Times Universal Group Holdings Limited 時代環球集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zimmermann, Ernst Rudolf 司馬文 | M | 76 | INEDIndependent Non-Executive Director | 2013-01-18 | 2019-11-20 |
| 2 | Zhao, Enze (1974) 趙恩澤 | M | 50 | EDExecutive Director | 2015-02-16 | 2015-09-25 |
| 3 | Zhang, Cui Lan 張翠蘭 | F | 60 | INEDIndependent Non-Executive Director | 2013-01-07 | 2016-04-18 |
| 4 | Yu, Lei (1970) 余磊 | M | 54 | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-11-20 |
| 5 | Yeung, Alice So Mui 楊素梅 | F | 48 | Co-ChCo-Chairman | 2019-10-10 | 2022-03-31 |
| 6 | Yang, Jai Sung 梁在星 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2005-03-23 | |
| CEOChief Executive Officer | 2005-03-23 | 2013-01-07 | ||||
| 7 | Yang, Ho Sung 梁皓星 | M | 76 | NEDNon-Executive Director | 2005-03-23 | |
| NED, ChNon-Executive Director, Chairman | 2005-03-23 | 2013-01-07 | ||||
| 8 | Xu, Li Jian 徐立堅 | M | 60 | EDExecutive Director | 2012-12-17 | 2014-04-01 |
| 9 | Woo, Nam Jin 禹南珍 | M | 70 | EDExecutive Director | 2004-05-05 | 2010-01-29 |
| 10 | Wang, Yi Ya (1959) 王一雅 | F | 65 | EDExecutive Director | 2019-06-11 | 2019-12-19 |
| 11 | Ting, Kacee Wong 丁煌 | M | 48 | INEDIndependent Non-Executive Director | 2019-10-10 | 2022-03-31 |
| 12 | Tai, Kenny Kwok Keung 戴國强 | M | 63 | EDExecutive Director | 2019-10-10 | |
| 13 | Shen, Yong (1963) 申勇 | M | 61 | ChChairman | 2013-01-18 | 2019-10-10 |
| EDExecutive Director | 2019-10-10 | 2019-12-19 | ||||
| 14 | Shen, Ke (1989) 申柯 | M | 35 | EDExecutive Director | 2012-12-17 | 2018-09-21 |
| 15 | Podlas, Ronald Lew 包德榮 | M | 73 | 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 | ||||
| 16 | Pang, Huan Kun 逄煥坤 | M | 61 | CEOChief Executive Officer | 2019-06-11 | 2019-11-20 |
| 17 | Ngok, Ho Wai 樂可慰 | M | 56 | INEDIndependent Non-Executive Director | 2022-11-30 | |
| 18 | Ng, Sunny Kwai Wah 吳季驊 | M | 44 | EDExecutive Director | 2019-10-10 | 2022-03-31 |
| 19 | Loke, Yu 陸海林 | M | 75 | INEDIndependent Non-Executive Director | 2016-04-18 | 2022-09-01 |
| 20 | Lin, Junwei (1995) 林俊煒 | M | 29 | EDExecutive Director | 2019-10-10 | 2022-06-10 |
| 21 | Li, Zhi (1961) 李智 | M | 63 | EDExecutive Director | 2012-12-17 | 2015-02-16 |
| 22 | Leung, Kin Pang 梁健鵬 | M | 43 | EDExecutive Director | 2012-12-17 | 2014-04-01 |
| 23 | Lee, Kyu Young 李圭英 | M | 62 | EDExecutive Director | 2007-04-17 | 2013-01-07 |
| 24 | Lee, Byung Kwan 李炳寬 | M | 67 | EDExecutive Director | 2005-01-01 | |
| 25 | Lai, Cherrie Cheuk Yu 黎卓如 | F | 44 | INEDIndependent Non-Executive Director | 2019-10-10 | |
| 26 | Kwan, Edmond Man Kit 關文傑 | M | 53 | CEOChief Executive Officer | 2014-06-10 | 2015-03-13 |
| 27 | Kim, Sun Cheol 金善哲 | M | 70 | Dep Ch, COODeputy Chairman, Chief Operating Officer | 2008-04-01 | |
| 28 | Kim, Chung Kweon 金正權 | M | 69 | INEDIndependent Non-Executive Director | 2002-10-11 | 2013-01-07 |
| 29 | Kim, Chan Su 金瓚洙 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-16 | 2013-01-07 |
| 30 | Kaneko, Hiroshi (1964) 金子博 | M | 60 | EDExecutive Director | 2015-08-31 | 2016-12-30 |
| 31 | Jiang, Ying (1965) 蔣瑛 | F | 59 | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-05-05 |
| 32 | Hung, Grace Wang Kai 洪宏佳 | F | 41 | EDExecutive Director | 2022-10-01 | |
| 33 | Huang, Xiangyang (1954) 黃向陽 | M | 70 | NEDNon-Executive Director | 2016-12-30 | 2019-11-20 |
| INEDIndependent Non-Executive Director | 2022-07-29 | |||||
| 34 | Hong, Sang Joon 洪祥準 | M | 56 | FDFinance Director | 2012-01-20 | 2013-08-21 |
| EDExecutive Director | 2013-08-21 | 2017-06-27 | ||||
| 35 | Han, Byung Joon 韓丙濬 | M | 66 | INEDIndependent Non-Executive Director | 2002-10-11 | 2013-01-07 |
| 36 | Gan, Lin (1979) 甘霖 | M | 45 | EDExecutive Director | 2016-04-18 | 2016-12-30 |
| CEOChief Executive Officer | 2016-12-30 | 2019-06-11 | ||||
| 37 | Fan, Jiangang 范劍剛 | M | 49 | EDExecutive Director | 2015-02-16 | 2015-09-25 |
| 38 | Choi, Tony Yun Chor 蔡潤初 | M | 42 | Co-ChCo-Chairman | 2019-10-10 | 2022-03-31 |
| ChChairman | 2022-03-31 | |||||
| 39 | Chen, Jian (1957) 陳健 | M | 67 | EDExecutive Director | 2019-10-10 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Chi Kong (CoSec) 黃智江 | M | CoSecCompany Secretary | 2022-08-01 | ||
| 2 | Tang, Sze Lok (1970) 鄧詩諾 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-08-21 | 2014-10-23 |
| 3 | Sin, Lai Lan 單麗蘭 | F | 57 | CoSecCompany Secretary | 2006-01-25 | 2010-09-01 |
| 4 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | 2010-09-01 | 2010-11-20 |
| 5 | Ma, Gloria Sau Kuen 馬秀絹 | F | 66 | CoSecCompany Secretary | 2010-11-20 | 2012-01-20 |
| 6 | Leung, Frankie Tak Chee 梁德志 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-10-23 | 2022-01-03 |
| 7 | Kwok, Eddie Kim Hung 郭劍雄 | M | 53 | CoSecCompany Secretary | 2010-09-01 | 2013-08-21 |
| 8 | Kwan, Edmond Man Kit 關文傑 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2015-03-13 | 2015-04-28 |
| 9 | Chong, Lai Chu 莊麗珠 | F | 56 | CoSecCompany Secretary | 2022-01-03 | 2022-07-31 |
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