AI assistant
Smart Digital Technology Group Limited — Board/Management Information 2021
Jun 28, 2021
49731_rns_2021-06-28_d1b18a51-3d92-47de-adb0-9afe5735b866.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [175 x 67] intentionally omitted <==
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. JIANG Yingchun 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. JiangYingchun | - | - | - | - |
| 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 KingHang | - | M | M | M |
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
Hong Kong, 28 June 2021