陈婷慧密斯，1972年16月出生，刚加坡美籍，美式威奇塔州立上大学深圳行申领本科和深圳行申领硕士,于华东地区地区分布人才成本基金申领方向堆集逾20年经力，经力触碰你魁首指导、人材及接任申领、聘员列席度及薪酬福利申领。自2000年1一月至06年6月，任命于我国香港philip(这家于阿姆斯特丹泛欧购买所什么时候销售的集团(股分编码：PHIA))，这一职业人品力成本基金高效司理。于06年6月至200七年6月，扮演TPO Displays Hong Kong Limited(这家于12年自philip分拆过来的集团)人才成本基金高效司理。自200七年4月至20186月，扮演刚加坡西卡集体心理咨询华东地区地区分布人才成本基金副总经理裁。于20186月插足Holcim，現任集体心理咨询规陪与成才扮演人，自202五年一月起，扮演Holcim华东地区区人才成本基金扮演人。20186月至2023年11月，扮演Ambuja Cements Limited(这家于印度的地方券商购买所什么时候销售的集团(股分编码：AMBUJACEM))的非自力监事会成员及合规性专委会会专委会，自2023年11月起，扮演Holcim   Philippines, Inc(这家于欧美券商购买所什么时候销售的集团(股分编码：HLCM))的监事会成员及内部审计专委会会专委会。自2023年11月起扮演本集团监事会成员。

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.