Times Universal Group Holdings Limited 時代環球集團控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hong, Sang Joon 洪祥準 | M | 46 | EDExecutive Director | 2013-08-21 | 2017-06-27 |
| 2 | Jiang, Ying (1965) 蔣瑛 | F | 49 | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-05-05 |
| 3 | Leung, Kin Pang 梁健鵬 | M | 33 | EDExecutive Director | 2012-12-17 | 2014-04-01 |
| 4 | Li, Zhi (1961) 李智 | M | 53 | EDExecutive Director | 2012-12-17 | 2015-02-16 |
| 5 | Podlas, Ronald Lew 包德榮 | M | 63 | CEOChief Executive Officer | 2013-01-18 | 2014-06-10 |
| 6 | Shen, Ke (1989) 申柯 | M | 25 | EDExecutive Director | 2012-12-17 | 2018-09-21 |
| 7 | Shen, Yong (1963) 申勇 | M | 51 | ChChairman | 2013-01-18 | 2019-10-10 |
| 8 | Xu, Li Jian 徐立堅 | M | 50 | EDExecutive Director | 2012-12-17 | 2014-04-01 |
| 9 | Yu, Lei (1970) 余磊 | M | 44 | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-11-20 |
| 10 | Zhang, Cui Lan 張翠蘭 | F | 50 | INEDIndependent Non-Executive Director | 2013-01-07 | 2016-04-18 |
| 11 | Zimmermann, Ernst Rudolf 司馬文 | M | 66 | INEDIndependent Non-Executive Director | 2013-01-18 | 2019-11-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tang, Sze Lok (1970) 鄧詩諾 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-08-21 | 2014-10-23 |
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