Officers: Chuan Holdings Limited

Chuan Holdings Limited

	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

	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	F	52	CFOChief Financial Officer