Digital Domain Holdings Limited released a formal update on 16 September 2026 detailing the current composition of its Board of Directors and related committee assignments. The Board now comprises eight members: three Executive Directors, one Non-executive Director, and four Independent Non-executive Directors.

Executive leadership remains concentrated under Chairman and Chief Executive Officer Mr. Wong Cheung Lok, who also chairs the Executive Committee and holds seats on both the Nomination and Remuneration Committees. Executive Directors Mr. Ong Wen-Chyi and Mr. Chen Shu-Min serve as members of the Executive Committee.

The sole Non-executive Director, Ms. Chu Wing Sze, currently holds no committee posts, emphasizing an oversight role independent of day-to-day governance functions.

Independent oversight is anchored by four Independent Non-executive Directors. Mr. Duan Xiongfei chairs the Audit, Nomination, and Remuneration Committees, underscoring a significant governance mandate. Ms. Lau Cheong and Mr. Yip Kit Chau each serve on the Audit, Nomination, and Remuneration Committees, while Dr. Elizabeth Monk Daley sits on the Board without additional committee responsibilities.

The Board operates through four committees—Executive, Audit, Nomination, and Remuneration—each chaired or staffed to maintain a balance between executive management and independent oversight. No changes were noted to the committee structure itself; the announcement focuses solely on clarifying current memberships.

Digital Domain states that the updated information is effective immediately and complies with listing-rule requirements governing board transparency and corporate governance disclosures.