DIGITAL CHINA HOLDINGS LIMITED 神州數碼控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Derek Zhiyong	M	49	NEDNon-Executive Director	2007-12-19	2009-11-10
2	Chen, Timothy Yung Cheng 陳永正	M	68	INEDIndependent Non-Executive Director	2021-07-16
3	Cong, Shan (1982) 叢珊	F	42	NEDNon-Executive Director	2022-08-30
4	Grabe, William Otto	M	86	NEDNon-Executive Director	2001-10-29	2007-12-17
5	Guo, Wei (1963-02) 郭為	M	61	Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer	2001-02-21	2007-12-19
				Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder	2007-12-19	2008-04-01
				Ch, CEOChairman, Chief Executive Officer	2008-04-01	2011-04-01
				ChChairman	2011-04-01	2018-06-08
				Ch, CEOChairman, Chief Executive Officer	2018-06-08
6	Hu, Zhao Guang 胡昭廣	M	85	INEDIndependent Non-Executive Director	2004-09-30	2014-05-26
7	Hua, Zhinian 華祉年	M	62	ED, VPExecutive Director, Vice President	2001-02-21	2007-12-19
8	King, William (1965) 金昌衛	M	59	INEDIndependent Non-Executive Director	2018-06-29
9	Kwan, Peter Ming Heung (1957)	M	67	INEDIndependent Non-Executive Director	2006-08-23	2010-09-29
10	Lai, Daniel Sik Cheung 賴錫璋	M	77	INEDIndependent Non-Executive Director	2015-10-15	2018-06-11
11	Leung, Francis Pak To 梁伯韜	M	69	INEDIndependent Non-Executive Director	2001-04-12	2006-08-23
12	Li, Qin (1941) 李勤	M	83	ChChairman	2001-02-21	2007-12-19
13	Lin, Yang (1967) 林楊	M	57	ED, VPExecutive Director, Vice President	2001-02-21	2008-04-01
				PresPresident	2008-04-01	2011-04-01
				CEOChief Executive Officer	2011-04-01	2017-05-01
				Co-CEOCo-Chief Executive Officer	2017-05-01	2018-06-08
				Vice ChVice Chairman	2018-06-08
14	Liu, John Yun 劉允	M	61	INEDIndependent Non-Executive Director	2014-03-25
15	Liu, Junqiang (1979) 劉軍強	M	45	NEDNon-Executive Director	2024-03-28
16	Luo, Hong (1973) 羅鴻	M	51	NEDNon-Executive Director	2007-12-19	2009-02-25
17	Ni, Hope Hong 倪虹	F	52	INEDIndependent Non-Executive Director	2010-09-29
18	Ong, Peter Ka Lueng 王家龍	M	60	INEDIndependent Non-Executive Director	2010-09-29	2016-06-30
19	Peng, Jing (1986) 彭晶	M	38	NEDNon-Executive Director	2017-12-27	2022-08-30
20	Qiu, Zhongwei 邱中偉	M	56	NEDNon-Executive Director	2009-02-25	2010-09-29
21	Sheng, Gang (1974) 盛剛	M	50	NEDNon-Executive Director	2009-11-10	2010-09-29
22	Tang, Xudong (1961) 唐旭東	M	63	NEDNon-Executive Director	2007-12-19	2010-09-29
23	Wang, Xinhui (1974) 王新輝	M	50	PresPresident	2017-01-12	2017-07-21
24	Wong, Francis Man Chung 黃文宗	M	60	INEDIndependent Non-Executive Director	2006-08-23
25	Wu, Jinglian 吳敬璉	M	94	INEDIndependent Non-Executive Director	2001-04-02	2010-09-29
26	Yan, Andrew Yan 閻焱	M	67	NEDNon-Executive Director	2007-12-19	2016-07-01
27	Yan, Guorong 閆國榮	M	51	PresPresident	2013-04-01	2016-03-08
28	Yan, Xiaoyan (1951) 嚴曉燕	F	73	INEDIndependent Non-Executive Director	2014-05-27	2021-06-30
29	Yip, Denis Shing Fai 葉成輝	M	56	Pres, CEOPresident, Chief Executive Officer	2017-07-21	2017-11-16
30	Yu, Lishan 于立山	M	59	ED, VPExecutive Director, Vice President	2001-02-21	2003-08-08
31	Yu, Ziping (1971) 余梓平	M	53	NEDNon-Executive Director	2017-12-27	2020-06-30
32	Zeng, Maochao 曾茂朝	M	91	EDExecutive Director	2001-02-21	2007-12-19
33	Zeng, Shuigen (1977) 曾水根	M	47	NEDNon-Executive Director	2020-06-30	2024-03-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hui, Herbert Leung Wah 許亮華	M	62	CFOChief Financial Officer	2011-05	2012
2	Wong, Chi Keung (1967) 王自強	M	57	CoSecCompany Secretary
3	Yan, Guorong 閆國榮	M	51	Pres Non-DirPresident, Non-Director	2011-04-01	2013-04-01
4	Yip, Denis Shing Fai 葉成輝	M	56	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2017-05-01	2017-07-21

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