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Smart Digital Technology Group Limited — Board/Management Information 2022
Mar 31, 2022
49731_rns_2022-03-30_20b4c730-676c-4de4-8452-383f41040833.pdf
Board/Management Information
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DIGITAL DOMAIN HOLDINGS LIMITED
數字王國集團有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 547)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the “Board”) of Digital Domain Holdings Limited are set out below:
Executive Directors
Mr. SEAH Ang (Acting Chairman and Chief Executive Officer)
Dr. CHANG San-Cheng
Non-executive Directors
Mr. LI Weiqiang Mr. CUI Hao Mr. Sergei SKATERSHCHIKOV
Mr. Brian Thomas MCCONVILLE
Independent Non-executive Directors
Mr. DUAN Xiongfei Ms. LAU Cheong Dr. Elizabeth Monk DALEY Mr. WOO King Hang
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves:
| Director | ExecutiveCommittee | AuditCommittee | NominationCommittee | RemunerationCommittee |
|---|---|---|---|---|
| Mr. Seah Ang | C | - | M | M |
| Dr. Chang San-Cheng | M | - | - | - |
| Mr. Li Weiqiang | - | - | - | - |
| Mr. Cui Hao | - | - | - | - |
| Mr. Sergei Skatershchikov | - | - | - | - |
| Mr. Brian Thomas McConville | - | - | - | M |
| Mr. Duan Xiongfei | - | C | C | C |
| Ms. Lau Cheong | - | M | M | M |
| Dr. Elizabeth Monk Daley | - | - | - | - |
| Mr. Woo King Hang | - | M | M | M |
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
Hong Kong, 31 March 2022