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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ang, Guan Seng 洪源成	M	86	NED, ChNon-Executive Director, Chairman	1995-03-09	2008-06-30
2	Chen, Zhenguo (1943) 陳鎮國	M	81	EDExecutive Director		2005-05-27
3	Chim, Sandy Chun Kwan 詹振群	M	69	EDExecutive Director	1995-03-21	2008-10-20
4	Chong, David Eng Tee 章榮池	M	62	NEDNon-Executive Director	2002-05-22	2004-05-21
5	Chuah, Kay Kian 蔡啟建	M	62	NEDNon-Executive Director	1999-05-25	2000-09-11
6	Goh, Nan Kioh 吳南華	M	72	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	62	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	60	NEDNon-Executive Director	2016-07-25
9	Humann, David James	M	86	INEDIndependent Non-Executive Director	1994	2004-09-10
10	Khoo, Teng Keat 邱鼎傑	M	53	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	91	NEDNon-Executive Director		2000-05-26
12	Lai, Dickson Ho Man 黎浩文	M	51	INEDIndependent Non-Executive Director	2013-11-18	2016-07-25
13	Lim, Boon Seh 林文士	M	71	NEDNon-Executive Director	2006-05-29	2008-06-30
14	Lim, Chong Puang 林宗藩	M	66	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	74	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	62	NEDNon-Executive Director	2004-01-20	2008-06-30
18	Liu, Hongjun (1970) 劉紅軍	M	54	INEDIndependent Non-Executive Director	2012-09-28	2016-06-27
19	Lo, Eddy Ka Wai 羅嘉偉	M	55	EDExecutive Director	2013-11-18	2016-06-24
20	Ma, Jianwei (1986) 馬建威	M	38	INEDIndependent Non-Executive Director	2016-07-25	2018-10-22
21	McKenzie, Alexander Russell	M	95	INEDIndependent Non-Executive Director		2001-09-07
22	Sinn, Derek Wai Kin 冼偉健	M	65	INEDIndependent Non-Executive Director	2016-07-25	2018-06-29
23	Sun, Zhi Yi 孫志義	M	81	NEDNon-Executive Director		2005-05-27
24	Tan, Song Wee 陳宣偉	M	70	INEDIndependent Non-Executive Director	1999-05-25	2004-01-20
25	Wang, Shu Jie (1969) 王書傑	M	55	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	51	INEDIndependent Non-Executive Director	2013-11-20	2016-06-27
27	Won, Thean Sang 文天生	M	76	INEDIndependent Non-Executive Director	2009-03-02	2011-07-28
28	Won, Tian Loong 文天隆	M	70	INEDIndependent Non-Executive Director	2012-05-15	2012-11-08
29	Wong, Alexis Lit Chor 黃烈初	M	66	INEDIndependent Non-Executive Director	2013-11-20	2016-07-25
30	Wong, Meng Tak 黃明德	M	76	INEDIndependent Non-Executive Director	2011-10-25	2013-11-18
31	Xu, Lei (1971) 徐雷	M	53	NEDNon-Executive Director	2013-11-20
32	Xu, Ming (1993) 徐鳴	M	31	NEDNon-Executive Director	2016-07-25	2017-02-17
33	Yang, Liu (1974) 楊鎏	M	50	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	53	INEDIndependent Non-Executive Director	2016-07-25	2018-10-22
35	Yeoh, Eng Khoon 楊永坤	M	77	NEDNon-Executive Director	2005-09-28	2013-06-10
36	Yeow, Ah Kow 姚雅玖	M	70	NEDNon-Executive Director	2000-09-11	2002-05-22
37	Yeow, See Yuen 楊時潤	M	56	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	57	INEDIndependent Non-Executive Director	2003-07-02	2008-10-20
39	Zhao, Wenjia (1983) 趙文佳	F	41	CEOChief Executive Officer	2016-07-25

Manager/adviser/other

	Name	⚥	Age in 2024	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	49	CoSecCompany Secretary	2013-12-10	2018-09-28
3	Cheng, Man Wah 鄭文華	M	43	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	59	CoSecCompany Secretary		2013-04-30
6	Lim, Thian Soo 林天賜	M	62	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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