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

• Key Data
• Officers
• Overlaps
• Advisers
• Financials
• ESS
• Webb-site Reports
• Complain

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Zhou, Jian (1968) 周健	M	52	EDExecutive Director	2009-07-21	2009-09-18
				ChChairman	2009-09-18	2015-01-12
2	Zhou, Jason Ji 周霽	M	57	INEDIndependent Non-Executive Director	2002-05-16	2009-10-01
3	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
4	Yiu, Allan Chun Pong 姚振邦	M	65	FDFinance Director	1995-08-02	1997-12-18
5	Yip, Wing Lin 葉永年	M	103	NEDNon-Executive Director	1992-05-05	1994-03-17
6	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
7	Yamamoto, Shinji (1981) 山本真嗣	M	39	NEDNon-Executive Director	2007-02-16	2009-08-31
8	Yamada, Tetsuji 山田哲嗣	M	48	EDExecutive Director	2000-09-20	2001-05-18
9	Yamada, Kyota 山田恭太	M	77	Ch, CEOChairman, Chief Executive Officer	2000-09-20	2003-03-14
10	Woo, Gin Gin 胡娟娟	F	69	INEDIndependent Non-Executive Director	1992-05-05	1998-01-15
11	Wong, Vincent Chun Hung 黃振雄	M	65	NEDNon-Executive Director	1992-05-05	1993-07-02
12	Wong, Tak Shing (1962) 黃德盛	M	58	INEDIndependent Non-Executive Director	2006-04-01	2009-10-01
13	Wong, Gordon Mo Wah 王武樺	M	60	EDExecutive Director	1998-07-29	2000-09-20
14	Wong, Adam Ka Kong 黃家江	M	53	INEDIndependent Non-Executive Director	2013-08-09	2021-05
15	Wei, Ming (1974) 魏明	M	46	Vice ChVice Chairman	2017-07-05	2019-05-24
16	Wang, Wei Chung 王偉忠	M	63	NEDNon-Executive Director	2019-05-30	2021-06-25
17	Tung, Danny Kin Bun 董健彬	M	71	EDExecutive Director	1992-05-05	1996-06-01
18	To, Adam King Yan 杜景仁	M	61	INEDIndependent Non-Executive Director	2002-12-30	2004-09-24
19	Tam, Raymond Tak Kei 譚德機	M	57	INEDIndependent Non-Executive Director	2009-09-10	2013-08-09
20	Takaya, Shoichi 高谷章一	M	71	ED, COOExecutive Director, Chief Operating Officer	2008-05-28	2009-01-06
21	Sze, Tony Sun Sun 施新新	M	69	MDManaging Director	1998-07-29	2000-09-20
22	Song, Alan Anlan 宋安瀾	M	63	NEDNon-Executive Director	2017-07-05	2019-05-24
23	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
24	Pun, How Wai 潘孝維	M	85	INEDIndependent Non-Executive Director	2001-03-26	2002-11-11
25	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
26	Nishihama, Daijiro 西濱大二郎	M	49	EDExecutive Director	2005-06-16	2006-03-21
27	Matsuda, Michele Takis 松田淹洲	M	57	Ch, MD, CEOChairman, Managing Director, Chief Executive Officer	2003-03-14	2009-09-18
28	Mak, Wai Fong (1946) 麥惠芳	F	74	Vice Ch, FdrVice Chairman, Founder	1992-05-05	1998-01-15
29	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
30	Lo, Charles Ming Chi 勞明智	M	70	EDExecutive Director	2009-07-21	2010-03-01
31	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
32	Leung, William Wai Chung 梁偉松	M	73	EDExecutive Director	1992-05-05	1995-10-09
33	Leung, Valiant To Kwong 梁道光	M	58	EDExecutive Director	2003-03-14	2009-09-04
34	Lee, Patrick Pak Wing 李柏榮	M	82	INEDIndependent Non-Executive Director	1998-08-13	2001-03-26
35	Lee, Juleus Chee Ho 李志豪	M	73	FDFinance Director	1992-05-05	1993-11-01
