Carpenter Tan Holdings Limited

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2014
Position From Until
1 Chau, Donald Kam Wing 周錦榮 M 51 INEDIndependent Non-Executive Director 2009-11-17
2 Du, Xin Li 杜新麗 F 58 INEDIndependent Non-Executive Director 2007-09-04 2014-05-22
3 Geng, Chang Sheng 耿長生 M 66 EDExecutive Director 2006-08-30 2017-09-15
4 Liu, Chang (1974) 劉暢 M 40 NEDNon-Executive Director 2006-08-30 2017-02-28
5 Tan, Cao 譚操 M 50 NEDNon-Executive Director 2006-08-30 2016-01-01
6 Tan, Chuan Hua 譚傳華 M 57 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2006-06-20 2019-01-01
7 Tan, Di Fu 譚棣夫 M 29 EDExecutive Director 2010-08-18
8 Yu, Ming Yang 余明陽 M 50 INEDIndependent Non-Executive Director 2007-09-04 2016-01-01

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chan, Hon Wan (1960) 陳漢雲 M 54 FC, CoSecFinancial Controller, Company Secretary

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