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陳婷慧女士，1972年12月出生，新加坡國籍，美國威奇塔州立大學(xué)工商管理碩士和工商管理學(xué)士,于亞太地區(qū)人力資源管理方面積累逾20年經(jīng)驗(yàn)，經(jīng)驗(yàn)涉及領(lǐng)袖培訓(xùn)、人才及繼任管理、雇員參與度及薪酬管理。自2000年11月至2006年6月，任職于香港飛利浦(一家于阿姆斯特丹泛歐交易所上市的公司(股份代號：PHIA))，最后職位為人力資源高級經(jīng)理。于2006年6月至2007年2月，出任TPO Displays Hong Kong Limited(一家于2016年自飛利浦分拆而來的公司)人力資源高級經(jīng)理。自2007年4月至2019年3月，出任新加坡西卡集團(tuán)亞太地區(qū)人力資源副總裁。于2019年3月加入Holcim，現(xiàn)任集團(tuán)學(xué)習(xí)與發(fā)展負(fù)責(zé)人，自2023年1月起，出任Holcim亞太區(qū)人力資源負(fù)責(zé)人。2019年2月至2022年9月，出任Ambuja Cements Limited(一家于印度國家證券交易所上市的公司(股份代號：AMBUJACEM))的非獨(dú)立董事及合規(guī)委員會委員，自2020年9月起，出任Holcim   Philippines, Inc(一家于菲律賓證券交易所上市的公司(股份代號：HLCM))的董事及審計(jì)委員會委員。自2020年9月起出任本公司董事。

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.