Carpenter Tan Holdings Limited
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Donald Kam Wing 周錦榮 | M | 62 | INEDIndependent Non-Executive Director | 2009-11-17 | |
| 2 | Du, Xin Li 杜新麗 | F | 69 | INEDIndependent Non-Executive Director | 2007-09-04 | 2014-05-22 |
| 3 | Geng, Chang Sheng 耿長生 | M | 77 | EDExecutive Director | 2006-08-30 | 2017-09-15 |
| 4 | Huang, Zuoan 黃佐安 | F | 66 | 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 | 51 | NEDNon-Executive Director | 2006-08-30 | 2017-02-28 |
| 6 | Liu, Kejia (1983) 劉珂佳 | F | 42 | EDExecutive Director | 2025-02-01 | |
| 7 | Liu, Liting (1980) 劉麗婷 | F | 45 | INEDIndependent Non-Executive Director | 2017-05-31 | |
| 8 | Luo, Hongping (1966) 羅洪平 | M | 59 | CEOChief Executive Officer | 2023-02-01 | |
| 9 | Tan, Cao 譚操 | M | 61 | NEDNon-Executive Director | 2006-08-30 | 2016-01-01 |
| 10 | Tan, Chuan Hua 譚傳華 | M | 68 | 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 | |||||
| 11 | Tan, Di Fu 譚棣夫 | M | 40 | EDExecutive Director | 2010-08-18 | |
| 12 | Tan, Lizi (1989) 譚力子 | M | 36 | EDExecutive Director | 2017-09-15 | 2019-01-01 |
| CEOChief Executive Officer | 2019-01-01 | 2022-05-01 | ||||
| EDExecutive Director | 2025-02-01 | |||||
| 13 | Tan, Yinan 譚佚男 | F | 43 | NEDNon-Executive Director | 2016-01-01 | 2021-04-12 |
| 14 | Wong, John Yik Chung 黃翼忠 | M | 58 | INEDIndependent Non-Executive Director | 2007-09-04 | 2009-11-10 |
| 15 | Yang, Tiannan 楊天南 | M | 57 | INEDIndependent Non-Executive Director | 2022-06-20 | |
| 16 | Yang, Yang (Carpenter Tan) 楊揚 | M | 47 | INEDIndependent Non-Executive Director | 2016-01-01 | 2022-06-12 |
| 17 | Yu, Ming Yang 余明陽 | M | 61 | INEDIndependent Non-Executive Director | 2007-09-04 | 2016-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hon Wan (1960) 陳漢雲 | M | 65 | FC, CoSecFinancial Controller, Company Secretary | ||
| 2 | Tang, Gareth Yau Sing 鄧有聲 | M | 63 | FCFinancial Controller | 2006-08 | 2008-03 |
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