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