Carpenter Tan Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chau, Donald Kam Wing 周錦榮 M 61 INEDIndependent Non-Executive Director 2009-11-17
2 Du, Xin Li 杜新麗 F 68 INEDIndependent Non-Executive Director 2007-09-04 2014-05-22
3 Geng, Chang Sheng 耿長生 M 76 EDExecutive Director 2006-08-30 2017-09-15
4 Huang, Zuoan 黃佐安 F 65 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 50 NEDNon-Executive Director 2006-08-30 2017-02-28
6 Liu, Liting (1980) 劉麗婷 F 44 INEDIndependent Non-Executive Director 2017-05-31
7 Luo, Hongping (1966) 羅洪平 M 58 CEOChief Executive Officer 2023-02-01
8 Tan, Cao 譚操 M 60 NEDNon-Executive Director 2006-08-30 2016-01-01
9 Tan, Chuan Hua 譚傳華 M 67 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
Ch, Co-FdrChairman, Co-Founder 2023-02-01
10 Tan, Di Fu 譚棣夫 M 39 EDExecutive Director 2010-08-18
11 Tan, Lizi (1989) 譚力子 M 35 EDExecutive Director 2017-09-15 2019-01-01
CEOChief Executive Officer 2019-01-01 2022-05-01
12 Tan, Yinan 譚佚男 F 42 NEDNon-Executive Director 2016-01-01 2021-04-12
13 Wong, John Yik Chung 黃翼忠 M 57 INEDIndependent Non-Executive Director 2007-09-04 2009-11-10
14 Yang, Tiannan 楊天南 M 56 INEDIndependent Non-Executive Director 2022-06-20
15 Yang, Yang (Carpenter Tan) 楊揚 M 46 INEDIndependent Non-Executive Director 2016-01-01 2022-06-12
16 Yu, Ming Yang 余明陽 M 60 INEDIndependent Non-Executive Director 2007-09-04 2016-01-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Hon Wan (1960) 陳漢雲 M 64 FC, CoSecFinancial Controller, Company Secretary
2 Tang, Gareth Yau Sing 鄧有聲 M 62 FCFinancial Controller 2006-08 2008-03

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