Digital Domain : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Microsoft Word - e-547-List of Directors-150112

DIGITAL DOMAIN HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 547)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Digital Domain Holdings Limited are set out below:
Executive Directors
Mr. Seah Ang (Chairman and Chief Executive Officer)
Mr. Fan Lei (Deputy Chairman)
Independent Non-executive Directors
Ms. Lau Cheong
Mr. Duan Xiongfei
Mr. Wong Ka Kong, Adam
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves:

Director	Executive Committee	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Seah Ang	C	-	-	-
Mr. Fan Lei	M	-	M	M
Ms. Lau Cheong	-	M	M	M
Mr. Duan Xiongfei	-	C	C	C
Mr. Wong Ka Kong, Adam	-	M	M	M

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Hong Kong, 12 January 2015