Chuan Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bijay, Joseph | M | 56 | EDExecutive Director | 2015-08-25 | |
| 2 | Chan, Po Siu 陳寶兆 | M | 51 | INEDIndependent Non-Executive Director | 2020-06-16 | 2022-05-27 |
| 3 | Chow, Wing Tung (1973) 周永東 | M | 51 | INEDIndependent Non-Executive Director | 2016-05-10 | 2017-11-16 |
| 4 | Lau, Dicky Yan Hong 劉仁康 | M | 59 | EDExecutive Director | 2015-08-25 | 2022-05-27 |
| 5 | Lee, Horace Cheung Yuet 李暢悅 | M | 43 | INEDIndependent Non-Executive Director | 2017-11-16 | 2020-06-16 |
| 6 | Lee, Teck Leng 李迪能 | M | 58 | INEDIndependent Non-Executive Director | 2016-05-10 | 2018-02-08 |
| 7 | Lim, Alan Kui Teng 林桂廷 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-08-25 | 2020-10-16 |
| CEO, FdrChief Executive Officer, Founder | 2020-10-16 | |||||
| 8 | Ng, Ellis Ka Lok 吳家樂 | M | 50 | INEDIndependent Non-Executive Director | 2018-02-08 | 2019-11-25 |
| 9 | Phang, Yew Kiat 彭耀傑 | M | 56 | INEDIndependent Non-Executive Director | 2016-05-10 | 2020-10-16 |
| NED, ChNon-Executive Director, Chairman | 2020-10-16 | 2024-01-01 | ||||
| ChChairman | 2024-01-01 | |||||
| 10 | Quek, Albert Sze Whye 郭斯淮 | M | 69 | EDExecutive Director | 2015-08-25 | 2022-05-27 |
| 11 | Wee, Cyrus Hian Eng 黃献英 | M | 57 | INEDIndependent Non-Executive Director | 2019-12-17 | |
| 12 | Wong, Jimmy Ka Bo 黃家寶 | M | 44 | INEDIndependent Non-Executive Director | 2022-05-27 | |
| 13 | Wong, Kee Chung 黃紀宗 | M | 68 | EDExecutive Director | 2017-07-10 | 2020-07-31 |
| 14 | Xu, Fenglei (1978) 許風雷 | M | 46 | INEDIndependent Non-Executive Director | 2020-10-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Kai Tak 何啟德 | M | 66 | CoSecCompany Secretary | 2021-05-01 | |
| 2 | Ngan, Judy Chui Wan 顏翠雲 | F | 56 | CoSecCompany Secretary | 2015-10-05 | 2021-05-01 |
| 3 | Ong, Sok Hun 王雪芬 | F | 52 | CFOChief Financial Officer | 2024-11-01 |
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