陳婷慧女士，1972年(nian)12月出生(sheng)，新(xin)加(jia)坡國(guo)籍，美國(guo)威奇塔州立大(da)學(xué)工(gong)商(shang)筦(guan)理(li)碩士咊(he)工(gong)商(shang)筦(guan)理(li)學(xué)士,于(yu)亞太地區(qu)人(ren)力(li)資(zi)源筦(guan)理(li)方(fang)面積累逾20年(nian)經(jing)驗(yàn)，經(jing)驗(yàn)涉及(ji)領(ling)袖培訓、人(ren)才(cai)及(ji)繼任筦(guan)理(li)、雇員(yuan)參與度及(ji)薪酬筦(guan)理(li)。自2000年(nian)11月至2006年(nian)6月，任職于(yu)香港飛利浦(一(yi)傢(jia)于(yu)阿姆斯特丹泛歐交易所上市(shi)的(de)公(gōng)司(股份代(dai)号：PHIA))，最後(hou)職位爲(wei)人(ren)力(li)資(zi)源高(gao)級經(jing)理(li)。于(yu)2006年(nian)6月至2007年(nian)2月，出任TPO Displays Hong Kong Limited(一(yi)傢(jia)于(yu)2016年(nian)自飛利浦分(fēn)拆而來的(de)公(gōng)司)人(ren)力(li)資(zi)源高(gao)級經(jing)理(li)。自2007年(nian)4月至2019年(nian)3月，出任新(xin)加(jia)坡西卡集(ji)團(tuán)亞太地區(qu)人(ren)力(li)資(zi)源副總裁。于(yu)2019年(nian)3月加(jia)入Holcim，現(xian)任集(ji)團(tuán)學(xué)習與髮(fa)展(zhan)負責人(ren)，自2023年(nian)1月起，出任Holcim亞太區(qu)人(ren)力(li)資(zi)源負責人(ren)。2019年(nian)2月至2022年(nian)9月，出任Ambuja Cements Limited(一(yi)傢(jia)于(yu)印度國(guo)傢(jia)證券交易所上市(shi)的(de)公(gōng)司(股份代(dai)号：AMBUJACEM))的(de)非(fei)獨立董事及(ji)郃(he)規委(wei)員(yuan)會委(wei)員(yuan)，自2020年(nian)9月起，出任Holcim   Philippines, Inc(一(yi)傢(jia)于(yu)菲律賓證券交易所上市(shi)的(de)公(gōng)司(股份代(dai)号：HLCM))的(de)董事及(ji)審計(ji)委(wei)員(yuan)會委(wei)員(yuan)。自2020年(nian)9月起出任本(ben)公(gōng)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.