Digital Domain Holdings Limited 數字王國集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Daley, Elizabeth Monk | F | 77 | INEDIndependent Non-Executive Director | 2020-07-20 | |
2 | Duan, Xiongfei (1969) 段雄飛 | M | 51 | INEDIndependent Non-Executive Director | 2009-07-21 | |
3 | Lau, Cheong (1984) 劉暢 | F | 36 | INEDIndependent Non-Executive Director | 2009-07-21 | |
4 | Wong, Vincent Chun Hung 黃振雄 | M | 65 | NEDNon-Executive Director | 1992-05-05 | 1993-07-02 |
5 | Lee, Juleus Chee Ho 李志豪 | M | 73 | FDFinance Director | 1992-05-05 | 1993-11-01 |
6 | Cheng, Lawrence Sui Sang 鄭瑞生 | M | 76 | NEDNon-Executive Director | 1992-05-05 | 1993-12-16 |
7 | Yip, Wing Lin 葉永年 | M | 103 | NEDNon-Executive Director | 1992-05-05 | 1994-03-17 |
8 | Leung, William Wai Chung 梁偉松 | M | 73 | EDExecutive Director | 1992-05-05 | 1995-10-09 |
9 | Lam, Henry Kwong Let 林光烈 | M | 73 | EDExecutive Director | 1992-05-05 | 1995-12-01 |
10 | Tung, Danny Kin Bun 董健彬 | M | 71 | EDExecutive Director | 1992-05-05 | 1996-06-01 |
11 | Chan, Henry Hoi Loong 陳海龍 | M | 78 | Dep MDDeputy Managing Director | 1993-11-01 | 1997-12-18 |
12 | Kwong, Chi Keung 鄺志強 | M | 66 | INEDIndependent Non-Executive Director | 1994-12-29 | 1997-12-18 |
13 | Yiu, Allan Chun Pong 姚振邦 | M | 65 | FDFinance Director | 1995-08-02 | 1997-12-18 |
14 | Yip, Jason Chi Fun 葉志勳 | M | 73 | Ch, MDChairman, Managing Director | 1992-05-05 | 1998-01-09 |
15 | Mak, Wai Fong (1946) 麥惠芳 | F | 74 | Vice Ch, FdrVice Chairman, Founder | 1992-05-05 | 1998-01-15 |
16 | Woo, Gin Gin 胡娟娟 | F | 69 | INEDIndependent Non-Executive Director | 1992-05-05 | 1998-01-15 |
17 | Lok, Lawrence Yuen Ming 樂圓明 | M | 60 | EDExecutive Director | 1998-01-09 | 1998-02-09 |
18 | Lai, Lawrence Man Leung 黎文良 | M | 70 | EDExecutive Director | 1998-06-01 | 1998-07-30 |
19 | Lok, Lawrence Yuen Ming 樂圓明 | M | 60 | NEDNon-Executive Director | 1998-02-09 | 1998-08-13 |
20 | Yip, Jason Chi Fun 葉志勳 | M | 73 | EDExecutive Director | 1998-01-09 | 1998-09-14 |
21 | Chin, Richard Wai Keung 錢偉強 | M | 71 | MDManaging Director | 1997-10-15 | 1998-10-08 |
22 | Li, Alfred Ronald Kwok Lung 李國麟 | M | 68 | NEDNon-Executive Director | 1998-08-13 | 1998-10-08 |
23 | Lok, Lawrence Yuen Ming 樂圓明 | M | 60 | INEDIndependent Non-Executive Director | 1998-08-13 | 1999-06-25 |
24 | Chu, Hon Pong 朱漢邦 | M | 71 | EDExecutive Director | 1998-07-29 | 2000-05-05 |
25 | Li, Alfred Ronald Kwok Lung 李國麟 | M | 68 | EDExecutive Director | 1998-10-08 | 2000-05-05 |
26 | Cheung, Augustine Fung Chiu 張鳳朝 | M | 74 | EDExecutive Director | 1998-09-14 | 2000-09-20 |
27 | Chu, Hon Pong 朱漢邦 | M | 71 | NEDNon-Executive Director | 2000-05-05 | 2000-09-20 |
28 | Li, Alfred Ronald Kwok Lung 李國麟 | M | 68 | NEDNon-Executive Director | 2000-05-05 | 2000-09-20 |
