Digital Domain Holdings Limited released an updated list of directors and their respective committee positions on 29 June 2026.

The Board is led by Executive Director Mr. Wong Cheung Lok, who continues to serve as both Chairman and Chief Executive Officer. Ms. Chu Wing Sze remains the sole Non-executive Director. Independent Non-executive Directors include Mr. Duan Xiongfei, Ms. Lau Cheong, Dr. Elizabeth Monk Daley and Mr. Woo King Hang.

Committee structure and key appointments are as follows:

1. Executive Committee • Chaired by Mr. Wong Cheung Lok.

2. Audit Committee • Chaired by Independent Non-executive Director Mr. Duan Xiongfei. • Members: Ms. Lau Cheong and Mr. Woo King Hang.

3. Nomination Committee • Chaired by Mr. Duan Xiongfei. • Members: Mr. Wong Cheung Lok, Ms. Lau Cheong and Mr. Woo King Hang.

4. Remuneration Committee • Chaired by Mr. Duan Xiongfei. • Members: Mr. Wong Cheung Lok, Ms. Lau Cheong and Mr. Woo King Hang.

The updated structure reflects the company’s continued adherence to corporate governance standards, ensuring balanced oversight with a majority of independent directors across key committees.