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Digital Domain


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



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



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)


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


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


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