEOChairman, Chief Executive Officer 2000-09-20 2003-03-14
56 Yamada, Tetsuji 山田哲嗣 M 48 EDExecutive Director 2000-09-20 2001-05-18
57 Yamamoto, Shinji (1981) 山本真嗣 M 39 NEDNon-Executive Director 2007-02-16 2009-08-31
58 Yip, Jason Chi Fun 葉志勳 M 73 Ch, MDChairman, Managing Director 1992-05-05 1998-01-09
EDExecutive Director 1998-01-09 1998-09-14
59 Yip, Wing Lin 葉永年 M 103 NEDNon-Executive Director 1992-05-05 1994-03-17
60 Yiu, Allan Chun Pong 姚振邦 M 65 FDFinance Director 1995-08-02 1997-12-18
61 Yiu, Ken Ying Fai 姚瀛輝 M 62 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
62 Zhou, Jason Ji 周霽 M 57 INEDIndependent Non-Executive Director 2002-05-16 2009-10-01
63 Zhou, Jian (1968) 周健 M 52 EDExecutive Director 2009-07-21 2009-09-18
ChChairman 2009-09-18 2015-01-12

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Kenneth Wai Leung 陳偉良 M CoSecCompany Secretary 1994 1996
2 Chow, Fung Ling 周鳳玲 F 53 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 55 CoSecCompany Secretary 1998 2000
6 Lee, Juleus Chee Ho 李志豪 M 73 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

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top