The board of directors of Times Universal Group Holdings Limited announced that with effect from January 3, 2022: Leung Tak Chee Frankie cease to be the company secretary and one of the authorised representatives under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules) of the company; and Chong Lai Chu be appointed as the company secretary under the Listing Rules of the Company. Choi Yun Chor, an executive director, be appointed as the authorized representative under the Listing Rules of the company. Chong is a member of the Hong Kong Institute of Certified Public Accountants, and a fellow member of the Association of Chartered Certified Accountants.

Chong has held managerial and financial controller positions in various companies. She has over 25 years of experience in the field of auditing and finance, including over 10 years of company secretarial experience.