36	Law, Allen Wai Chung 羅維忠	M	66	Dep MDDeputy Managing Director	1998-07-29	2000-11-10
37	Lau, Cheong (1984) 劉暢	F	36	INEDIndependent Non-Executive Director	2009-07-21
38	Lam, Henry Kwong Let 林光烈	M	73	EDExecutive Director	1992-05-05	1995-12-01
39	Lai, Wing Kwan 賴榮焜	M	58	INEDIndependent Non-Executive Director	2001-02-06	2002-05-16
40	Lai, Lawrence Man Leung 黎文良	M	70	EDExecutive Director	1998-06-01	1998-07-30
41	Lagerling, John Alexander	M	43	INEDIndependent Non-Executive Director	2017-07-05	2020-05-01
42	Kwong, Chi Keung 鄺志強	M	66	INEDIndependent Non-Executive Director	1994-12-29	1997-12-18
43	Ko, Ying 高膺	M	91	INEDIndependent Non-Executive Director	1998-09-14	2001-02-06
44	Jiang, Yingchun 蔣迎春	M	52	NEDNon-Executive Director	2019-05-30	2022-03-31
45	Hong, Cheong Fye 孔祥輝	M	65	EDExecutive Director	2000-09-20	2003-03-14
46	Ho, Hoi Tuen 何開端	M		EDExecutive Director	2002-05-11	2002-11-05
47	Higashiomori, Hiroshi 東大森宏	M	81	EDExecutive Director	2000-11-10	2003-03-14
48	Hasegawa, Keijiro 長谷川敬二郎	M	77	INEDIndependent Non-Executive Director	2004-09-01	2006-09-01
49	Funayama, Masahiro 舟山真弘	M	61	EDExecutive Director	2000-09-20	2003-03-14
50	Fan, Lei (1974) 范鐳	M	46	EDExecutive Director	2009-07-21	2014-09-29
				Dep ChDeputy Chairman	2014-09-29	2015-05-18
51	Duan, Xiongfei (1969) 段雄飛	M	51	INEDIndependent Non-Executive Director	2009-07-21
52	Daley, Elizabeth Monk	F	77	INEDIndependent Non-Executive Director	2020-07-20
53	Cui, Hao (1988) 崔浩	M	32	NEDNon-Executive Director	2019-05-30
54	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
55	Chou, Peter 周永明	M	64	EDExecutive Director	2015-08-31	2015-09-11
				ChChairman	2015-09-11	2020-06-04
56	Chopra, Amit (1974)	M	46	ED, COOExecutive Director, Chief Operating Officer	2015-05-18	2019-05-24
57	Chin, Richard Wai Keung 錢偉強	M	71	MDManaging Director	1997-10-15	1998-10-08
58	Cheung, Frank Chi Fai 張志輝	M	58	EDExecutive Director	2004-03-25	2007-11-28
59	Cheung, Augustine Fung Chiu 張鳳朝	M	74	EDExecutive Director	1998-09-14	2000-09-20
60	Cheng, Lawrence Sui Sang 鄭瑞生	M	76	NEDNon-Executive Director	1992-05-05	1993-12-16
61	Chen, Theodore Tien Yiu 陳天佑	M	74	INEDIndependent Non-Executive Director	2004-09-24	2009-10-01
62	Chan, Henry Hoi Loong 陳海龍	M	78	Dep MDDeputy Managing Director	1993-11-01	1997-12-18
63	Chan, David Ting Chuen 陳庭川	M	73	ChChairman	1998-07-29	2000-11-10

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	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
2	Lee, Sing Kau 李盛球	M		CoSecCompany Secretary	1996	1998
3	Lee, Juleus Chee Ho 李志豪	M	73	CoSecCompany Secretary		1994
4	Kam, Suet Fan 甘雪芬	F	55	CoSecCompany Secretary	1998	2000
5	Fok, Lai Yan 霍麗恩	F		CoSecCompany Secretary	2015-02-26
6	Chui, Lee Lee 崔莉莉	F		CoSecCompany Secretary	2013-10-11	2015-02-26
7	Chow, Fung Ling 周鳳玲	F	53	CoSecCompany Secretary	2000	2013-07-12
8	Chan, Kenneth Wai Leung 陳偉良	M		CoSecCompany Secretary	1994	1996

---

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top

---