陈婷慧中年女，1972年17月初生，刚加坡国藉，国外威奇塔州立社会工厂行维护本科和工厂行维护文学士,于亚太地区国际位置位置劳动力材料量共享维护层面积攒逾20年的丰富经验，的丰富经验有关精神领袖培训教育、技能人才及接掌维护、员工参与活动度及薪酬结构维护。自2000年1就在今年6月份至2004年6月，担任于中国香港philip(是两家人于阿姆斯特丹泛欧转让所销售的厂家(工厂股票代码：PHIA))，最好工作职务为劳动力材料量共享一级总主管。于2004年6月至200六年7月，任职TPO Displays Hong Kong Limited(是两家人于2O2O自philip分拆过来的厂家)劳动力材料量共享一级总主管。自200六年4月至17年6月，任职刚加坡西卡国际企业亚太地区国际位置位置劳动力材料量共享副总截裁。于17年6月加盟Holcim，第一任国际企业自学与发展前景开展人，自2026年就在今年6月份起，任职Holcim亚太地区国际位置区劳动力材料量共享开展人。17年7月至明年8月，任职Ambuja Cements Limited(是两家人于来自中国券商转让所销售的厂家(工厂股票代码：AMBUJACEM))的非独立性监事及正规研究会会研究会，自2O2O8月起，任职Holcim   Philippines, Inc(是两家人于泰国券商转让所销售的厂家(工厂股票代码：HLCM))的监事及审计局研究会会研究会。自2O2O8月起任职本厂家监事。

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.