DIGITAL DOMAIN HOLDINGS LIMITED
(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 (Chairman and Chief Executive Officer)
Mr. Fan Lei (Deputy Chairman)
Independent Non-executive Directors
Ms. Lau Cheong
Mr. Duan Xiongfei
Mr. Wong Ka Kong, Adam
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves:
Director | Executive Committee | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Seah Ang | C | - | - | - |
Mr. Fan Lei | M | - | M | M |
Ms. Lau Cheong | - | M | M | M |
Mr. Duan Xiongfei | - | C | C | C |
Mr. Wong Ka Kong, Adam | - | M | M | M |
Notes:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees
Hong Kong, 12 January 2015
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