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Digital Domain
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INVESTOR RELATIONS

Digital Domain’s parent company, Digital Domain Holdings Limited, is publicly traded on the Hong Kong Stock Exchange under stock code 547.

BOARD OF DIRECTORS

CORPORATE INFORMATION

Registered Office
Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

 

Head Office and Principal Place of Business in Hong Kong
Suite 1201, 12/F., Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong

 

Principal Share Registrar and Transfer Office in Bermuda
MUFG Fund Services (Bermuda) Limited
4th Floor North, Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda

 

Branch Share Registrar and Transfer Office in Hong Kong
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

 

Independent Auditor
BDO Limited
Certified Public Accountants

 

Principal Bankers

Bank of China Limited
Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
China Construction Bank (Asia) Corporation Limited
Citibank India
East West Bank
EverTrust Bank
Industrial and Commercial Bank of China Limited
Royal Bank of Canada

 

Share Listing
The Main Board of The Stock Exchange of Hong Kong Limited
Stock Code 547
Board Lot 10,000 shares

 

Latest Constitutional Documents
Company Act 1992
Memorandum of Association
Bye Laws

Announcements, Circulars & Others

No reports found

Annual Reports

Interim Reports

Environmental, Social & Governance Reports

CORPORATE GOVERNANCE

THE BOARD OF DIRECTORS

Executive Directors

  • Mr. Peter CHOU (Chairman)
  • Mr. SEAH Ang (Chief Executive Officer)

Independent Non-Executive Directors

  • Ms. LAU Cheong
  • Mr. DUAN Xiongfei
  • Mr. WONG Ka Kong Adam
  • Mr. John Alexander LAGERLING

Non-Executive Directors

  • Mr. JIANG Yingchun
  • Mr. CUI Hao
  • Mr. WANG Wei-Chung

Members of Various Committees

Audit Committee

  • Mr. DUAN Xiongfei (Chairman)
  • Ms. LAU Cheong
  • Mr. WONG Ka Kong Adam

Nomination Committee

  • Mr. DUAN Xiongfei (Chairman)
  • Mr. SEAH Ang
  • Ms. LAU Cheong
  • Mr. WONG Ka Kong Adam

Remuneration Committee

  • Mr. DUAN Xiongfei (Chairman)
  • Mr. SEAH Ang
  • Ms. LAU Cheong
  • Mr. WONG Ka Kong Adam

The Board of Directors

The Board is responsible for overseeing the overall development of the Company’s businesses with the objective of enhancing shareholders’ value including setting and approving the Company’s strategic implementation, considering substantial investments and reviewing the Group’s financial performance half yearly and developing and reviewing the Group’s policies and practices on corporate governance while delegating the day-to-day operations of the Company to the executive directors or the management of every business segment. The Board is committed to making decisions in the best interests of both the Company and its shareholders.

Audit Committee

The main duties of the Audit Committee are to consider the appointment, re-appointment and removal of the external auditor, to review and monitor the external auditor’s independence and objectivity and the effectiveness of the audit process and to discuss with the external auditor the nature and scope of the audit. It is also responsible for reviewing: (i) the half-yearly and annual financial statements before submission to the Board and (ii) the Company’s financial control, internal control and risk management systems and the internal audit programme(where appropriate). It also needs to discuss problems and reservations arising from the interim and final audits and to consider the major findings of internal investigations and management’s response.

Terms of Reference (Audit Committee)

Nomination Committee

The main duties of the Nomination Committee are to review the structure, size and composition (including the skills, knowledge and experience) of the Board of Directors on a regular basis and to identify individuals suitably qualified to become board members. It is also responsible for assessing the independence of independent non-executive directors and making recommendations to the board of directors on relevant matters relating to the appointment or re-appointment of directors and succession planning for directors. The recommendations of the Nomination Committee are then put forward for consideration and adoption, where appropriate, by the Board.

Terms of Reference (Nomination Committee)

Remuneration Committee

The major responsibilities of the Remuneration Committee are to make recommendation to the Board on the Company’s policy and structure for remuneration of the Directors and senior management of the Company. The Committee shall determine, with delegated responsibility, the individual remuneration package of each executive director (including the Chairman) and senior management including benefits in kind and pension rights (including allocation of share options, annual bonus plans) and compensation payments (including any compensation payable for loss or termination of their office or appointment) subject to the contractual terms, if any. When determining remuneration packages of the executive directors and senior management of the Company, the Remuneration Committee takes into consideration factors such as market forces and remuneration packages of executive directors of similar companies in comparable industries both in Hong Kong and overseas.

