Times Universal Group Holdings Limited
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HKEX Listed Companies
This company's shares are listed on the Stock Exchange of Hong Kong.
Type: Main Board
Stock code: 02310
Sanctions screening
Last screened 2026-11-03
Sanctions screening results are automated matches against publicly available sanctions data. A potential match does not by itself establish that the company or person is sanctioned. Users should verify potential matches against the relevant official sanctions authority and obtain appropriate professional advice where required.
Company summary
Times Universal Group Holdings Limited is a company that is registered with the Hong Kong Companies Registry as a Public company limited by shares and the Incorporation Date of this entity was 1987-05-05.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 10988618 (CR Number 0188267), and the current Organisation Status of the company is Active.
The official Registered Office address that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is UNIT 3002, 30/F, WORKINGTON TOWER, 78 BONHAM STRAND, SHEUNG WAN, HONG KONG. This address was last retrieved from the Registry on 26 Sept 2026, 08:00 HKT; as this may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | Times Universal Group Holdings Limited CR open data |
| Chinese name | 時代環球集團控股有限公司 |
| Business Registration No. | 10988618 |
| CR Number | 0188267 |
| Status | Active |
| Company type | Public company limited by shares |
| Incorporation date | 1987-05-05 |
| Next annual return date | Depends on accounting reference period Public company: due 6 months after the company’s accounting reference period — not derivable from this site's data (accounting reference period isn't published in the open CR dataset). Check the company's own filed accounts or the Registry directly. |
| Registered address | UNIT 3002, 30/F, WORKINGTON TOWER, 78 BONHAM STRAND, SHEUNG WAN, HONG KONG |
Listed company directors
HKEX Director List, matched by registered name| Director | Capacity | Position | Appointed | Resigned |
|---|---|---|---|---|
| NGOK Ho Wai樂可慰 | Independent Non Executive Director - A/F | — | 2022-11-30 | Currently serving |
| HUNG Wang Kai Grace洪宏佳 | Executive Director | — | 2022-10-01 | Currently serving |
| HUANG Xiang Yang黃向陽 | Independent Non Executive Director | — | 2022-07-29 | Currently serving |
| CHEN Jian陳健 | Executive Director | — | 2019-10-10 | Currently serving |
| CHOI Yun Chor蔡潤初 | Executive Director | — | 2019-10-10 | Currently serving |
| LAI Cheuk Yu Cherrie黎卓如 | Independent Non Executive Director | — | 2019-10-10 | Currently serving |
| TAI Kwok Keung戴國強 | Executive Director | — | 2019-10-10 | Currently serving |
| LOKE Yu陸海林 | Independent Non Executive Director - A/F | — | 2016-04-18 | 2022-09-01 |
| LIN Jun Wei林俊煒 | Executive Director | — | 2019-10-10 | 2022-06-10 |
| NG Kwai Wah Sunny吳季驊 | Executive Director | — | 2019-10-10 | 2022-03-31 |
| TING Wong Kacee丁煌 | Independent Non Executive Director | — | 2019-10-10 | 2022-03-31 |
| YEUNG So Mui楊素梅 | Executive Director | — | 2019-10-10 | 2022-03-31 |
| SHEN Yong申勇 | Executive Director | — | 2013-01-18 | 2019-12-19 |
| WANG Yi Ya王一雅 | Executive Director | — | 2019-06-11 | 2019-12-19 |
| HUANG Xiang Yang黃向陽 | Non Executive Director | — | 2016-12-30 | 2019-11-20 |
| PANG Huan Kun逢煥坤 | Executive Director | CEO | 2019-06-11 | 2019-11-20 |
| YU Lei余磊 | Independent Non Executive Director | — | 2013-01-07 | 2019-11-20 |
| ZIMMERMANN Ernst Rudolf司馬文 | Independent Non Executive Director | — | 2013-01-18 | 2019-11-20 |
| GAN Lin甘霖 | Executive Director | — | 2016-04-18 | 2019-06-11 |
| SHEN Ke申柯 | Executive Director | — | 2012-12-17 | 2018-09-21 |
| HONG Sang Joon洪祥準 | Executive Director | — | 2012-01-20 | 2017-06-27 |
| KANEKO Hiroshi金子博 | Executive Director | — | 2015-08-31 | 2016-12-30 |
| ZHANG Cui Lan張翠蘭 | Independent Non Executive Director | — | 2013-01-07 | 2016-04-18 |
| FAN Jian Gang范劍剛 | Executive Director | — | 2015-02-16 | 2015-09-25 |
| ZHAO En Ze趙恩澤 | Executive Director | — | 2015-02-16 | 2015-09-25 |
| KWAN Man Kit Edmond關文傑 | Executive Director | CEO | 2014-06-10 | 2015-03-13 |
| LI Zhi李智 | Executive Director | — | 2012-12-17 | 2015-02-16 |
| PODLAS Ronald Lew包德榮 | Executive Director | — | 2012-12-17 | 2015-02-16 |
| JIANG Ying蔣瑛 | Independent Non Executive Director | — | 2013-01-07 | 2014-05-05 |
| LEUNG Kin Pang梁健鵬 | Executive Director | — | 2012-12-17 | 2014-04-01 |
| XU Li Jian徐立堅 | Executive Director | — | 2012-12-17 | 2014-04-01 |
| HAN Byung Joon韓丙濬 | Independent Non Executive Director | — | 2002-10-11 | 2013-01-07 |
| KIM Chan Su金鑽洙 | Independent Non Executive Director - A/F | — | 2004-09-16 | 2013-01-07 |
| KIM Chung Kweon金正權 | Independent Non Executive Director | — | 2002-10-11 | 2013-01-07 |
| LEE Kyu Young李奎英 | Executive Director | — | 2007-04-17 | 2013-01-07 |
| YANG Ho Sung梁皓星 | Non Executive Director | Chairman | 2002-10-11 | 2013-01-07 |
| YANG Jai Sung梁在星 | Executive Director | CEO | 1992-01-11 | 2013-01-07 |
| WOO Nam Jin禹南珍 | Executive Director | — | 2004-05-05 | 2010-01-29 |
| KIM Sun Cheol金善哲 | Executive Director | — | 2000-09-11 | 2008-04-01 |
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