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

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Bessie Pui Shan 陳佩珊 F 49 CoSecCompany Secretary 2013-12-10 2018-09-28
2 Cheng, Man Wah 鄭文華 M 43 CoSecCompany Secretary 2013-04-30 2013-12-10
3 Armstrong, Kim Monique F CoSecCompany Secretary 2010-09-30 2011-03-10
4 Field, Janet Elizabeth F CoSecCompany Secretary 2009-07-17 2010-09-30
5 Lim, Thian Soo 林天賜 M 62 Alt NEDAlternative Non-Executive Director 2008-06-30 2008-10-20
6 Hung, Randy King Kuen 孔敬權 M 59 CoSecCompany Secretary 2013-04-30
7 Lim, Thian Soo 林天賜 M 62 Alt EDAlternative Executive Director 2004-01-20
8 Tan, Pei Choo 陳姵駯 F CoSecCompany Secretary 2014-06-12

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