29 | Sze, Tony Sun Sun 施新新 | M | 69 | MDManaging Director | 1998-07-29 | 2000-09-20 |
30 | Wong, Gordon Mo Wah 王武樺 | M | 60 | EDExecutive Director | 1998-07-29 | 2000-09-20 |
31 | Chan, David Ting Chuen 陳庭川 | M | 73 | ChChairman | 1998-07-29 | 2000-11-10 |
32 | Law, Allen Wai Chung 羅維忠 | M | 66 | Dep MDDeputy Managing Director | 1998-07-29 | 2000-11-10 |
33 | Yiu, Ken Ying Fai 姚瀛輝 | M | 62 | EDExecutive Director | 2000-09-20 | 2001-01-15 |
34 | Ko, Ying 高膺 | M | 91 | INEDIndependent Non-Executive Director | 1998-09-14 | 2001-02-06 |
35 | Lee, Patrick Pak Wing 李柏榮 | M | 82 | INEDIndependent Non-Executive Director | 1998-08-13 | 2001-03-26 |
36 | Yamada, Tetsuji 山田哲嗣 | M | 48 | EDExecutive Director | 2000-09-20 | 2001-05-18 |
37 | Lai, Wing Kwan 賴榮焜 | M | 58 | INEDIndependent Non-Executive Director | 2001-02-06 | 2002-05-16 |
38 | Ho, Hoi Tuen 何開端 | M | EDExecutive Director | 2002-05-11 | 2002-11-05 | |
39 | Pun, How Wai 潘孝維 | M | 85 | INEDIndependent Non-Executive Director | 2001-03-26 | 2002-11-11 |
40 | Funayama, Masahiro 舟山真弘 | M | 61 | EDExecutive Director | 2000-09-20 | 2003-03-14 |
41 | Higashiomori, Hiroshi 東大森宏 | M | 81 | EDExecutive Director | 2000-11-10 | 2003-03-14 |
42 | Hong, Cheong Fye 孔祥輝 | M | 65 | EDExecutive Director | 2000-09-20 | 2003-03-14 |
43 | Yamada, Kyota 山田恭太 | M | 77 | Ch, CEOChairman, Chief Executive Officer | 2000-09-20 | 2003-03-14 |
44 | Yiu, Ken Ying Fai 姚瀛輝 | M | 62 | Vice ChVice Chairman | 2001-01-15 | 2004-07-12 |
45 | To, Adam King Yan 杜景仁 | M | 61 | INEDIndependent Non-Executive Director | 2002-12-30 | 2004-09-24 |
46 | Nishihama, Daijiro 西濱大二郎 | M | 49 | EDExecutive Director | 2005-06-16 | 2006-03-21 |
47 | Hasegawa, Keijiro 長谷川敬二郎 | M | 77 | INEDIndependent Non-Executive Director | 2004-09-01 | 2006-09-01 |
48 | Yiu, Ken Ying Fai 姚瀛輝 | M | 62 | Vice ChVice Chairman | 2006-05-26 | 2007-07-25 |
49 | Cheung, Frank Chi Fai 張志輝 | M | 58 | EDExecutive Director | 2004-03-25 | 2007-11-28 |
50 | Takaya, Shoichi 高谷章一 | M | 71 | ED, COOExecutive Director, Chief Operating Officer | 2008-05-28 | 2009-01-06 |
51 | Yamamoto, Shinji (1981) 山本真嗣 | M | 39 | NEDNon-Executive Director | 2007-02-16 | 2009-08-31 |
52 | Leung, Valiant To Kwong 梁道光 | M | 58 | EDExecutive Director | 2003-03-14 | 2009-09-04 |
53 | Matsuda, Michele Takis 松田淹洲 | M | 57 | Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2003-03-14 | 2009-09-18 |
54 | Zhou, Jian (1968) 周健 | M | 52 | EDExecutive Director | 2009-07-21 | 2009-09-18 |
55 | Chen, Theodore Tien Yiu 陳天佑 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-24 | 2009-10-01 |
56 | Wong, Tak Shing (1962) 黃德盛 | M | 58 | INEDIndependent Non-Executive Director | 2006-04-01 | 2009-10-01 |
57 | Zhou, Jason Ji 周霽 | M | 57 | INEDIndependent Non-Executive Director | 2002-05-16 | 2009-10-01 |
