Carpenter Tan Holdings Limited
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Donald Kam Wing 周錦榮 | M | 59 | INEDIndependent Non-Executive Director | 2009-11-17 | |
| 2 | Du, Xin Li 杜新麗 | F | 66 | INEDIndependent Non-Executive Director | 2007-09-04 | 2014-05-22 |
| 3 | Geng, Chang Sheng 耿長生 | M | 74 | EDExecutive Director | 2006-08-30 | 2017-09-15 |
| 4 | Huang, Zuoan 黃佐安 | F | 63 | INEDIndependent Non-Executive Director | 2014-05-22 | 2017-02-28 |
| NEDNon-Executive Director | 2017-02-28 | 2021-06-01 | ||||
| 5 | Liu, Chang (1974) 劉暢 | M | 48 | NEDNon-Executive Director | 2006-08-30 | 2017-02-28 |
| 6 | Liu, Liting (1980) 劉麗婷 | F | 42 | INEDIndependent Non-Executive Director | 2017-05-31 | |
| 7 | Tan, Cao 譚操 | M | 58 | NEDNon-Executive Director | 2006-08-30 | 2016-01-01 |
| 8 | Tan, Chuan Hua 譚傳華 | M | 65 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006-06-20 | 2019-01-01 |
| Ch, Co-FdrChairman, Co-Founder | 2019-01-01 | 2022-05-01 | ||||
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2022-05-01 | 2023-02-01 | ||||
| 9 | Tan, Di Fu 譚棣夫 | M | 37 | EDExecutive Director | 2010-08-18 | |
| 10 | Tan, Lizi (1989) 譚力子 | M | 33 | EDExecutive Director | 2017-09-15 | 2019-01-01 |
| CEOChief Executive Officer | 2019-01-01 | 2022-05-01 | ||||
| 11 | Tan, Yinan 譚佚男 | F | 40 | NEDNon-Executive Director | 2016-01-01 | 2021-04-12 |
| 12 | Wong, John Yik Chung 黃翼忠 | M | 55 | INEDIndependent Non-Executive Director | 2007-09-04 | 2009-11-10 |
| 13 | Yang, Tiannan 楊天南 | M | 54 | INEDIndependent Non-Executive Director | 2022-06-20 | |
| 14 | Yang, Yang (Carpenter Tan) 楊揚 | M | 44 | INEDIndependent Non-Executive Director | 2016-01-01 | 2022-06-12 |
| 15 | Yu, Ming Yang 余明陽 | M | 58 | INEDIndependent Non-Executive Director | 2007-09-04 | 2016-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hon Wan (1960) 陳漢雲 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | ||
| 2 | Tang, Gareth Yau Sing 鄧有聲 | M | 60 | FCFinancial Controller | 2006-08 | 2008-03 |
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