Officers: Times China Holdings Limited 時代中國控股有限公司

Times China Holdings Limited 時代中國控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Bai, Xihong 白錫洪	M	56	EDExecutive Director	2008-01-09
2	Guan, Jianhui (1964) 關建輝	M	60	EDExecutive Director	2008-01-09
3	Jin, Qingjun 靳慶軍	M	67	INEDIndependent Non-Executive Director	2015-10-28
4	Li, Qiang (Times China) 李強	M	50	EDExecutive Director	2008-01-09
5	Lin, Rupeng 林如鵬	M	56	INEDIndependent Non-Executive Director	2013-11-19	2014-03-21
6	Niu, Jimin 牛霽旻	M	45	EDExecutive Director	2013-11-19	2020-07-10
				FDFinance Director	2020-07-10	2020-09-10
				EDExecutive Director	2020-09-10
7	Shum, Chiu Hung 岑釗雄	M	54	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2007-11-14
8	Shum, Siu Hung (1974) 岑兆雄	M	50	EDExecutive Director	2013-11-19
9	Sun, Hui (1961) 孫惠	F	63	INEDIndependent Non-Executive Director	2013-11-19
10	Wong, Kennedy Ying Ho 黃英豪	M	61	INEDIndependent Non-Executive Director	2014-03-21	2015-08-03
11	Wong, Raymond Wai Man (1968) 黃偉文	M	56	INEDIndependent Non-Executive Director	2013-11-19

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Wai Kin (1981) 陳偉健	M	43	CFO, CoSecChief Financial Officer, Company Secretary	2014-02-21	2015-03-30
2	Huang, Sining (1984) 黃嗣寧	M	40	CFOChief Financial Officer	2020-09-10	2024-03-19
3	Lai, Siu Kuen 黎少娟	F	49	CoSecCompany Secretary		2018-08-24
4	Lui, Wai Pang 雷偉彬	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2015-03-30	2019-07-01
5	Mei, Jing (1986) 梅菁	F	38	CoSecCompany Secretary		2014-02-21
6	Wong, Wing Nin (SFC:AFC914) 黃永年	M	48	CFOChief Financial Officer	2019-07-01	2020-07-10
7	Yu, Wing Sze (TMF) 余詠詩	F	41	CoSecCompany Secretary	2019-07-01
8	Zhou, Ying (1987) 周瑩	F	37	CFOChief Financial Officer	2024-03-27