CARPENTER TAN (00837)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Luo Hongping | 01-Feb-23 | CEO | |||
| Yang Tiannan | 20-Jun-22 | 31-Oct-25 | INED | Mr. Yang has tendered his resignation as he would like to devote more time to his other commitments and engagements. | |
| Liu Kejia | 01-Feb-25 | 25-Aug-23 | ED | ||
| Tan Chuan Hua | 20-Jun-06 | 01-Feb-23 | Ch, CEO, Co-Fdr | as he would like to devote more time to his family | |
| Yang Yang | 01-Jan-16 | 12-Jun-22 | INED | Due to his intention to focus on other business engagements | |
| Tan Lizi | 15-Sep-17 | 01-May-22 | ED | To focus on his other business engagements | |
| Tan Lizi | 01-Jan-19 | 01-May-22 | CEO | To focus on his other business engagements | |
| Huang Zuoan | 28-Feb-17 | 01-Jun-21 | Non-Executive Director | ||
| Tan Yinan | 01-Jan-16 | 12-Apr-21 | Non-Executive Director | ||
| Chau Donald Kam Wing | 17-Nov-09 | 12-Jan-18 | INED | ||
| Geng Chang Sheng | 30-Aug-06 | 15-Sep-17 | ED | ||
| Chan Hon Wan | 24-Mar-14 | 21-Mar-17 | CoSec, FC | ||
| Huang Zuoan | 22-May-14 | 28-Feb-17 | INED | ||
| Liu Chang | 30-Aug-06 | 28-Feb-17 | Non-Executive Director | ||
| Tan Cao | 30-Aug-06 | 01-Jan-16 | Non-Executive Director | ||
| Yu Ming Yang | 04-Sep-07 | 01-Jan-16 | INED | ||
| Liu Liting | 31-May-17 | 30-May-14 | INED | ||
| Du Xin Li | 04-Sep-07 | 22-May-14 | INED | ||
| Wong John Yik Chung | 04-Sep-07 | 10-Nov-09 | INED | ||
| Tan Di Fu | 18-Aug-10 | 18-Nov-08 | ED | ||
| Tang Gareth Yau Sing | 16-Aug-06 | 16-Mar-08 | FC |