Times Universal Group Holdings Limited 時代環球集團控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Jian (1957) 陳健 M 65 EDExecutive Director 2019-10-10
2 Choi, Tony Yun Chor 蔡潤初 M 40 Co-ChCo-Chairman 2019-10-10 2022-03-31
ChChairman 2022-03-31
3 Fan, Jiangang 范劍剛 M 47 EDExecutive Director 2015-02-16 2015-09-25
4 Gan, Lin (1979) 甘霖 M 43 EDExecutive Director 2016-04-18 2016-12-30
CEOChief Executive Officer 2016-12-30 2019-06-11
5 Han, Byung Joon 韓丙濬 M 64 INEDIndependent Non-Executive Director 2002-10-11 2013-01-07
6 Hong, Sang Joon 洪祥準 M 54 FDFinance Director 2012-01-20 2013-08-21
EDExecutive Director 2013-08-21 2017-06-27
7 Huang, Xiangyang (1954) 黃向陽 M 68 NEDNon-Executive Director 2016-12-30 2019-11-20
8 Jiang, Ying (1965) 蔣瑛 F 57 INEDIndependent Non-Executive Director 2013-01-07 2014-05-05
9 Kaneko, Hiroshi (1964) 金子博 M 58 EDExecutive Director 2015-08-31 2016-12-30
10 Kim, Chan Su 金瓚洙 M 55 INEDIndependent Non-Executive Director 2004-09-16 2013-01-07
11 Kim, Chung Kweon 金正權 M 67 INEDIndependent Non-Executive Director 2002-10-11 2013-01-07
12 Kim, Sun Cheol 金善哲 M 68 Dep Ch, COODeputy Chairman, Chief Operating Officer 2008-04-01
13 Kwan, Edmond Man Kit 關文傑 M 51 CEOChief Executive Officer 2014-06-10 2015-03-13
14 Lai, Cherrie Cheuk Yu 黎卓如 F 42 INEDIndependent Non-Executive Director 2019-10-10
15 Lee, Byung Kwan 李炳寬 M 65 EDExecutive Director 2005-01-01
16 Lee, Kyu Young 李圭英 M 60 EDExecutive Director 2007-04-17 2013-01-07
17 Leung, Kin Pang 梁健鵬 M 41 EDExecutive Director 2012-12-17 2014-04-01
18 Li, Zhi (1961) 李智 M 61 EDExecutive Director 2012-12-17 2015-02-16
19 Lin, Junwei (1995) 林俊煒 M 27 EDExecutive Director 2019-10-10 2022-06-10
20 Loke, Yu 陸海林 M 73 INEDIndependent Non-Executive Director 2016-04-18 2022-09-01
21 Ng, Sunny Kwai Wah 吳季驊 M 42 EDExecutive Director 2019-10-10 2022-03-31
22 Pang, Huan Kun 逄煥坤 M 59 CEOChief Executive Officer 2019-06-11 2019-11-20
23 Podlas, Ronald Lew 包德榮 M 71 EDExecutive Director 2012-12-17 2013-01-07
ChChairman 2013-01-07 2013-01-18
CEOChief Executive Officer 2013-01-18 2014-06-10
EDExecutive Director 2014-06-10 2015-02-16
24 Shen, Ke (1989) 申柯 M 33 EDExecutive Director 2012-12-17 2018-09-21
25 Shen, Yong (1963) 申勇 M 59 ChChairman 2013-01-18 2019-10-10
EDExecutive Director 2019-10-10 2019-12-19
26 Tai, Kenny Kwok Keung 戴國强 M 61 EDExecutive Director 2019-10-10
27 Ting, Kacee Wong 丁煌 M 46 INEDIndependent Non-Executive Director 2019-10-10 2022-03-31
28 Wang, Yi Ya (1959) 王一雅 F 63 EDExecutive Director 2019-06-11 2019-12-19
29 Woo, Nam Jin 禹南珍 M 68 EDExecutive Director 2004-05-05 2010-01-29
30 Xu, Li Jian 徐立堅 M 58 EDExecutive Director 2012-12-17 2014-04-01
31 Yang, Ho Sung 梁皓星 M 74 NEDNon-Executive Director 2005-03-23
NED, ChNon-Executive Director, Chairman 2005-03-23 2013-01-07
32 Yang, Jai Sung 梁在星 M 63 Ch, CEOChairman, Chief Executive Officer 2005-03-23
CEOChief Executive Officer 2005-03-23 2013-01-07
33 Yeung, Alice So Mui 楊素梅 F 46 Co-ChCo-Chairman 2019-10-10 2022-03-31
34 Yu, Lei (1970) 余磊 M 52 INEDIndependent Non-Executive Director 2013-01-07 2019-11-20
35 Zhang, Cui Lan 張翠蘭 F 58 INEDIndependent Non-Executive Director 2013-01-07 2016-04-18
36 Zhao, Enze (1974) 趙恩澤 M 48 EDExecutive Director 2015-02-16 2015-09-25
37 Zimmermann, Ernst Rudolf 司馬文 M 74 INEDIndependent Non-Executive Director 2013-01-18 2019-11-20

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chong, Lai Chu 莊麗珠 F 54 CoSecCompany Secretary 2022-01-03 2022-07-31
2 Kwan, Edmond Man Kit 關文傑 M 51 CEO Non-DirChief Executive Officer, Non-Director 2015-03-13 2015-04-28
3 Kwok, Eddie Kim Hung 郭劍雄 M 51 CoSecCompany Secretary 2010-09-01 2013-08-21
4 Leung, Frankie Tak Chee (1973) 梁德志 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2014-10-23 2022-01-03
5 Ma, Gloria Sau Kuen 馬秀絹 F 64 CoSecCompany Secretary 2010-11-20 2012-01-20
6 Ngai, Maurice Wai Fung 魏偉峰 M 60 CoSecCompany Secretary 2010-09-01 2010-11-20
7 Sin, Lai Lan 單麗蘭 F 55 CoSecCompany Secretary 2006-01-25 2010-09-01
8 Tang, Sze Lok (1970) 鄧詩諾 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2013-08-21 2014-10-23

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