Officers: Carpenter Tan Holdings Limited

Carpenter Tan Holdings Limited

	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 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	Yang, Tiannan 楊天南	M	56	INEDIndependent Non-Executive Director	2022-06-20
14	Yang, Yang (Carpenter Tan) 楊揚	M	46	INEDIndependent Non-Executive Director	2016-01-01	2022-06-12
15	Yu, Ming Yang 余明陽	M	60	INEDIndependent Non-Executive Director	2007-09-04	2016-01-01

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Hon Wan 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