NEXT DIGITAL LIMITED 壹傳媒有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Otto Chun Shing 陳鎮成 M 62 EDExecutive Director 2000-11-10 2001-08-07
2 Chang, Yue Shing 陳裕鑫 M 61 EDExecutive Director 2020-09-14 2021-05-14
3 Cheng, Albert Jinghan 鄭經翰 M 78 Pres, CEOPresident, Chief Executive Officer 1992-08-01 1994-09-08
4 Cheung, Cassian Ka Sing 張嘉聲 M 69 NEDNon-Executive Director 2008-11-24 2010-02-01
Co-CEOCo-Chief Executive Officer 2010-02-01 2011-10-02
CEOChief Executive Officer 2011-10-02 2014-12-12
Act Ch, CEOActing Chairman, Chief Executive Officer 2014-12-12 2016-06-08
CEOChief Executive Officer 2016-06-08 2018-02-01
5 Cheung, Kim Hung 張劍虹 M 62 CEOChief Executive Officer 2018-02-01 2021-06-30
6 Cheung, Vincent Wing Hung 張永雄 M 78 ED, GMExecutive Director, General Manager 1995-03-06 1999-10-20
7 Choi, Sai Leung (1941) 蔡世亮 M 83 DirDirector 1992-06-30 1994-09-30
ChChairman 1994-09-30 1995-10-26
EDExecutive Director 1995-10-26 1997-09-25
ChChairman 1997-09-25 1999-10-20
8 Choi, Shirley Siu Lui 蔡筱蕊 F 55 EDExecutive Director 1994-02-24 1999-10-20
9 Chow, Andrew On Kiu 周安橋 M 74 EDExecutive Director 1999-10-20 2002-12-06
10 Chow, Augustine Pok Yu 周博裕 M 72 DirDirector 1990-07-28 1992-07-18
11 Chow, Royston Tat Kuen 周達權 M 66 FDFinance Director 2016-01-01 2020-08-25
EDExecutive Director 2020-08-25 2021-07-02
12 Chow, Siu Tong 周少棠 M 67 DirDirector 1990-02-02
13 Chu, Wah Hui 朱華煦 M 74 CEOChief Executive Officer 2008-10-02 2011-10-02
14 Chuang, Shih Ping 莊世平 M 113 Hon ChHonorary Chairman 1992-09-14
15 Clifford, Mark Lambert 祁福德 M 67 INEDIndependent Non-Executive Director 2018-05-09 2021-09-06
16 Crovitz, Louis Gordon M 66 INEDIndependent Non-Executive Director 2018-03-26 2021-09-06
17 Fell, Robert (1921) 霍禮義 M 103 INEDIndependent Non-Executive Director 1992-08-01 1994-09-30
18 Fok, Hon Hung 霍漢鴻 M DirDirector 1990-01-12 1992-07-31
19 Fok, Terry Kwong Hang 霍廣行 M 69 INEDIndependent Non-Executive Director 2000-06-21 2017-04-01
20 Hamm, Bradley Jay M 60 INEDIndependent Non-Executive Director 2015-03-01 2018-09-13
21 Ho, Morris Kwok Fai 何國輝 M 66 EDExecutive Director 1999-10-20 2000-11-10
22 Hsu, Gerald Chien Kuo 徐建國 M 78 INEDIndependent Non-Executive Director 2000-04-01 2001-08-31
23 Ip, Yut Kin 葉一堅 M 72 EDExecutive Director 2001-11-30 2016-06-08
NED, ChNon-Executive Director, Chairman 2016-06-08 2018-02-01
NEDNon-Executive Director 2018-02-01 2020-12-29
NED, ChNon-Executive Director, Chairman 2020-12-29 2021-09-06
24 Kao, Charles Kuen 高錕 M 91 INEDIndependent Non-Executive Director 2003-11-11 2009-01-30
25 Kok, Peter Hon Kay 郭漢基 M 81 NEDNon-Executive Director 1999-08-04 1999-10-20
EDExecutive Director 1999-10-20 2004-04-30
26 Lai, Jimmy Chee Ying 黎智英 M 77 EDExecutive Director 1999-10-20 1999-12-10
ChChairman 1999-12-10 2008-01-01
Ch, CEOChairman, Chief Executive Officer 2008-01-01 2008-10-02
ChChairman 2008-10-02 2014-12-12
NED, ChNon-Executive Director, Chairman 2018-02-01 2020-05-25
ChChairman 2020-05-25 2020-12-29
27 Lam, Elic Chung Yan 林中仁 M 45 INEDIndependent Non-Executive Director 2018-05-09 2021-09-06
28 Lau, Ronald Kin Hon 劉建漢 M 56 INEDIndependent Non-Executive Director 1995-09-25 2000-04-01
29 Lee, Danny Ka Yam 李嘉欽 M 64 INEDIndependent Non-Executive Director 2009-03-09 2018-05-09
30 Lee, Henry Chih Lin 李志麟 M 78 INEDIndependent Non-Executive Director 1994-12-22 1995-09-25
