Listed Date 04 Jul 2003
Telephone (852) 2907 3080
Facsimile (852) 2907 3001
- Hang Seng Index
- -125.76 (-0.50%)
- 05 Oct 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
- 01 Sep 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
- 13 Aug 2020
- Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED ... Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
- 03 Aug 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2020
- 24 Jul 2020
- Announcements and Notices - (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COM ... Announcements and Notices - (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO
- 26 May 2020
- Circulars - GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS PROPOSED CH ... Circulars - GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
- 02 Dec 2019
- Circulars - (1) PROPOSED REMOVAL OF DIRECTORS; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF E ... Circulars - (1) PROPOSED REMOVAL OF DIRECTORS; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 02 Dec 2019
- FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 DECEMBER 2019 (OR A ... FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 DECEMBER 2019 (OR ANY ADJOURNMENT THEREOF)
- 05 Nov 2019
- (003) Annual Report 2018
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.
Ms. YEUNG So Mui (Co-Chairman)
Mr. CHOI Yun Chor (Co-Chairman)
Mr. Ng Kwai Wah Sunny
Mr. Chen Jian
Mr. Tai Kwok Keung Kenny
Mr. Lin Junwei
Dr. Loke Yu(alias Loke Hoi Lam)
Independent Non-Executive Director
Ms. Lai Cheuk Yu Cherrie
Independent Non-Executive Director
Mr. Ting Wong Kacee
Independent Non-Executive Director
Ms. YEUNG So Mui (Co-Chairman) - Executive Director
Ms. Yeung So Mui, aged 44, is experienced in corporate management. Ms. Yeung is an executive director of Imperium Group Global Holdings Limited (Stock code: 776), a company principally engaged in household furnishings business which also operates property investment and various loan products and services, as well as the mobile game business, and the issued shares of which are listed on the main board of the Stock Exchange. Ms. Yeung was also an executive director of Suncity Group Holdings Limited (Stock Code: 1383), a company listed on the Main Board of the Stock Exchange, from 5 October 2010 to 20 July 2017. Ms. Yeung is the spouse of Mr. Cheng Ting Kong, a controlling shareholder of the Company. Ms. Yeung is deemed to be interested in 379,683,837 shares of the Company, representing approximately 34.74% of the issued share capital of the Company, held by Rich Vision Developments Limited which is wholly and beneficially owned by Mr. Cheng Ting Kong. Ms. Yeung was appointed as a director of Yan Oi Tong Limited, one of the biggest charity organizations in Hong Kong, in 2013, and was appointed as Chairperson in 2020.
Mr. CHOI Yun Chor (Co-Chairman) - Executive Director
Mr. Choi Yun Chor, aged 38, 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. Choi is also a vice chairperson of Yan Oi Tong, one of the biggest charity organizations in Hong Kong.
Mr. Ng Kwai Wah Sunny - Executive Director
Mr. Ng Kwai Wah Sunny, aged 40, is the founder and managing director of Davisons Group, a business and private equity consultancy services organization based in Hong Kong, and has over 18 years of experience in corporate restructuring, mergers and acquisitions, project financing, loan and investment management. Mr. Ng started his career at the transaction advisory services department of Ernst and Young, and has previously served as investment director and consultant to a number of listed and unlisted companies in Hong Kong and overseas. Mr. Ng graduated with a Bachelor of Commerce degree in actuarial studies and accounting from the University of New South Wales, Australia and is a member of both the Certified Practicing Accountants of Australia and the Hong Kong Institute of Certified Public Accountants.
Mr. Chen Jian - Executive Director
Mr. Chen Jian, aged 63, 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.* (有限會社日本通商) 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 58, 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).
Mr. Lin Junwei - Executive Director
Mr. Lin Junwei, aged 24, is currently the chief financial officer of Imperium Green Power Limited and his primary responsibilities includes the planning, implementation, managing and running of all the finance activities, including business planning, budgeting, forecasting and negotiations. Mr. Lin is a nephew of Ms. Yeung So Mui, an executive Director and Mr. Cheng Ting Kong, a controlling shareholder of the Company. Mr. Lin obtained a bachelor of science in accounting and finance from University of East Anglia in 2018.
Dr. Loke Yu(alias Loke Hoi Lam) - Independent Non-Executive Director
Dr. Loke Yu (alias Loke Hoi Lam), aged 70, has over 41 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a Master of Business Administration degree from Universiti Teknologi Malaysia and a Doctor of Business Administration degree from University of South Australia. Dr. Loke is a fellow member of The Institute of Chartered Accountants in England and Wales, Hong Kong Institute of Certified Public Accountants, and The Hong Kong Institute of Chartered Secretaries. He is also a member of the Hong Kong Independent Non-Executive Director Association. Currently, he serves as an independent non-executive director of Chiho Environmental Group Limited (formerly known as Chiho-Tiande Group Limited), CIMC-TianDa Holdings Company Limited, Hang Sang (Siu Po) International Holding Company Limited, Hong Kong Resources Holdings Company Limited, Zhong An Group Limited, Matrix Holdings Limited, TC Orient Lighting Holdings Limited, Tianjin Development Holdings Limited, TradeGo FinTech Limited, V1 Group Limited and Zhenro Properties Group Limited, all are companies listed on the Stock Exchange.
Ms. Lai Cheuk Yu Cherrie - Independent Non-Executive Director
Ms. Lai Cheuk Yu Cherrie, aged 39, 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.
Mr. Ting Wong Kacee - Independent Non-Executive Director
Mr. Ting Wong Kacee, aged 44, holds a Master of Laws and Postgraduate Certificate in Laws from City University of Hong Kong. He is currently a member of The Hong Kong Bar Association. He is also the independent non-executive director of Imperium Group Global Holdings Limited (Stock code: 776), a company principally engaged in household furnishings business which also operates property investment and various loan products and services, as well as the mobile game business, and the issued shares of which are listed on the main board of the Stock Exchange.
Terms of Reference of Nomination Committee
Procedures for Shareholders to Propose a Person for Election as a Director
Terms of Reference for Remuneration Committee
Terms of Reference for Executive Committee
Terms of Reference for Independent Board Committee for Waiver Application
Terms of Reference for Audit Committee