Times China Holdings Limited 時代中國控股有限公司
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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Xihong 白錫洪 | M | 57 | EDExecutive Director | 2008-01-09 | |
| 2 | Guan, Jianhui (1964) 關建輝 | M | 61 | EDExecutive Director | 2008-01-09 | |
| 3 | Jin, Qingjun 靳慶軍 | M | 68 | INEDIndependent Non-Executive Director | 2015-10-28 | |
| 4 | Li, Qiang (Times China) 李強 | M | 51 | EDExecutive Director | 2008-01-09 | |
| 5 | Lin, Rupeng 林如鵬 | M | 57 | INEDIndependent Non-Executive Director | 2013-11-19 | 2014-03-21 |
| 6 | Niu, Jimin 牛霽旻 | M | 46 | 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 | 55 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2007-11-14 | |
| 8 | Shum, Siu Hung (1974) 岑兆雄 | M | 51 | EDExecutive Director | 2013-11-19 | |
| 9 | Sun, Hui (1961) 孫惠 | F | 64 | INEDIndependent Non-Executive Director | 2013-11-19 | |
| 10 | Wong, Kennedy Ying Ho 黃英豪 | M | 62 | INEDIndependent Non-Executive Director | 2014-03-21 | 2015-08-03 |
| 11 | Wong, Raymond Wai Man (1968) 黃偉文 | M | 57 | INEDIndependent Non-Executive Director | 2013-11-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Kin (1981) 陳偉健 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-02-21 | 2015-03-30 |
| 2 | Huang, Sining (1984) 黃嗣寧 | M | 41 | CFOChief Financial Officer | 2020-09-10 | 2024-03-19 |
| 3 | Lai, Siu Kuen 黎少娟 | F | 50 | CoSecCompany Secretary | 2018-08-24 | |
| 4 | Lui, Wai Pang 雷偉彬 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-30 | 2019-07-01 |
| 5 | Mei, Jing (1986) 梅菁 | F | 39 | CoSecCompany Secretary | 2014-02-21 | |
| 6 | Wong, Wing Nin (SFC:AFC914) 黃永年 | M | 49 | CFOChief Financial Officer | 2019-07-01 | 2020-07-10 |
| 7 | Yu, Wing Sze (TMF) 余詠詩 | F | 42 | CoSecCompany Secretary | 2019-07-01 | |
| 8 | Zhou, Ying (1987) 周瑩 | F | 38 | CFOChief Financial Officer | 2024-03-27 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy