China Digital Video Holdings Limited
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Lingyi | EDExecutive Director | 2024-06-01 | None |
| 2 | Cao, Qian (1963) | INEDIndependent Non-Executive Director | 2016-05-23 | 2023-01-03 |
| 3 | Christiaens, Frank | INEDIndependent Non-Executive Director | 2011-01-28 | 2024-01-03 |
| 4 | Guo, Langhua | Vice ChVice Chairman | 2008-01-08 | 2018-06-28 |
| 5 | Guo, Langhua | Ch, CEOChairman, Chief Executive Officer | 2025-02-03 | None |
| 6 | Jian, Nianqiang | INEDIndependent Non-Executive Director | 2024-06-01 | None |
| 7 | Liu, Baodong | CEOChief Executive Officer | 2007-02-16 | 2018-04-03 |
| 8 | Liu, Baodong | PresPresident | 2018-04-03 | 2021-02-02 |
| 9 | Liu, Baodong | EDExecutive Director | 2021-02-02 | None |
| 10 | Li, Wan Shou | INEDIndependent Non-Executive Director | 2018-06-28 | None |
| 11 | Li, Youliang (1964) | INEDIndependent Non-Executive Director | 2023-03-01 | None |
| 12 | Pang, Gang (1979) | PresPresident | 2021-02-02 | None |
| 13 | Xu, Da (1963) | EDExecutive Director | 2017-06-14 | 2021-02-02 |
| 14 | Zhang, Yaqin (1965) | INEDIndependent Non-Executive Director | 2011-01-28 | 2018-06-28 |
| 15 | Zheng, Fu Shuang | Ch, FdrChairman, Founder | 2008-01-08 | 2018-04-03 |
| 16 | Zheng, Fu Shuang | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-04-03 | 2025-02-03 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Wai Keung (1971) | CoSecCompany Secretary | 2015-08-21 | None |
| 2 | Cui, David | CFOChief Financial Officer | 2015-08-21 | 2017-04-01 |
| 3 | Qian, Yiyue | CoSecCompany Secretary | 2015-08-21 | 2019-09-24 |
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