Times Universal Group Holdings Limited (02310)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Jian | 10-Oct-19 | ED | |||
| Choi Tony Yun Chor | 31-Mar-22 | Ch | |||
| 10-Oct-19 | 31-Mar-22 | Co-Ch | |||
| Chong Lai Chu | 03-Jan-22 | 31-Jul-22 | CoSec | ||
| Fan Jiangang | 16-Feb-15 | 25-Sep-15 | ED | ||
| Gan Lin | 30-Dec-16 | 11-Jun-19 | CEO | ||
| 18-Apr-16 | 30-Dec-16 | ED | |||
| Han Byung Joon | 11-Oct-02 | 07-Jan-13 | INED | ||
| Hong Sang Joon | 21-Aug-13 | 27-Jun-17 | ED | ||
| 20-Jan-12 | 21-Aug-13 | FD | |||
| Huang Xiangyang | 29-Jul-22 | INED | |||
| 30-Dec-16 | 20-Nov-19 | NED | |||
| Hung Grace Wang Kai | 01-Oct-22 | ED | |||
| Jiang Ying | 07-Jan-13 | 05-May-14 | INED | ||
| Kaneko Hiroshi | 31-Aug-15 | 30-Dec-16 | ED | ||
| Kim Chan Su | 16-Sep-04 | 07-Jan-13 | INED | ||
| Kim Chung Kweon | 11-Oct-02 | 07-Jan-13 | INED | ||
| Kim Sun Cheol | 01-Apr-08 | COO, Dep Ch | |||
| Kwan Edmond Man Kit | 13-Mar-15 | 28-Apr-15 | CEO, Non-Dir | ||
| 10-Jun-14 | 13-Mar-15 | CEO | |||
| Kwok Eddie Kim Hung | 01-Sep-10 | 21-Aug-13 | CoSec | ||
| Lai Cherrie Cheuk Yu | 10-Oct-19 | INED | |||
| Lam Yiu Cho | 15-Jun-24 | CoSec | |||
| Lee Byung Kwan | 01-Jan-05 | ED | |||
| Lee Kyu Young | 17-Apr-07 | 07-Jan-13 | ED | ||
| Leung Frankie Tak Chee | 23-Oct-14 | 03-Jan-22 | CFO, CoSec | ||
| Leung Kin Pang | 17-Dec-12 | 01-Apr-14 | ED | ||
| Li Zhi | 17-Dec-12 | 16-Feb-15 | ED | ||
| Lin Junwei | 10-Oct-19 | 10-Jun-22 | ED | ||
| Loke Yu | 18-Apr-16 | 01-Sep-22 | INED | ||
| Ma Gloria Sau Kuen | 20-Nov-10 | 20-Jan-12 | CoSec | ||
| Ng Sunny Kwai Wah | 10-Oct-19 | 31-Mar-22 | ED | ||
| Ngai Maurice Wai Fung | 01-Sep-10 | 20-Nov-10 | CoSec | ||
| Ngok Ho Wai | 30-Nov-22 | INED | |||
| Pang Huan Kun | 11-Jun-19 | 20-Nov-19 | CEO | ||
| Podlas Ronald Lew | 10-Jun-14 | 16-Feb-15 | ED | ||
| 18-Jan-13 | 10-Jun-14 | CEO | |||
| 07-Jan-13 | 18-Jan-13 | Ch | |||
| 17-Dec-12 | 07-Jan-13 | ED | |||
| Shen Ke | 17-Dec-12 | 21-Sep-18 | ED | ||
| Shen Yong | 10-Oct-19 | 19-Dec-19 | ED | ||
| 18-Jan-13 | 10-Oct-19 | Ch | |||
| Sin Lai Lan | 25-Jan-06 | 01-Sep-10 | CoSec | ||
| Tai Kenny Kwok Keung | 10-Oct-19 | ED | |||
| Tang Sze Lok | 21-Aug-13 | 23-Oct-14 | CFO, CoSec | ||
| Ting Kacee Wong | 10-Oct-19 | 31-Mar-22 | INED | ||
| Wang Yi Ya | 11-Jun-19 | 19-Dec-19 | ED | ||
| Wong Chi Kong | 01-Aug-22 | 15-Jun-24 | CoSec | ||
| Woo Nam Jin | 05-May-04 | 29-Jan-10 | ED | ||
| Xu Li Jian | 17-Dec-12 | 01-Apr-14 | ED | ||
| Yang Ho Sung | 23-Mar-05 | 07-Jan-13 | Ch, NED | ||
| 23-Mar-05 | NED | ||||
| Yang Jai Sung | 23-Mar-05 | 07-Jan-13 | CEO | ||
| 23-Mar-05 | Ch, CEO | ||||
| Yeung Alice So Mui | 10-Oct-19 | 31-Mar-22 | Co-Ch | ||
| Yu Lei | 07-Jan-13 | 20-Nov-19 | INED | ||
| Zhang Cui Lan | 07-Jan-13 | 18-Apr-16 | INED | ||
| Zhao Enze | 16-Feb-15 | 25-Sep-15 | ED | ||
| Zimmermann Ernst Rudolf | 18-Jan-13 | 20-Nov-19 | INED |