Han Tang International Holdings Limited 漢唐國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Yawei 顧亞維 | F | 60 | NEDNon-Executive Director | 2016-07-25 | |
| 2 | Xu, Lei (1971) 徐雷 | M | 53 | NEDNon-Executive Director | 2013-11-20 | |
| 3 | Zhao, Wenjia (1983) 趙文佳 | F | 41 | CEOChief Executive Officer | 2016-07-25 | |
| 4 | Lim, Keng Kay | M | NEDNon-Executive Director | 1999-05-25 | ||
| 5 | Kuang, Shi (1933) 鄺石 | M | 91 | NEDNon-Executive Director | 2000-05-26 | |
| 6 | Chuah, Kay Kian 蔡啟建 | M | 62 | NEDNon-Executive Director | 1999-05-25 | 2000-09-11 |
| 7 | Lim, Loi Heng 林來興 | M | 74 | NEDNon-Executive Director | 1995 | 2001-09-07 |
| 8 | McKenzie, Alexander Russell | M | 95 | INEDIndependent Non-Executive Director | 2001-09-07 | |
| 9 | Yeow, Ah Kow 姚雅玖 | M | 70 | NEDNon-Executive Director | 2000-09-11 | 2002-05-22 |
| 10 | Tan, Song Wee 陳宣偉 | M | 70 | INEDIndependent Non-Executive Director | 1999-05-25 | 2004-01-20 |
| 11 | Goh, Nan Kioh 吳南華 | M | 72 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1995-01-25 | 2004-03-05 |
| 12 | Goh, Nan Yang 吳南洋 | M | 62 | EDExecutive Director | 2004-01-20 | 2004-03-05 |
| 13 | Chong, David Eng Tee 章榮池 | M | 62 | NEDNon-Executive Director | 2002-05-22 | 2004-05-21 |
| 14 | Humann, David James | M | 86 | INEDIndependent Non-Executive Director | 1994 | 2004-09-10 |
| 15 | Chen, Zhenguo (1943) 陳鎮國 | M | 81 | EDExecutive Director | 2005-05-27 | |
| 16 | Sun, Zhi Yi 孫志義 | M | 81 | NEDNon-Executive Director | 2005-05-27 | |
| 17 | Ang, Guan Seng 洪源成 | M | 86 | NED, ChNon-Executive Director, Chairman | 1995-03-09 | 2008-06-30 |
| 18 | Goh, Nan Kioh 吳南華 | M | 72 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2004-03-05 | 2008-06-30 |
| 19 | Lim, Boon Seh 林文士 | M | 71 | NEDNon-Executive Director | 2006-05-29 | 2008-06-30 |
| 20 | Lim, Chong Puang 林宗藩 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-17 | 2008-06-30 |
| 21 | Lim, Thian Soo 林天賜 | M | 62 | NEDNon-Executive Director | 2004-01-20 | 2008-06-30 |
| 22 | Chim, Sandy Chun Kwan 詹振群 | M | 69 | EDExecutive Director | 1995-03-21 | 2008-10-20 |
| 23 | Zee, Helen 徐閔 | F | 57 | INEDIndependent Non-Executive Director | 2003-07-02 | 2008-10-20 |
| 24 | Lim, Loi Heng 林來興 | M | 74 | INEDIndependent Non-Executive Director | 2001-09-07 | 2008-12-04 |
| 25 | Won, Thean Sang 文天生 | M | 76 | INEDIndependent Non-Executive Director | 2009-03-02 | 2011-07-28 |
| 26 | Khoo, Teng Keat 邱鼎傑 | M | 53 | INEDIndependent Non-Executive Director | 2008-06-30 | 2012-05-15 |
| NEDNon-Executive Director | 2012-05-15 | 2012-09-28 | ||||
| 27 | Won, Tian Loong 文天隆 | M | 70 | INEDIndependent Non-Executive Director | 2012-05-15 | 2012-11-08 |
| 28 | Wang, Shu Jie (1969) 王書傑 | M | 55 | INEDIndependent Non-Executive Director | 2012-11-08 | 2012-11-23 |
