DIGITAL CHINA HOLDINGS LIMITED 神州數碼控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Michael Wai Hong 陳惠康 | M | 61 | INEDIndependent Non-Executive Director | 2024-08-19 | |
| 2 | Chen, Derek Zhiyong | M | 50 | NEDNon-Executive Director | 2007-12-19 | 2009-11-10 |
| 3 | Chen, Timothy Yung Cheng 陳永正 | M | 69 | INEDIndependent Non-Executive Director | 2021-07-16 | 2024-06-27 |
| 4 | Cong, Shan (1982) 叢珊 | F | 43 | NEDNon-Executive Director | 2022-08-30 | |
| 5 | Grabe, William Otto | M | 87 | NEDNon-Executive Director | 2001-10-29 | 2007-12-17 |
| 6 | Guo, Song (1973) 郭嵩 | M | 52 | INEDIndependent Non-Executive Director | 2024-08-19 | |
| 7 | Guo, Wei (1963-02) 郭為 | M | 62 | 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 | |||||
| 8 | Hu, Zhao Guang 胡昭廣 | M | 86 | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-05-26 |
| 9 | Hua, Zhinian 華祉年 | M | 63 | ED, VPExecutive Director, Vice President | 2001-02-21 | 2007-12-19 |
| 10 | King, William (1965) 金昌衛 | M | 60 | INEDIndependent Non-Executive Director | 2018-06-29 | |
| 11 | Kwan, Peter Ming Heung (1957) | M | 68 | INEDIndependent Non-Executive Director | 2006-08-23 | 2010-09-29 |
| 12 | Lai, Daniel Sik Cheung 賴錫璋 | M | 78 | INEDIndependent Non-Executive Director | 2015-10-15 | 2018-06-11 |
| 13 | Leung, Francis Pak To 梁伯韜 | M | 70 | INEDIndependent Non-Executive Director | 2001-04-12 | 2006-08-23 |
| 14 | Li, Jing (HKU) (1978) 李靜 | F | 47 | INEDIndependent Non-Executive Director | 2024-08-19 | |
| 15 | Li, Qin (1941) 李勤 | M | 84 | ChChairman | 2001-02-21 | 2007-12-19 |
| 16 | Lin, Yang (1967) 林楊 | M | 58 | 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 | |||||
| 17 | Liu, John Yun 劉允 | M | 62 | INEDIndependent Non-Executive Director | 2014-03-25 | |
| 18 | Liu, Junqiang (1979) 劉軍強 | M | 46 | NEDNon-Executive Director | 2024-03-28 | |
| 19 | Luo, Hong (1973) 羅鴻 | M | 52 | NEDNon-Executive Director | 2007-12-19 | 2009-02-25 |
| 20 | Ni, Hope Hong 倪虹 | F | 53 | INEDIndependent Non-Executive Director | 2010-09-29 | 2024-06-27 |
| 21 | Ong, Peter Ka Lueng 王家龍 | M | 61 | INEDIndependent Non-Executive Director | 2010-09-29 | 2016-06-30 |
| 22 | Peng, Jing (1986) 彭晶 | M | 39 | NEDNon-Executive Director | 2017-12-27 | 2022-08-30 |
| 23 | Qiu, Zhongwei 邱中偉 | M | 57 | NEDNon-Executive Director | 2009-02-25 | 2010-09-29 |
| 24 | Sheng, Gang (1974) 盛剛 | M | 51 | NEDNon-Executive Director | 2009-11-10 | 2010-09-29 |
| 25 | Tang, Xudong (1961) 唐旭東 | M | 64 | NEDNon-Executive Director | 2007-12-19 | 2010-09-29 |
| 26 | Wang, Xinhui (1974) 王新輝 | M | 51 | PresPresident | 2017-01-12 | 2017-07-21 |
| 27 | Wong, Francis Man Chung 黃文宗 | M | 61 | INEDIndependent Non-Executive Director | 2006-08-23 | 2024-06-27 |
| 28 | Wu, Jinglian 吳敬璉 | M | 95 | INEDIndependent Non-Executive Director | 2001-04-02 | 2010-09-29 |
| 29 | Yan, Andrew Yan 閻焱 | M | 68 | NEDNon-Executive Director | 2007-12-19 | 2016-07-01 |
| 30 | Yan, Guorong 閆國榮 | M | 52 | PresPresident | 2013-04-01 | 2016-03-08 |
| 31 | Yan, Xiaoyan (1951) 嚴曉燕 | F | 74 | INEDIndependent Non-Executive Director | 2014-05-27 | 2021-06-30 |
| 32 | Yip, Denis Shing Fai 葉成輝 | M | 57 | Pres, CEOPresident, Chief Executive Officer | 2017-07-21 | 2017-11-16 |
| 33 | Yu, Lishan 于立山 | M | 60 | ED, VPExecutive Director, Vice President | 2001-02-21 | 2003-08-08 |
| 34 | Yu, Ziping (1971) 余梓平 | M | 54 | NEDNon-Executive Director | 2017-12-27 | 2020-06-30 |
| 35 | Zeng, Maochao 曾茂朝 | M | 92 | EDExecutive Director | 2001-02-21 | 2007-12-19 |
| 36 | Zeng, Shuigen (1977) 曾水根 | M | 48 | NEDNon-Executive Director | 2020-06-30 | 2024-03-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Herbert Leung Wah 許亮華 | M | 63 | CFOChief Financial Officer | 2011-05 | 2012 |
| 2 | Wong, Chi Keung (1967) 王自強 | M | 58 | CoSecCompany Secretary | ||
| 3 | Yan, Guorong 閆國榮 | M | 52 | Pres Non-DirPresident, Non-Director | 2011-04-01 | 2013-04-01 |
| 4 | Yip, Denis Shing Fai 葉成輝 | M | 57 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2017-05-01 | 2017-07-21 |
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