TBK & Sons Holdings Limited
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tan, Han Peng | M | 57 | CEOChief Executive Officer | 2018-11-08 | |
| 2 | Tan, Hun Tiong | M | 67 | ChChairman | 2018-11-08 | |
| 3 | Chen, Da (TBK & Sons) 陳 達 | M | 41 | EDExecutive Director | 2021-11-09 | |
| 4 | Tang, Zhiming 唐志明 | M | 50 | EDExecutive Director | 2021-02-04 | |
| 5 | Chu, Hoe Tin 朱浩天 | M | 41 | INEDIndependent Non-Executive Director | 2019-09-05 | |
| 6 | Ng, Willy Chiou Gee | M | 53 | INEDIndependent Non-Executive Director | 2019-09-05 | 2021-02-01 |
| 7 | Ng, Ying Kit 吳映吉 | M | 46 | INEDIndependent Non-Executive Director | 2020-10-27 | |
| 8 | Tan, Chade Phang | M | 47 | INEDIndependent Non-Executive Director | 2019-09-05 | 2020-10-27 |
| 9 | Wong, Sze Lok (1973) 黃思樂 | M | 50 | INEDIndependent Non-Executive Director | 2021-02-04 | |
| 10 | Chooi, Pey Nee 徐佩妮 | F | 56 | NEDNon-Executive Director | 2019-01-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Wing Tai 林永泰 | M | 57 | CoSecCompany Secretary | 2019-01-24 |
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