Carpenter Tan Holdings Limited
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Donald Kam Wing 周錦榮 | M | 57 | INEDIndependent Non-Executive Director | 2009-11-17 | |
| 2 | Huang, Zuoan 黃佐安 | F | 61 | NEDNon-Executive Director | 2017-02-28 | 2021-06-01 |
| 3 | Liu, Liting (1980) 劉麗婷 | F | 40 | INEDIndependent Non-Executive Director | 2017-05-31 | |
| 4 | Tan, Chuan Hua 譚傳華 | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2019-01-01 | 2022-05-01 |
| 5 | Tan, Di Fu 譚棣夫 | M | 35 | EDExecutive Director | 2010-08-18 | |
| 6 | Tan, Lizi 譚力子 | M | 31 | CEOChief Executive Officer | 2019-01-01 | 2022-05-01 |
| 7 | Tan, Yinan 譚佚男 | F | 38 | NEDNon-Executive Director | 2016-01-01 | 2021-04-12 |
| 8 | Yang, Yang (Carpenter Tan) 楊揚 | M | 42 | INEDIndependent Non-Executive Director | 2016-01-01 | 2022-06-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hon Wan 陳漢雲 | M | 60 | FC, CoSecFinancial Controller, Company Secretary |
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