Terms of Reference (Remuneration Committee)

SHAREHOLDER'S RIGHTS

If any shareholder of the Company has enquiries regarding shareholder accounts, dividend payments, stock transfer and securities related matters, please contact the Branch Share Registrar of the Company in Hong Kong.

Hong Kong Branch Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre,
183 Queen’s Road East,
Wanchai, Hong Kong

If there is any other enquiry from any shareholder of the Company, please contact us via the Investor Relations of the Company.

Investor Relations
Suite 1201, 12/F., Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong
Tel: +852 3150 8050
Fax: +852 2907 9000
Email: ir@ddhl.com

If any shareholder wants to make any proposal to the Company, including any proposal to propose a person for election as a director, the shareholder can follow the “Special Request Procedures” as below and submit his/her proposal.

Special Request Procedures

OTHER BUSINESS – PROPERTY INVESTMENT

Focused at commercial and/or residential property investment, primarily in Hong Kong.

The Group owned two shops at the ground floor and ten car parks in the Citicorp Centre, Causeway Bay, Hong Kong in the past. The Group would review and continue to explore potential profitable investments in Hong Kong.

For more information, please contact:

Suite 1201, 12/F., Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong
Tel: +852 3150 8050
Fax: +852 2907 9000

PATENTS

Immersive dodecaherdral video viewing system 
Patent #US 5703604 A

Digital transmission system
Patent #US 7298397 B2

Recording a stereoscopic image of a wide field of view 
Patent #US 7525567 B2

Active mask for electronic imaging system
Patent #US 7973838 B2

Panoramic movies which simulate movement through multidimensional space 
Patent #US 6337683 B1

Camera system which records camera identification in image file 
Patent #US 6731305 B1

Multiple camera video system which displays selected images 
Patent #US 7196722 B2

Stereoscopic panoramic image capture device
Patent #US 6947059 B2

Multi-dimensional imaging 
Patent #US 7796152 B2

Image capture and processing using converging rays
Patent #US 8334895 B2

De-blurring in a digital image system 
Patent #US 7646403 B2

System and method for mesh stabilization of facial motion capture data 
Patent #US 8872832 B2

Immersive imaging method and apparatus
Patent #US 6141034 A

Rotating scan self-cleaning camera 
Patent #US 7129971 B2

Digital camera synchronization
Patent #US 7511764 B2

Rotating scan camera 
Patent #US 7791638 B2

System for digitally capturing and recording panoramic movies 
Patent #US 6323858 B1

Security camera system for tracking moving objects in both forward and reverse directions 
Patent #US 6690374 B2

System and method for camera calibration 
Patent #US 7050085 B1

Interactive image seamer for panoramic images 
Patent #US 7620909 B2

Multi-dimensional imaging apparatus, systems, and methods 
Patent #US 7347555 B2

System and method for spherical stereoscopic photographing 
Patent #US 7429997 B2

Stereo imagers and projectors, and method 
Patent #US 8885024 B2

Method and system for scattered spherical harmonic approximation
Patent #US 8674986 B2

Synchronization frame generator for multichannel imaging system 
Patent #US 6317166 B1

Digital observation system 
Patent #US 7312816 B2

Spinning camera enclosure for environmental protection 
Patent #US 7627235 B2

Surveillance system 
Patent #US 8018489 B2

Panoramic movie which utilizes a series of captured panoramic images to display movement as observed by a viewer looking in a selected direction 
Patent #US 6654019 B2

Camera system with both a wide angle view and a high resolution view 
Patent #US 6738073 B2

Distributed video sensor panoramic imaging system 
Patent #US 8094182 B2

Multi-dimensional imaging apparatus, methods, and systems 
Patent #US 7553023 B2

Image capture and processing 
Patent #US 7872665 B2

Stereo image capture and processing 
Patent #US 8890940 B2

System and method for surfacing of particle systems 
Patent #US 8199148 B2

Distributed Video Sensor Panoramic Imaging System
Patent #US 10375355 B2