| 29 | Yeoh, Eng Khoon 楊永坤 | M | 77 | NEDNon-Executive Director | 2005-09-28 | 2013-06-10 |
| 30 | Wong, Meng Tak 黃明德 | M | 76 | INEDIndependent Non-Executive Director | 2011-10-25 | 2013-11-18 |
| 31 | Goh, Nan Kioh 吳南華 | M | 72 | NED, ChNon-Executive Director, Chairman | 2008-06-30 | 2014-01-02 |
| 32 | Goh, Nan Yang 吳南洋 | M | 62 | CEOChief Executive Officer | 2004-03-05 | 2014-01-02 |
| 33 | Yang, Liu (1974) 楊鎏 | M | 50 | EDExecutive Director | 2013-11-18 | 2014-01-02 |
| 34 | Goh, Nan Yang 吳南洋 | M | 62 | EDExecutive Director | 2014-01-02 | 2014-03-31 |
| 35 | Yeow, See Yuen 楊時潤 | M | 56 | INEDIndependent Non-Executive Director | 2008-06-30 | 2014-04-24 |
| NEDNon-Executive Director | 2014-04-24 | 2014-06-16 | ||||
| 36 | Wang, Shu Jie (1969) 王書傑 | M | 55 | EDExecutive Director | 2012-11-23 | 2014-09-01 |
| 37 | Yang, Liu (1974) 楊鎏 | M | 50 | CEOChief Executive Officer | 2014-01-02 | 2014-09-01 |
| 38 | Lo, Eddy Ka Wai 羅嘉偉 | M | 55 | EDExecutive Director | 2013-11-18 | 2016-06-24 |
| 39 | Liu, Hongjun (1970) 劉紅軍 | M | 54 | INEDIndependent Non-Executive Director | 2012-09-28 | 2016-06-27 |
| 40 | Wang, Xiaochuan (1973) 王曉川 | M | 51 | INEDIndependent Non-Executive Director | 2013-11-20 | 2016-06-27 |
| 41 | Lai, Dickson Ho Man 黎浩文 | M | 51 | INEDIndependent Non-Executive Director | 2013-11-18 | 2016-07-25 |
| 42 | Wong, Alexis Lit Chor 黃烈初 | M | 66 | INEDIndependent Non-Executive Director | 2013-11-20 | 2016-07-25 |
| 43 | Yang, Liu (1974) 楊鎏 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2014-09-01 | 2016-07-25 |
| 44 | Xu, Ming (1993) 徐鳴 | M | 31 | NEDNon-Executive Director | 2016-07-25 | 2017-02-17 |
| 45 | Sinn, Derek Wai Kin 冼偉健 | M | 65 | INEDIndependent Non-Executive Director | 2016-07-25 | 2018-06-29 |
| 46 | Ma, Jianwei (1986) 馬建威 | M | 38 | INEDIndependent Non-Executive Director | 2016-07-25 | 2018-10-22 |
| 47 | Yao, Yongjie 姚勇杰 | M | 53 | INEDIndependent Non-Executive Director | 2016-07-25 | 2018-10-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lim, Thian Soo 林天賜 | M | 62 | Alt EDAlternative Executive Director | 2004-01-20 | |
| Alt NEDAlternative Non-Executive Director | 2008-06-30 | 2008-10-20 | ||||
| 2 | Field, Janet Elizabeth | F | CoSecCompany Secretary | 2009-07-17 | 2010-09-30 | |
| 3 | Armstrong, Kim Monique | F | CoSecCompany Secretary | 2010-09-30 | 2011-03-10 | |
| 4 | Hung, Randy King Kuen 孔敬權 | M | 59 | CoSecCompany Secretary | 2013-04-30 | |
| 5 | Cheng, Man Wah 鄭文華 | M | 43 | CoSecCompany Secretary | 2013-04-30 | 2013-12-10 |
| 6 | Tan, Pei Choo 陳姵駯 | F | CoSecCompany Secretary | 2014-06-12 | ||
| 7 | Chan, Bessie Pui Shan 陳佩珊 | F | 49 | CoSecCompany Secretary | 2013-12-10 | 2018-09-28 |
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