58 | Lo, Charles Ming Chi 勞明智 | M | 70 | EDExecutive Director | 2009-07-21 | 2010-03-01 |
59 | Tam, Raymond Tak Kei 譚德機 | M | 57 | INEDIndependent Non-Executive Director | 2009-09-10 | 2013-08-09 |
60 | Fan, Lei (1974) 范鐳 | M | 46 | EDExecutive Director | 2009-07-21 | 2014-09-29 |
61 | Seah, Daniel Ang 謝安 | M | 37 | CEOChief Executive Officer | 2014-09-29 | 2015-01-12 |
62 | Zhou, Jian (1968) 周健 | M | 52 | ChChairman | 2009-09-18 | 2015-01-12 |
63 | Fan, Lei (1974) 范鐳 | M | 46 | Dep ChDeputy Chairman | 2014-09-29 | 2015-05-18 |
64 | Chou, Peter 周永明 | M | 64 | EDExecutive Director | 2015-08-31 | 2015-09-11 |
65 | Seah, Daniel Ang 謝安 | M | 37 | Ch, CEOChairman, Chief Executive Officer | 2015-01-12 | 2015-09-11 |
66 | Chopra, Amit (1974) | M | 46 | ED, COOExecutive Director, Chief Operating Officer | 2015-05-18 | 2019-05-24 |
67 | Pu, Jian 蒲堅 | M | 62 | NEDNon-Executive Director | 2017-07-05 | 2019-05-24 |
68 | Song, Alan Anlan 宋安瀾 | M | 63 | NEDNon-Executive Director | 2017-07-05 | 2019-05-24 |
69 | Wei, Ming (1974) 魏明 | M | 46 | Vice ChVice Chairman | 2017-07-05 | 2019-05-24 |
70 | Pu, Jian 蒲堅 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2019-05-24 | 2019-08-02 |
71 | Lagerling, John Alexander | M | 43 | INEDIndependent Non-Executive Director | 2017-07-05 | 2020-05-01 |
72 | Chou, Peter 周永明 | M | 64 | ChChairman | 2015-09-11 | 2020-06-04 |
73 | Seah, Daniel Ang 謝安 | M | 37 | CEOChief Executive Officer | 2015-09-11 | 2020-06-04 |
74 | Wong, Adam Ka Kong 黃家江 | M | 53 | INEDIndependent Non-Executive Director | 2013-08-09 | 2021-05 |
75 | Wang, Wei Chung 王偉忠 | M | 63 | NEDNon-Executive Director | 2019-05-30 | 2021-06-25 |
76 | Jiang, Yingchun 蔣迎春 | M | 52 | NEDNon-Executive Director | 2019-05-30 | 2022-03-31 |
77 | Cui, Hao (1988) 崔浩 | M | 32 | NEDNon-Executive Director | 2019-05-30 | 2024-05-17 |
78 | Seah, Daniel Ang 謝安 | M | 37 | Act Ch, CEOActing Chairman, Chief Executive Officer | 2020-06-04 | 2024-09-01 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fok, Lai Yan 霍麗恩 | F | CoSecCompany Secretary | 2015-02-26 | ||
2 | Wong, Cheung Lok (accountant) 王章樂 | M | CFOChief Financial Officer | 2013-10-11 | ||
3 | Lee, Juleus Chee Ho 李志豪 | M | 73 | CoSecCompany Secretary | 1994 | |
4 | Chan, Kenneth Wai Leung 陳偉良 | M | CoSecCompany Secretary | 1994 | 1996 | |
5 | Lee, Sing Kau 李盛球 | M | CoSecCompany Secretary | 1996 | 1998 | |
6 | Kam, Suet Fan 甘雪芬 | F | 55 | CoSecCompany Secretary | 1998 | 2000 |
7 | Chow, Fung Ling 周鳳玲 | F | 53 | CoSecCompany Secretary | 2000 | 2013-07-12 |
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 | ||||
9 | Chui, Lee Lee 崔莉莉 | F | CoSecCompany Secretary | 2013-10-11 | 2015-02-26 |
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