Corporate Governance | Damai Entertainment

Damai Entertainment Holdings Limited (HK: 1060) is a publicly listed company on the Hong Kong Stock Exchange. It stands as a full-fledged real-world entertainment platform with businesses spanning content production, marketing and distribution, live performances, IP licensing and integrated operations, as well as cinema ticketing management and data services.

Board of Directors

FAN Luyuan

Chairman & Chief Executive Officer

LI Jie

President & Executive Director

MENG Jun

Chief Financial Officer & Executive Director

SONG Lixin

Independent Non-executive Director

TONG Xiaomeng

Independent Non-executive Director

Jonny CHEN

Independent Non-executive Director

Board Committees

Audit Committee

Johnny CHEN (Chairman)

SONG Lixin

TONG Xiaomeng

Terms of Reference

Remuneration Committee

TONG Xiaomeng (Chairman)

FAN Luyuan

SONG Lixin

Terms of Reference

Nomination Committee

FAN Luyuan (Chairman)

TONG Xiaomeng

Johnny CHEN

Song Lixin

Terms of Reference

Executive Committee

FAN Luyuan (Chairman)

LI Jie

MENG Jun Corporate

Corporate Governance Documents

Memorandum of Association and the Bye-laws

Procedures for a Member to Propose a Person for Election as a Director of the Company

Anti-Bribery and Anti-Corruption Policy

Investor Relations