Carpenter Tan Holdings Limited

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chau, Donald Kam Wing 周錦榮 M 60 INEDIndependent Non-Executive Director 2009-11-17
2 Liu, Liting (1980) 劉麗婷 F 43 INEDIndependent Non-Executive Director 2017-05-31
3 Luo, Hongping (1966) 羅洪平 M 57 CEOChief Executive Officer 2023-02-01
4 Tan, Chuan Hua 譚傳華 M 66 Ch, Co-FdrChairman, Co-Founder 2023-02-01
5 Tan, Di Fu 譚棣夫 M 38 EDExecutive Director 2010-08-18
6 Yang, Tiannan 楊天南 M 55 INEDIndependent Non-Executive Director 2022-06-20
7 Du, Xin Li 杜新麗 F 67 INEDIndependent Non-Executive Director 2007-09-04 2014-05-22
8 Tan, Cao 譚操 M 59 NEDNon-Executive Director 2006-08-30 2016-01-01
9 Yu, Ming Yang 余明陽 M 59 INEDIndependent Non-Executive Director 2007-09-04 2016-01-01
10 Huang, Zuoan 黃佐安 F 64 INEDIndependent Non-Executive Director 2014-05-22 2017-02-28
11 Liu, Chang (1974) 劉暢 M 49 NEDNon-Executive Director 2006-08-30 2017-02-28
12 Geng, Chang Sheng 耿長生 M 75 EDExecutive Director 2006-08-30 2017-09-15
13 Tan, Chuan Hua 譚傳華 M 66 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2006-06-20 2019-01-01
14 Tan, Lizi 譚力子 M 34 EDExecutive Director 2017-09-15 2019-01-01
15 Tan, Yinan 譚佚男 F 41 NEDNon-Executive Director 2016-01-01 2021-04-12
16 Huang, Zuoan 黃佐安 F 64 NEDNon-Executive Director 2017-02-28 2021-06-01
17 Tan, Chuan Hua 譚傳華 M 66 Ch, Co-FdrChairman, Co-Founder 2019-01-01 2022-05-01
18 Tan, Lizi 譚力子 M 34 CEOChief Executive Officer 2019-01-01 2022-05-01
19 Yang, Yang (Carpenter Tan) 楊揚 M 45 INEDIndependent Non-Executive Director 2016-01-01 2022-06-12
20 Tan, Chuan Hua 譚傳華 M 66 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2022-05-01 2023-02-01

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Hon Wan 陳漢雲 M 63 FC, CoSecFinancial Controller, Company Secretary
2 Tang, Gareth Yau Sing 鄧有聲 M 61 FCFinancial Controller 2006-08 2008-03

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