Dynasty Digital Holdings Limited (00451)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Xianhe09-Sep-2202-Nov-25INEDResigned as he wishes to devote more time to his personal career development.
02-Nov-25MbAC, MbCorGovCResigned as he wishes to devote more time to his personal career development.
Chau Tien Hsiang15-Jul-15CFO
Chen Ying22-Apr-1502-Nov-25INEDResigned as she has served for over nine years and wishes to devote more time to her personal career development.
02-Nov-25MbAC, MbCC, MbNCResigned as she has served for over nine years and wishes to devote more time to her personal career development.
Cheng Man Wah09-Feb-1509-Feb-18CoSec
Cheung Jennifer Mei Ha13-Feb-9220-Sep-95INED
Chung Eric Chi Shing04-Jul-1109-May-14ED
Fang Jiancai01-Mar-21NED
Fong Pui Kwan13-Aug-0729-Aug-08CoSec
Gu Xin09-May-1409-Feb-15ED
Gu Zengcai27-Oct-2302-Nov-25EDResigned due to other business commitments.
02-Nov-25MbCorGovCResigned due to other business commitments.
Ha Eugene Kee Choy06-Dec-9519-Nov-97INED
Han Qinghua09-May-1430-Jan-15INED
He Deyong01-May-1801-Mar-21NED
Ho Heung Ming13-Aug-0702-Jul-13FC
02-Jul-0313-Aug-07CoSec, FC
02-Jul-03FC
Ho Patrick Yuk Hay04-Jan-19CoSec
Hong Ho Wing13-Feb-9210-Aug-94ED
Hu Xiaoyan09-May-1427-Oct-23EDShe would like to devote more time to her personal career development.
Ip Mei Ho09-May-1409-Feb-15CoSec
Lai Peter Wing Leung15-Nov-9709-May-14INED
Lai Raymond Chik Fan13-Feb-9215-May-92NED
Lam Alfred Kwok Cheong15-Nov-9709-May-14INED
Lee Conway Kong Wai09-May-1402-Nov-25INEDResigned as he has served for over nine years and wishes to devote more time to his personal career development.
02-Nov-25ChAC, ChCC, MbCorGovCResigned as he has served for over nine years and wishes to devote more time to his personal career development.
Lee Grace Mei Ling21-Dec-0409-May-14INED
Leung David Tze Hang29-Mar-9319-Nov-97INED
Li Jianjun09-Sep-22COO
Liu Genyu07-Dec-2009-Sep-22V-ChHe has to devote more time to his personal career development
09-Sep-22EDHe has to devote more time to his personal career development
Mak Vincent Yee Chuen02-Jul-03CoSec
Mao Lu02-Aug-1109-May-14ED
Mo Jicai15-Jan-2007-Dec-20Pres
Sha Hong Qiu09-Feb-1517-Jun-20NED
Shiu Man Ching29-Aug-0809-May-14CoSec
Sun Wei09-May-14NED
Sun Xingping26-Jun-1515-Jan-20Pres
22-Apr-1526-Jun-15ED
Tang Cheng25-Sep-1411-Dec-15Ch
09-May-1425-Sep-14Ch, Pres
Tong Wan Sze11-Dec-1504-Jan-19FD
23-Feb-1804-Jan-19CoSec
15-Jul-1511-Dec-15CFO
Wang Bohua09-May-1421-May-21INED
Wang Dong09-Sep-2202-Nov-25PresResigned due to other business commitments.
02-Nov-25ED, MbCorGovCResigned due to other business commitments.
Wang Yanguo09-Feb-1502-Nov-25INEDResigned as he has served for over nine years and wishes to devote more time to his personal career development.
02-Nov-25MbCC, MbNCResigned as he has served for over nine years and wishes to devote more time to his personal career development.
Wong Kar Sing13-Feb-9230-Jul-94ED
Xing Jun09-Feb-1823-Feb-18CoSec
Xu Songda09-May-1409-Sep-22INEDHe has reached the age of retirement
09-Sep-22MbAC, MbNC, MbCorGovCHe has reached the age of retirement
Yeung Charles Man Chung18-Sep-15NED
Yip Maurice How Yin10-Nov-0509-May-14CEO, Non-Dir
13-Feb-9210-Nov-05CEO
Yip Sum Yin09-May-1423-Jun-16Co-Fdr, ED
13-Feb-9209-May-14Ch, Co-Fdr
Yip Tak Yin10-Nov-0522-Sep-06ED
Yip Wing Fung06-Dec-1109-May-14ED
Yu Bao Dong09-May-1409-Feb-15NED
Yu Hung Min13-Feb-9209-May-14Co-Fdr, ED
Yu Pei Yi22-Sep-0606-Dec-11ED
Zhang Guoxin25-Sep-1426-Jun-15Pres
Zhu Gong Shan09-Sep-22Ch
09-May-1424-May-16ED, Hon Ch
Zhu Yu Feng09-Sep-22V-Ch
07-Dec-2009-Sep-22Ch, Pres
11-Dec-1507-Dec-20Ch
09-Feb-1511-Dec-15NED, V-Ch
Zhu Yufeng02-Nov-25Chairman of the Risk Assessment CommitteeRe-designated as a member of the Risk Assessment Committee.