Han Tang International Holdings Limited 漢唐國際控股有限公司

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Ang, Guan Seng 洪源成 M 84 NED, ChNon-Executive Director, Chairman 1995-03-09 2008-06-30
2 Chen, Zhenguo (1943) 陳鎮國 M 79 EDExecutive Director 2005-05-27
3 Chim, Sandy Chun Kwan 詹振群 M 67 EDExecutive Director 1995-03-21 2008-10-20
4 Chong, David Eng Tee 章榮池 M 60 NEDNon-Executive Director 2002-05-22 2004-05-21
5 Chuah, Kay Kian 蔡啟建 M 60 NEDNon-Executive Director 1999-05-25 2000-09-11
6 Goh, Nan Kioh 吳南華 M 70 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1995-01-25 2004-03-05
NED, Dep ChNon-Executive Director, Deputy Chairman 2004-03-05 2008-06-30
NED, ChNon-Executive Director, Chairman 2008-06-30 2014-01-02
7 Goh, Nan Yang 吳南洋 M 60 EDExecutive Director 2004-01-20 2004-03-05
CEOChief Executive Officer 2004-03-05 2014-01-02
EDExecutive Director 2014-01-02 2014-03-31
8 Gu, Yawei 顧亞維 F 58 NEDNon-Executive Director 2016-07-25
9 Humann, David James M 84 INEDIndependent Non-Executive Director 1994 2004-09-10
10 Khoo, Teng Keat 邱鼎傑 M 51 INEDIndependent Non-Executive Director 2008-06-30 2012-05-15
NEDNon-Executive Director 2012-05-15 2012-09-28
11 Kuang, Shi (1933) 鄺石 M 89 NEDNon-Executive Director 2000-05-26
12 Lai, Dickson Ho Man 黎浩文 M 49 INEDIndependent Non-Executive Director 2013-11-18 2016-07-25
13 Lim, Boon Seh 林文士 M 69 NEDNon-Executive Director 2006-05-29 2008-06-30
14 Lim, Chong Puang 林宗藩 M 64 INEDIndependent Non-Executive Director 2004-09-17 2008-06-30
15 Lim, Keng Kay M NEDNon-Executive Director 1999-05-25
16 Lim, Loi Heng 林來興 M 72 NEDNon-Executive Director 1995 2001-09-07
INEDIndependent Non-Executive Director 2001-09-07 2008-12-04
17 Lim, Thian Soo 林天賜 M 60 NEDNon-Executive Director 2004-01-20 2008-06-30
18 Liu, Hongjun (1970) 劉紅軍 M 52 INEDIndependent Non-Executive Director 2012-09-28 2016-06-27
19 Lo, Eddy Ka Wai 羅嘉偉 M 53 EDExecutive Director 2013-11-18 2016-06-24
20 Ma, Jianwei (1986) 馬建威 M 36 INEDIndependent Non-Executive Director 2016-07-25 2018-10-22
21 McKenzie, Alexander Russell M 93 INEDIndependent Non-Executive Director 2001-09-07
22 Sinn, Derek Wai Kin 冼偉健 M 63 INEDIndependent Non-Executive Director 2016-07-25 2018-06-29
23 Sun, Zhi Yi 孫志義 M 79 NEDNon-Executive Director 2005-05-27
24 Tan, Song Wee 陳宣偉 M 68 INEDIndependent Non-Executive Director 1999-05-25 2004-01-20
25 Wang, Shu Jie (1969) 王書傑 M 53 INEDIndependent Non-Executive Director 2012-11-08 2012-11-23
EDExecutive Director 2012-11-23 2014-09-01
26 Wang, Xiaochuan (1973) 王曉川 M 49 INEDIndependent Non-Executive Director 2013-11-20 2016-06-27
27 Won, Thean Sang 文天生 M 74 INEDIndependent Non-Executive Director 2009-03-02 2011-07-28
28 Won, Tian Loong 文天隆 M 68 INEDIndependent Non-Executive Director 2012-05-15 2012-11-08
29 Wong, Alexis Lit Chor 黃烈初 M 64 INEDIndependent Non-Executive Director 2013-11-20 2016-07-25
30 Wong, Meng Tak 黃明德 M 74 INEDIndependent Non-Executive Director 2011-10-25 2013-11-18
31 Xu, Lei (1971) 徐雷 M 51 NEDNon-Executive Director 2013-11-20
32 Xu, Ming (1993) 徐鳴 M 29 NEDNon-Executive Director 2016-07-25 2017-02-17
33 Yang, Liu (1974) 楊鎏 M 48 EDExecutive Director 2013-11-18 2014-01-02
CEOChief Executive Officer 2014-01-02 2014-09-01
Ch, CEOChairman, Chief Executive Officer 2014-09-01 2016-07-25
34 Yao, Yongjie (1971) 姚勇杰 M 51 INEDIndependent Non-Executive Director 2016-07-25 2018-10-22
35 Yeoh, Eng Khoon 楊永坤 M 75 NEDNon-Executive Director 2005-09-28 2013-06-10
36 Yeow, Ah Kow 姚雅玖 M 68 NEDNon-Executive Director 2000-09-11 2002-05-22
37 Yeow, See Yuen 楊時潤 M 54 INEDIndependent Non-Executive Director 2008-06-30 2014-04-24
NEDNon-Executive Director 2014-04-24 2014-06-16
38 Zee, Helen 徐閔 F 55 INEDIndependent Non-Executive Director 2003-07-02 2008-10-20
39 Zhao, Wenjia (1983) 趙文佳 F 39 CEOChief Executive Officer 2016-07-25

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Armstrong, Kim Monique F CoSecCompany Secretary 2010-09-30 2011-03-10
2 Chan, Bessie Pui Shan 陳佩珊 F 47 CoSecCompany Secretary 2013-12-10 2018-09-28
3 Cheng, Man Wah 鄭文華 M 41 CoSecCompany Secretary 2013-04-30 2013-12-10
4 Field, Janet Elizabeth F CoSecCompany Secretary 2009-07-17 2010-09-30
5 Hung, Randy King Kuen 孔敬權 M 57 CoSecCompany Secretary 2013-04-30
6 Lim, Thian Soo 林天賜 M 60 Alt EDAlternative Executive Director 2004-01-20
Alt NEDAlternative Non-Executive Director 2008-06-30 2008-10-20
7 Tan, Pei Choo 陳姵駯 F CoSecCompany Secretary 2014-06-12

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