Times China Holdings Limited
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
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Xihong | EDExecutive Director | 2008-01-09 | None |
| 2 | Guan, Jianhui (1964) | EDExecutive Director | 2008-01-09 | None |
| 3 | Jin, Qingjun | INEDIndependent Non-Executive Director | 2015-10-28 | None |
| 4 | Lin, Rupeng | INEDIndependent Non-Executive Director | 2013-11-19 | 2014-03-21 |
| 5 | Li, Qiang (Times China) | EDExecutive Director | 2008-01-09 | None |
| 6 | Niu, Jimin | EDExecutive Director | 2013-11-19 | 2020-07-10 |
| 7 | Niu, Jimin | FDFinance Director | 2020-07-10 | 2020-09-10 |
| 8 | Niu, Jimin | EDExecutive Director | 2020-09-10 | None |
| 9 | Shum, Chiu Hung | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2007-11-14 | None |
| 10 | Shum, Siu Hung (1974) | EDExecutive Director | 2013-11-19 | None |
| 11 | Sun, Hui (1961) | INEDIndependent Non-Executive Director | 2013-11-19 | None |
| 12 | Wong, Kennedy Ying Ho | INEDIndependent Non-Executive Director | 2014-03-21 | 2015-08-03 |
| 13 | Wong, Raymond Wai Man (1968) | INEDIndependent Non-Executive Director | 2013-11-19 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wai Kin (1981) | CFO, CoSecChief Financial Officer, Company Secretary | 2014-02-21 | 2015-03-30 |
| 2 | Huang, Sining (1984) | CFOChief Financial Officer | 2020-09-10 | 2024-03-19 |
| 3 | Lai, Siu Kuen | CoSecCompany Secretary | None | 2018-08-24 |
| 4 | Lui, Wai Pang | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-30 | 2019-07-01 |
| 5 | Mei, Jing (1986) | CoSecCompany Secretary | None | 2014-02-21 |
| 6 | Wong, Wing Nin (SFC:AFC914) | CFOChief Financial Officer | 2019-07-01 | 2020-07-10 |
| 7 | Yu, Wing Sze (TMF) | CoSecCompany Secretary | 2019-07-01 | None |
| 8 | Zhou, Ying (1987) | CFOChief Financial Officer | 2024-03-27 | None |
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