31 Lee, Ming Tee 李明治 M 85 ChChairman 1990-07-28 1992-07-18
32 Leung, Justin Cheung Sheung 梁鏘常 M 81 EDExecutive Director 1992-08-01 1995-04-30
33 Leung, Kam Kim 梁錦儉 M DirDirector 1990-01-12 1992-07-31
34 Leung, Michael Chung Ming 梁仲明 M DirDirector 1990-02-15 1992-07-31
35 Leung, Owen Chung Ping 梁仲平 M 59 EDExecutive Director 1994-02-24 1994-09-30
36 Leung, Stewart Chi Kin 梁志堅 M 85 DirDirector 1989-11-13 1992-08-04
37 Lim, Tai Thong 林大同 M 66 CEOChief Executive Officer 2000-04-08 2000-11-10
38 Lui, Cheuk Ping 呂焯平 M Vice ChVice Chairman 1991-08-31
39 Lui, Grandy Chee Man 呂賜文 M DirDirector 1991-07-01
40 Luk, James Yu King 陸宇經 M 70 DirDirector 1992-06-30 1994-02-24
41 Man, Sai Cheong (1944) 文世昌 M 80 INEDIndependent Non-Executive Director 1993-08-05 1995-07-20
42 Mao, Zhenhua (1964-01) 毛振華 M 60 EDExecutive Director 1995-10-26 1997-09-25
43 Miu, Frank Hei 繆希 M 76 DirDirector 1992-06-30 1994-02-24
44 Oh, Victor Soon Ann 胡順安 M 77 EDExecutive Director 1992-08-01 1999-10-20
45 Schats, Peter Lodewijk M 64 EDExecutive Director 2000-11-10 2001-11-30
46 Shao, Zhong 邵忠 M 63 Vice Ch, COOVice Chairman, Chief Operating Officer 1998-06-22 1999-01-18
47 Song, Xiaohai 宋小海 M 70 ChChairman 1996-07-29 1997-09-25
48 Su, Tongnian 蘇童年 M 66 EDExecutive Director 1998-09-02 1999-01-01
49 Tam, Bernard Tak Hing 譚德興 M 78 INEDIndependent Non-Executive Director 1995-07-20 2000-01-28
50 Tan, Jiansheng 譚建生 M 65 EDExecutive Director 1998-09-02 1999-01-01
51 Ting, Stephen Ka Yu 丁家裕 M 65 NEDNon-Executive Director 1999-08-04 1999-10-20
EDExecutive Director 1999-10-20 2007-01-15
CEOChief Executive Officer 2007-01-15 2008-01-01
ED, COOExecutive Director, Chief Operating Officer 2008-01-01 2016-01-01
52 Tse, Ronald Chu Fai 謝柱輝 M 73 DirDirector 1991-07-01 1992-07-18
53 Tsui, Yiu Wah 徐耀華 M DirDirector 1990-01-12
54 Tung, Chuen Cheuk 董存爵 M 82 EDExecutive Director 2003-06-24 2009-03-17
55 Wang, Junxian (1955) 王軍銜 M 69 ChChairman 1995-10-26 1996-07-29
56 Wong, Frank Chi Hong 黃志雄 M 70 INEDIndependent Non-Executive Director 2009-01-30 2018-03-26
57 Wong, Sun Man 黃新民 M 74 DirDirector 1990-01-12
58 Xie, Ning Yun 謝寧遠 M DirDirector 1989-11-13 1990-06-19
59 Yeh, V Nee 葉維義 M 65 INEDIndependent Non-Executive Director 2000-01-28 2009-01-20
60 Yeung, Wai Hong (1950) 楊懷康 M 74 EDExecutive Director 1999-10-20 2001-11-30
61 Yu, Victor 余維達 M 85 DirDirector 1992-06-30 1994-02-24
62 Yuen, Eddy Nap Kie 阮立基 M 69 NEDNon-Executive Director 1995-01-13 1996-07-11
63 Yuen, Francis Tin Fan 袁天凡 M 72 DirDirector 1992-06-30 1992-08-01
ChChairman 1992-08-01 1994-09-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chow, Royston Tat Kuen 周達權 M 66 CoSecCompany Secretary 2016-06-27 2021-07-02
2 Ho, John Hon Ming 何漢明 M 68 Alt DirAlternative Director 1991-07-01 1992-06-04
3 Hung, Dennis Chi Keung 熊自強 M 61 CFOChief Financial Officer 2020-08-25 2021-07-02
4 Koo, Sammy Chi Sum 顧智心 F 50 Prov LiquidatorProvisional Liquidator 2021-10-15 2021-11-10
5 Man, King Shing 文景城 M Prov LiquidatorProvisional Liquidator 2021-11-10 2022-03-14
LiquidatorLiquidator 2022-03-14
6 Tam, Kenny King Ching 譚競正 M 75 Prov LiquidatorProvisional Liquidator 2021-11-10 2022-03-14
LiquidatorLiquidator 2022-03-14
7 Tsui, Clifford Chi Chiu 徐子超 M Prov LiquidatorProvisional Liquidator 2021-10-15 2021-11-10
8 Wong, Cat Shuk Ha 王淑霞 F 58 CoSecCompany Secretary 2004-07-30 2016-06-27

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