Listed Date 04 Jul 2003

Address Unit 3002, 30/F, Workington Tower, 78 Bonham Strand East, Sheung Wan, Hong Kong

Telephone (852) 2907 3080

Facsimile (852) 2907 3001

Email [email protected]


2023 (IR)
2022 (AR)
2022 (IR)
2021 (AR)
2021 (IR)

Times Universal Group Holdings Limited (the “Company”, Stock Code: 2310) is a diversified holding company with core business areas include, hotel operation, provision for property management services as well as property investment. The Company began operation in Hong Kong in 1991 and has been listed on the Main Board of the Stock Exchange of Hong Kong Limited since 2003.

Mr. Ngok Ho Wai - Independent Non-Executive Director

Mr. Ngok, aged 54, obtained a Bachelor degree of Social Science with Honors from The Chinese University of Hong Kong in December 1993. He obtained a Master degree of Accounting from Curtin University of Technology (now known as Curtin University) in February 1999. Mr. Ngok has been a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia since July 2000 and July 2022 respectively.

Mr. Ngok has over 27 years of experience in the banking industry. He worked at Wing Hang Bank Limited from August 1993 to September 1996 with his last position as senior officer, at Fortis Bank Asia HK from September 1996 to July 2000 with his last position as relationship manager in the commercial banking department — medium enterprises, at DBS Bank (Hong Kong) Limited from July 2000 to March 2007 with his last position as vice president in the wholesale banking, corporate & investment banking — enterprise banking division, at Dah Sing Bank Limited from May 2007 to August 2014 with his last position as team head in the commercial bank marketing department, at O-Bank Co., Limited (Hong Kong branch) from August 2014 to November 2018 with this last position as vice president of the corporate banking section, at OCBC Wing Hang Bank Limited from January 2019 to November 2019 with his las position as senior manager in the commercial banking department, and at Industrial & Commercial Bank of China (Asia) Limited from December 2019 to October 2020 with his last position as team head in the Greater Bay Area corporate banking department. Mr. Ngok is currently an independent non-executive director of Basetrophy Group Holdings Limited, the issued shares of which are listed on the GEM of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) (stock code: 8460).

Mr. Huang Xiangyang - Independent Non-Executive Director

Mr. Huang, aged 68, is currently a senior consultant of Intewing & Partners. He has over 36 years of experience in Chinese law, especially economic, trade and intellectual property law. Mr. Huang is a qualified patent attorney in Germany and China. From 30 December 2016 to 11 June 2019, Mr. Huang was a non-executive Director. Prior to joining the Company in 2016, Mr. Huang was employed by, among others, Paul Hastings and China Patent Agent (HK) Ltd. 

Mr. CHOI Yun Chor (Chairman) - Executive Director

Mr. Choi Yun Chor, aged 41, started as the general manager, and currently as the executive director, at Realway Investment Limited and Key Target Investments Limited, each a company principally engaged in the trading of lifestyle fast-moving consumer goods in local and overseas market. At Realway Investment Limited, Mr. Choi manages to provide professional global lifestyle fast-moving consumer goods trading services to worldwide countries. He established different distribution channels and target segment in the past 15 years. He leads a team to explore new markets in Southeast Asia and maintain a stable growth in the well developed market in the European Union and Middle East. Apart from the trading business, Mr. Choi has been and is still working in a family business in property management, with a team of about 10 talents in Hong Kong for over a decade. He is the director of the leasing and property management company and is responsible for planning business strategies and managing the local and overseas operation teams. Mr. Choi owns the entire equity interest in Great Match International Limited which is interested in 379,683,837 shares of the Company, representing approximately 34.74% of the issued share capital of the Company. Mr. Choi graduated from Seneca College, Toronto, Canada in General Business in 2003.

Mr. Chen Jian - Executive Director

Mr. Chen Jian, aged 66, joined Realway Investment Limited in 2014 as the director of sales and marketing. Mr. Chen worked as the sales and marketing manager of Great King International Limited from 2009 to 2014. Mr. Chen served as the marketing executive of Nippon Tsusho Co., Ltd.* (有限會社日本通) from 2005 to 2008, and worked for Ideal Properties Corp. as the department manager from 1997 to 2005. Mr. Chen is a professional in sales and marketing. He is experienced in business development in both developed and emerging markets including Hong Kong, Malaysia, Singapore, Egypt, Greece and Pakistan etc. Mr. Chen obtained a bachelor of engineering from Shanghai Nautical College (now known as Shanghai Maritime University) in July, 1982.

Mr. Tai Kwok Keung Kenny - Executive Director

Mr. Tai Kwok Keung Kenny, aged 61, started his career with his expertise in the information technology department in Hong Kong at the Bank of China Group in the 1980s. Since 2014, he is the general manager of Gold Companion International Limited, a trading company of lifestyle fast-moving consumer goods, and since 2006, the director of the Realway International (Phil.) Co. Rp., managing over 100 employees in Hong Kong and the Philippines. Mr. Tai obtained a bachelor of electronic and communication engineering from the De La Salle University, the Philippines in 1985. Mr. Tai is appointed as the deputy manager of the executive committee of The Fukienese Association Limited (香港福建同鄉會).

Ms. Hung Wang Kai Grace - Executive Director

Ms. Hung, aged 40, has over 8 years of experience in culture and sports industry. In April 2014, Ms. Hung co-founded Pacific Media Group Limited (宏愛大平台文化投資有限公 司), a company principally engaged in culture and sports industry. Since April 2014 and up to the date of this announcement, Ms. Hung is interested in 50% equity interest in and an director of Pacific Media Group Limited. In 2021, Ms. Hung co-founded Beijing PMG China Limited (北京宏京文化有限公司), a company principally engaged kids animation content including local production, Asia distribution and the licensing copyright of children indoor pars, pop-ups, consumer products and children’s publications.

Ms. Hung is a member of the Fifth (5th) and the Six (6th) Shenzhen Municipal Yantian District Committee of Chinese People’s Political Consultative Conference. Ms. Hung was also a director of the fortieth (40th) and fortieth-first (41st) term board of directors of Yan Oi Tong.

Ms. Lai Cheuk Yu Cherrie - Independent Non-Executive Director

Ms. Lai Cheuk Yu Cherrie, aged 42, obtained a Master’s degree in Civil Engineering from University College London, United Kingdom in 2004 and was qualified as a solicitor in England and Wales in 2013. In 2016, Ms. Lai was also qualified as a solicitor in Hong Kong. Ms. Lai has more than 14 years’ management experience in the construction and engineering industry, both as a civil engineer and qualified legal practitioner, including project management, project planning and implementation, financing and resourcing, litigation, dispute resolution, contracts and corporate governance. Between 2016 and 2017, Ms. Lai held the position of legal counsel of SUEZ (Asia) Limited. Between 2017 and 2018, Ms. Lai held the position of legal counsel of SUEZ NWS Limited. Ms Lai is promoted to the position of senior legal counsel of SUEZ NWS Limited in 2019. Ms. Lai previously held the position of graduate engineer for Halcrow Group Limited and the position of senior engineer for Mouchel Limited, United Kingdom, in-house legal counsel for Ove Arup & Partners Hong Kong Limited from 2012 to 2015 and legal counsel for Gammon Construction Limited from 2015 to 2016.

Terms of Reference of Nomination Committee

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Procedures for Shareholders to Propose a Person for Election as a Director

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Terms of Reference for Remuneration Committee

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Terms of Reference for Executive Committee

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Terms of Reference for Independent Board Committee for Waiver Application

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Terms of Reference for Audit Committee

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