Han Tang International Holdings Limited 漢唐國際控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Zhenguo (1943) 陳鎮國 | M | 77 | EDExecutive Director | 2005-05-27 | |
2 | Kuang, Shi (1933) 鄺石 | M | 87 | NEDNon-Executive Director | 2000-05-26 | |
3 | Lim, Keng Kay | M | NEDNon-Executive Director | 1999-05-25 | ||
4 | McKenzie, Alexander Russell | M | 91 | INEDIndependent Non-Executive Director | 2001-09-07 | |
5 | Sun, Zhi Yi 孫志義 | M | 77 | NEDNon-Executive Director | 2005-05-27 | |
6 | Humann, David James | M | 82 | INEDIndependent Non-Executive Director | 1994 | 2004-09-10 |
7 | Goh, Nan Kioh 吳南華 | M | 68 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1995-01-25 | 2004-03-05 |
8 | Ang, Guan Seng 洪源成 | M | 82 | NED, ChNon-Executive Director, Chairman | 1995-03-09 | 2008-06-30 |
9 | Chim, Sandy Chun Kwan 詹振群 | M | 65 | EDExecutive Director | 1995-03-21 | 2008-10-20 |
10 | Lim, Loi Heng 林來興 | M | 70 | NEDNon-Executive Director | 1995 | 2001-09-07 |
11 | Chuah, Kay Kian 蔡啟建 | M | 58 | NEDNon-Executive Director | 1999-05-25 | 2000-09-11 |
12 | Tan, Song Wee 陳宣偉 | M | 66 | INEDIndependent Non-Executive Director | 1999-05-25 | 2004-01-20 |
13 | Yeow, Ah Kow 姚雅玖 | M | 66 | NEDNon-Executive Director | 2000-09-11 | 2002-05-22 |
14 | Lim, Loi Heng 林來興 | M | 70 | INEDIndependent Non-Executive Director | 2001-09-07 | 2008-12-04 |
15 | Chong, David Eng Tee 章榮池 | M | 58 | NEDNon-Executive Director | 2002-05-22 | 2004-05-21 |
16 | Zee, Helen 徐閔 | F | 53 | INEDIndependent Non-Executive Director | 2003-07-02 | 2008-10-20 |
17 | Goh, Nan Yang 吳南洋 | M | 58 | EDExecutive Director | 2004-01-20 | 2004-03-05 |
18 | Lim, Thian Soo 林天賜 | M | 58 | NEDNon-Executive Director | 2004-01-20 | 2008-06-30 |
19 | Goh, Nan Kioh 吳南華 | M | 68 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2004-03-05 | 2008-06-30 |
20 | Goh, Nan Yang 吳南洋 | M | 58 | CEOChief Executive Officer | 2004-03-05 | 2014-01-02 |
21 | Lim, Chong Puang 林宗藩 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-17 | 2008-06-30 |
22 | Yeoh, Eng Khoon 楊永坤 | M | 73 | NEDNon-Executive Director | 2005-09-28 | 2013-06-10 |
23 | Lim, Boon Seh 林文士 | M | 67 | NEDNon-Executive Director | 2006-05-29 | 2008-06-30 |
24 | Goh, Nan Kioh 吳南華 | M | 68 | NED, ChNon-Executive Director, Chairman | 2008-06-30 | 2014-01-02 |
25 | Khoo, Teng Keat 邱鼎傑 | M | 49 | INEDIndependent Non-Executive Director | 2008-06-30 | 2012-05-15 |
26 | Yeow, See Yuen 楊時潤 | M | 52 | INEDIndependent Non-Executive Director | 2008-06-30 | 2014-04-24 |
27 | Won, Thean Sang 文天生 | M | 72 | INEDIndependent Non-Executive Director | 2009-03-02 | 2011-07-28 |
