陈婷慧女(nv)士,1972年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)出(chu)(chu)生,新(xin)加坡国(guo)籍,美(mei)国(guo)威(wei)奇塔州(zhou)立(li)大学(xue)工(gong)商(shang)管理硕士和工(gong)商(shang)管理学(xue)士,于(yu)(yu)亚(ya)太(tai)(tai)地区人(ren)(ren)力资源(yuan)管理方面积(ji)累逾20年(nian)(nian)(nian)经验,经验涉及(ji)领袖培训(xun)、人(ren)(ren)才及(ji)继任(ren)(ren)(ren)管理、雇员(yuan)(yuan)参与(yu)度及(ji)薪(xin)酬(chou)管理。自(zi)(zi)2000年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)至2006年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue),任(ren)(ren)(ren)职于(yu)(yu)香港(gang)飞利浦(pu)(一家于(yu)(yu)阿姆斯特丹泛欧(ou)交(jiao)易所上市(shi)的(de)(de)公司(股(gu)份(fen)(fen)代号(hao):PHIA)),最(zui)后职位为人(ren)(ren)力资源(yuan)高级经理。于(yu)(yu)2006年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)至2007年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue),出(chu)(chu)任(ren)(ren)(ren)TPO Displays Hong Kong Limited(一家于(yu)(yu)2016年(nian)(nian)(nian)自(zi)(zi)飞利浦(pu)分拆而来的(de)(de)公司)人(ren)(ren)力资源(yuan)高级经理。自(zi)(zi)2007年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)至2019年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue),出(chu)(chu)任(ren)(ren)(ren)新(xin)加坡西卡(ka)集团(tuan)亚(ya)太(tai)(tai)地区人(ren)(ren)力资源(yuan)副总裁。于(yu)(yu)2019年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)加入Holcim,现任(ren)(ren)(ren)集团(tuan)学(xue)习(xi)与(yu)发展负(fu)责(ze)人(ren)(ren),自(zi)(zi)2023年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)起,出(chu)(chu)任(ren)(ren)(ren)Holcim亚(ya)太(tai)(tai)区人(ren)(ren)力资源(yuan)负(fu)责(ze)人(ren)(ren)。2019年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至2022年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue),出(chu)(chu)任(ren)(ren)(ren)Ambuja Cements Limited(一家于(yu)(yu)印度国(guo)家证券交(jiao)易所上市(shi)的(de)(de)公司(股(gu)份(fen)(fen)代号(hao):AMBUJACEM))的(de)(de)非独立(li)董事(shi)及(ji)合规(gui)委员(yuan)(yuan)会委员(yuan)(yuan),自(zi)(zi)2020年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)起,出(chu)(chu)任(ren)(ren)(ren)Holcim Philippines, Inc(一家于(yu)(yu)菲律宾证券交(jiao)易所上市(shi)的(de)(de)公司(股(gu)份(fen)(fen)代号(hao):HLCM))的(de)(de)董事(shi)及(ji)审计委员(yuan)(yuan)会委员(yuan)(yuan)。自(zi)(zi)2020年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)起出(chu)(chu)任(ren)(ren)(ren)本(ben)公司董事(shi)。
Ms. Tan Then Hwee, Singaporean, born in December 1972, graduated from Wichita State University in the United States of America with a Master of Business Administration and a Bachelor of Business Administration. She has accumulated over 20 years of experience in human resources management within the Asia-Pacific region, with experience in leadership development, talent and succession management, employee engagement and remuneration management. From November 2000 to June 2006, she worked at Philips (a company listed on the Euronext Amsterdam, stock code: PHIA) in Hong Kong, with her last position being the human resources senior manager. From June 2006 to February 2007, she was a human resources senior manager at TPO Displays Hong Kong Limited, a company spun-off from Philips in 2016. Between April 2007 and March 2019, she served as the human resources vice president of the Asia-Pacific region of Sika Group in Singapore. She joined Holcim in March 2019 and is currently the Group Head of Learning and Development. Since January 2023, Ms. Tan has assumed the role of the Head of HR for Holcim Asia Pacific. She served as a non-independent director and member of the compliance committee of Ambuja Cements Limited (a company listed on the National Stock Exchange of India, stock code: AMBUJACEM) from February 2019 to September 2022 and a director as well as a member of the audit committee of Holcim Philippines, Inc (a company listed on the Philippine Stock Exchange, stock code: HLCM) since September 2020. She has been a Director of the Company since September 2020.