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

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Snapshot date:

exclude unknown removal dates

Main board

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