28 | Wong, Meng Tak 黃明德 | M | 72 | INEDIndependent Non-Executive Director | 2011-10-25 | 2013-11-18 |
29 | Khoo, Teng Keat 邱鼎傑 | M | 49 | NEDNon-Executive Director | 2012-05-15 | 2012-09-28 |
30 | Won, Tian Loong 文天隆 | M | 66 | INEDIndependent Non-Executive Director | 2012-05-15 | 2012-11-08 |
31 | Liu, Hongjun (1970) 劉紅軍 | M | 50 | INEDIndependent Non-Executive Director | 2012-09-28 | 2016-06-27 |
32 | 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 | ||||
33 | Lai, Dickson Ho Man 黎浩文 | M | 47 | INEDIndependent Non-Executive Director | 2013-11-18 | 2016-07-25 |
34 | Lo, Eddy Ka Wai 羅嘉偉 | M | 51 | EDExecutive Director | 2013-11-18 | 2016-06-24 |
35 | Yang, Liu (1974) 楊鎏 | M | 46 | EDExecutive Director | 2013-11-18 | 2014-01-02 |
36 | Wang, Xiaochuan (1973) 王曉川 | M | 47 | INEDIndependent Non-Executive Director | 2013-11-20 | 2016-06-27 |
37 | Wong, Alexis Lit Chor 黃烈初 | M | 62 | INEDIndependent Non-Executive Director | 2013-11-20 | 2016-07-25 |
38 | Xu, Lei (1971) 徐雷 | M | 49 | NEDNon-Executive Director | 2013-11-20 | |
39 | Goh, Nan Yang 吳南洋 | M | 58 | EDExecutive Director | 2014-01-02 | 2014-03-31 |
40 | Yang, Liu (1974) 楊鎏 | M | 46 | CEOChief Executive Officer | 2014-01-02 | 2014-09-01 |
41 | Yeow, See Yuen 楊時潤 | M | 52 | NEDNon-Executive Director | 2014-04-24 | 2014-06-16 |
42 | Yang, Liu (1974) 楊鎏 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2014-09-01 | 2016-07-25 |
43 | Gu, Yawei 顧亞維 | F | 56 | NEDNon-Executive Director | 2016-07-25 | |
44 | Ma, Jianwei (1986) 馬建威 | M | 34 | INEDIndependent Non-Executive Director | 2016-07-25 | 2018-10-22 |
45 | Sinn, Derek Wai Kin 冼偉健 | M | 61 | INEDIndependent Non-Executive Director | 2016-07-25 | 2018-06-29 |
46 | Xu, Ming (1993) 徐鳴 | M | 27 | NEDNon-Executive Director | 2016-07-25 | 2017-02-17 |
47 | Yao, Yongjie (1971) 姚勇杰 | M | 49 | INEDIndependent Non-Executive Director | 2016-07-25 | 2018-10-22 |
48 | 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 | Hung, Randy King Kuen 孔敬權 | M | 55 | CoSecCompany Secretary | 2013-04-30 | |
2 | Lim, Thian Soo 林天賜 | M | 58 | Alt EDAlternative Executive Director | 2004-01-20 | |
3 | Tan, Pei Choo 陳姵駯 | F | CoSecCompany Secretary | 2014-06-12 | ||
4 | Lim, Thian Soo 林天賜 | M | 58 | Alt NEDAlternative Non-Executive Director | 2008-06-30 | 2008-10-20 |
5 | Field, Janet Elizabeth | F | CoSecCompany Secretary | 2009-07-17 | 2010-09-30 | |
6 | Armstrong, Kim Monique | F | CoSecCompany Secretary | 2010-09-30 | 2011-03-10 | |
7 | Cheng, Man Wah 鄭文華 | M | 39 | CoSecCompany Secretary | 2013-04-30 | 2013-12-10 |
8 | Chan, Bessie Pui Shan 陳佩珊 | F | 45 | CoSecCompany Secretary | 2013-12-10 | 2018-09-28 |
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