Han Tang International Holdings Limited 漢唐國際控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Ang, Guan Seng M 82 NED, ChNon-Executive Director, Chairman 1995-03-09 2008-06-30
2 Chen, Zhenguo (1943) M 77 EDExecutive Director 2005-05-27
3 Chim, Sandy Chun Kwan 詹振群 M 65 EDExecutive Director 1995-03-21 2008-10-20
4 Chong, David Eng Tee M 58 NEDNon-Executive Director 2002-05-22 2004-05-21
5 Chuah, Kay Kian M 58 NEDNon-Executive Director 1999-05-25 2000-09-11
6 Goh, Nan Kioh 吳南華 M 68 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1995-01-25 2004-03-05
NED, Dep ChNon-Executive Director, Deputy Chairman 2004-03-05 2008-06-30
NED, ChNon-Executive Director, Chairman 2008-06-30 2014-01-02
7 Goh, Nan Yang 吳南洋 M 58 EDExecutive Director 2004-01-20 2004-03-05
CEOChief Executive Officer 2004-03-05 2014-01-02
EDExecutive Director 2014-01-02 2014-03-31
8 Gu, Yawei 顧亞維 F 56 NEDNon-Executive Director 2016-07-25
9 Humann, David James M 82 INEDIndependent Non-Executive Director 1994 2004-09-10
10 Khoo, Teng Keat 邱鼎傑 M 49 INEDIndependent Non-Executive Director 2008-06-30 2012-05-15
NEDNon-Executive Director 2012-05-15 2012-09-28
11 Kuang, Shi (1933) M 87 NEDNon-Executive Director 2000-05-26
12 Lai, Dickson Ho Man 黎浩文 M 47 INEDIndependent Non-Executive Director 2013-11-18 2016-07-25
13 Lim, Boon Seh M 67 NEDNon-Executive Director 2006-05-29 2008-06-30
14 Lim, Chong Puang M 62 INEDIndependent Non-Executive Director 2004-09-17 2008-06-30
15 Lim, Keng Kay M NEDNon-Executive Director 1999-05-25
16 Lim, Loi Heng 林來興 M 70 NEDNon-Executive Director 1995 2001-09-07
INEDIndependent Non-Executive Director 2001-09-07 2008-12-04
17 Lim, Thian Soo 林天賜 M 58 NEDNon-Executive Director 2004-01-20 2008-06-30
18 Liu, Hongjun (1970) 劉紅軍 M 50 INEDIndependent Non-Executive Director 2012-09-28 2016-06-27
19 Lo, Eddy Ka Wai 羅嘉偉 M 51 EDExecutive Director 2013-11-18 2016-06-24
20 Ma, Jianwei (1986) 馬建威 M 34 INEDIndependent Non-Executive Director 2016-07-25 2018-10-22
21 McKenzie, Alexander Russell M 91 INEDIndependent Non-Executive Director 2001-09-07
22 Sinn, Derek Wai Kin 冼偉健 M 61 INEDIndependent Non-Executive Director 2016-07-25 2018-06-29
23 Sun, Zhi Yi M 77 NEDNon-Executive Director 2005-05-27
24 Tan, Song Wee M 66 INEDIndependent Non-Executive Director 1999-05-25 2004-01-20
25 Wang, Shu Jie (1969) 王書傑 M 51 INEDIndependent Non-Executive Director 2012-11-08 2012-11-23
EDExecutive Director 2012-11-23 2014-09-01
26 Wang, Xiaochuan (1973) 王曉川 M 47 INEDIndependent Non-Executive Director 2013-11-20 2016-06-27
27 Won, Thean Sang 文天生 M 72 INEDIndependent Non-Executive Director 2009-03-02 2011-07-28
28 Won, Tian Loong 文天隆 M 66 INEDIndependent Non-Executive Director 2012-05-15 2012-11-08
29 Wong, Alexis Lit Chor 黃烈初 M 63 INEDIndependent Non-Executive Director 2013-11-20 2016-07-25
30 Wong, Meng Tak 黃明德 M 72 INEDIndependent Non-Executive Director 2011-10-25 2013-11-18
31 Xu, Lei (1971) 徐雷 M 49 NEDNon-Executive Director 2013-11-20
32 Xu, Ming (1993) 徐鳴 M 27 NEDNon-Executive Director 2016-07-25 2017-02-17
33 Yang, Liu (1974) 楊鎏 M 46 EDExecutive Director 2013-11-18 2014-01-02
CEOChief Executive Officer 2014-01-02 2014-09-01
Ch, CEOChairman, Chief Executive Officer 2014-09-01 2016-07-25
34 Yao, Yongjie 姚勇杰 M 49 INEDIndependent Non-Executive Director 2016-07-25 2018-10-22
35 Yeoh, Eng Khoon M 73 NEDNon-Executive Director 2005-09-28 2013-06-10
36 Yeow, Ah Kow M 66 NEDNon-Executive Director 2000-09-11 2002-05-22
37 Yeow, See Yuen 楊時潤 M 52 INEDIndependent Non-Executive Director 2008-06-30 2014-04-24
NEDNon-Executive Director 2014-04-24 2014-06-16
38 Zee, Helen 徐閔 F 53 INEDIndependent Non-Executive Director 2003-07-02 2008-10-20
39 Zhao, Wenjia (1983) 趙文佳 F 37 CEOChief Executive Officer 2016-07-25

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Armstrong, Kim Monique F CoSecCompany Secretary 2010-09-30 2011-03-10
2 Chan, Bessie Pui Shan 陳佩珊 F 45 CoSecCompany Secretary 2013-12-10 2018-09-28
3 Cheng, Man Wah 鄭文華 M 39 CoSecCompany Secretary 2013-04-30 2013-12-10
4 Field, Janet Elizabeth F CoSecCompany Secretary 2009-07-17 2010-09-30
5 Hung, Randy King Kuen 孔敬權 M 55 CoSecCompany Secretary 2013-04-30
6 Lim, Thian Soo 林天賜 M 58 Alt EDAlternative Executive Director 2004-01-20
Alt NEDAlternative Non-Executive Director 2008-06-30 2008-10-20
7 Tan, Pei Choo 陳姵駯 F CoSecCompany Secretary 2014-06-12

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