陈婷慧女仕，1972年16月宝宝出生，新增坡外国籍，意大利威奇塔州立高中工厂处理工作硕士学位和工厂处理工作学士学位,于华东地域地域人市场性性的英文处理工作这方面积累了逾20年游戏经验丰富，游戏经验丰富牵扯精神领袖教学、SEO的优秀人才及接掌处理工作、聘员积极互动性及薪金处理工作。自2000年1就在今年10月份至2011年6月，就职于中国香港飞利普(一个于阿姆斯特丹泛欧转让所退市的新子工厂的的(持股代码：PHIA))，到最后职别为人正直市场性性的英文高档运营总监。于2011年6月至200八年6月，当选TPO Displays Hong Kong Limited(一个于2016自飞利普分拆出来的新子工厂的的)人市场性性的英文高档运营总监。自200八年4月至20年16月，当选新增坡西卡子工厂的华东地域地域人市场性性的英文总经理裁。于20年16月添加Holcim，在职子工厂的练习与壮大进行人，自202五年就在今年10月份起，当选Holcim华东地域区人市场性性的英文进行人。20年6月至2023年-九月，当选Ambuja Cements Limited(一个于俄罗斯地区券商转让所退市的新子工厂的的(持股代码：AMBUJACEM))的非单独的监事会成员局及合法合规医学会会医学会，自20年-九月起，当选Holcim   Philippines, Inc(一个于柬埔寨券商转让所退市的新子工厂的的(持股代码：HLCM))的监事会成员局及审核医学会会医学会。自20年-九月起当选本新子工厂的的监事会成员局。

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.