Carpenter Tan Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chau, Donald Kam Wing | INEDIndependent Non-Executive Director | 2009-11-17 | None |
| 2 | Du, Xin Li | INEDIndependent Non-Executive Director | 2007-09-04 | 2014-05-22 |
| 3 | Geng, Chang Sheng | EDExecutive Director | 2006-08-30 | 2017-09-15 |
| 4 | Huang, Zuoan | INEDIndependent Non-Executive Director | 2014-05-22 | 2017-02-28 |
| 5 | Huang, Zuoan | NEDNon-Executive Director | 2017-02-28 | 2021-06-01 |
| 6 | Liu, Chang (1974) | NEDNon-Executive Director | 2006-08-30 | 2017-02-28 |
| 7 | Liu, Kejia (1983) | EDExecutive Director | 2025-02-01 | None |
| 8 | Liu, Liting (1980) | INEDIndependent Non-Executive Director | 2017-05-31 | None |
| 9 | Luo, Hongping (1966) | CEOChief Executive Officer | 2023-02-01 | None |
| 10 | Tan, Cao | NEDNon-Executive Director | 2006-08-30 | 2016-01-01 |
| 11 | Tan, Chuan Hua | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006-06-20 | 2019-01-01 |
| 12 | Tan, Chuan Hua | Ch, Co-FdrChairman, Co-Founder | 2019-01-01 | 2022-05-01 |
| 13 | Tan, Chuan Hua | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2022-05-01 | 2023-02-01 |
| 14 | Tan, Chuan Hua | Ch, Co-FdrChairman, Co-Founder | 2023-02-01 | None |
| 15 | Tan, Di Fu | EDExecutive Director | 2010-08-18 | None |
| 16 | Tan, Lizi (1989) | EDExecutive Director | 2017-09-15 | 2019-01-01 |
| 17 | Tan, Lizi (1989) | CEOChief Executive Officer | 2019-01-01 | 2022-05-01 |
| 18 | Tan, Lizi (1989) | EDExecutive Director | 2025-02-01 | None |
| 19 | Tan, Yinan | NEDNon-Executive Director | 2016-01-01 | 2021-04-12 |
| 20 | Wong, John Yik Chung | INEDIndependent Non-Executive Director | 2007-09-04 | 2009-11-10 |
| 21 | Yang, Tiannan | INEDIndependent Non-Executive Director | 2022-06-20 | None |
| 22 | Yang, Yang (Carpenter Tan) | INEDIndependent Non-Executive Director | 2016-01-01 | 2022-06-12 |
| 23 | Yu, Ming Yang | INEDIndependent Non-Executive Director | 2007-09-04 | 2016-01-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Hon Wan (1960) | FC, CoSecFinancial Controller, Company Secretary | None | None |
| 2 | Tang, Gareth Yau Sing | FCFinancial Controller | 2006-08-16 | 2008-03-16 |
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