TBK & Sons Holdings Limited

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exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Chen, Da (TBK & Sons) 陳達 M 43 EDExecutive Director 2021-11-09
2 Chooi, Pey Nee 徐佩妮 F 58 NEDNon-Executive Director 2019-01-24
3 Chu, Hoe Tin 朱浩天 M 43 INEDIndependent Non-Executive Director 2019-09-05
4 Ng, Willy Chiou Gee M 55 INEDIndependent Non-Executive Director 2019-09-05 2021-02-01
5 Ng, Ying Kit 吳映吉 M 48 INEDIndependent Non-Executive Director 2020-10-27
6 Tan, Chade Phang M 49 INEDIndependent Non-Executive Director 2019-09-05 2020-10-27
7 Tan, Han Peng M 59 CEOChief Executive Officer 2018-11-08
8 Tan, Hun Tiong M 69 ChChairman 2018-11-08
9 Tang, Zhiming 唐志明 M 52 EDExecutive Director 2021-02-04
10 Wong, Sze Lok (1973) 黃思樂 M 52 INEDIndependent Non-Executive Director 2021-02-04

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Lam, Wing Tai 林永泰 M 59 CoSecCompany Secretary 2019-01-24

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