Carpenter Tan Holdings Limited

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chau, Donald Kam Wing 周錦榮 M 58 INEDIndependent Non-Executive Director 2009-11-17
2 Du, Xin Li 杜新麗 F 65 INEDIndependent Non-Executive Director 2007-09-04 2014-05-22
3 Geng, Chang Sheng 耿長生 M 73 EDExecutive Director 2006-08-30 2017-09-15
4 Huang, Zuoan 黃佐安 F 62 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 47 NEDNon-Executive Director 2006-08-30 2017-02-28
6 Liu, Liting (1980) 劉麗婷 F 41 INEDIndependent Non-Executive Director 2017-05-31
7 Tan, Cao 譚操 M 57 NEDNon-Executive Director 2006-08-30 2016-01-01
8 Tan, Chuan Hua 譚傳華 M 64 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
9 Tan, Di Fu 譚棣夫 M 36 EDExecutive Director 2010-08-18
10 Tan, Lizi 譚力子 M 32 EDExecutive Director 2017-09-15 2019-01-01
CEOChief Executive Officer 2019-01-01 2022-05-01
11 Tan, Yinan 譚佚男 F 39 NEDNon-Executive Director 2016-01-01 2021-04-12
12 Yang, Yang (Carpenter Tan) 楊揚 M 43 INEDIndependent Non-Executive Director 2016-01-01 2022-06-12
13 Yu, Ming Yang 余明陽 M 57 INEDIndependent Non-Executive Director 2007-09-04 2016-01-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Hon Wan 陳漢雲 M 61 FC, CoSecFinancial Controller, Company Secretary
2 Tang, Gareth Yau Sing 鄧有聲 M 59 FCFinancial Controller 2006-08 2008-03

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