TIAN AN CHINA INVESTMENTS COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Chang, Johnson Francis Chu Fai INEDIndependent Non-Executive Director 2004-09-24 2024-05-22
2 Cheng, Moses Mo Chi INEDIndependent Non-Executive Director 1997-05-01 2004-09-24
3 Cheng, Moses Mo Chi NEDNon-Executive Director 2004-09-24 None
4 Cheung, Chun (Tian An) DirDirector None 1991-02-01
5 Chow, Andrew On Kiu MDManaging Director 1987-07-02 1992-02-26
6 Chow, Tak Ming DirDirector None 1992-02-14
7 Duan, Yongji ChChairman 2000-02-24 2001-05-30
8 Fung, Ka Pun DirDirector None 1991-12-01
9 Fung, Peter Yiu Fai NEDNon-Executive Director 1992-02-26 1997-06-19
10 Fung, Tony Wing Cheung ChChairman None 1997-06-19
11 Gaw, Goodwin INEDIndependent Non-Executive Director 2004-09-24 2007-07-01
12 Guan, Huai Cheng EDExecutive Director 1991-02-01 1998-02-01
13 Ho, Edmund Hau Wah INEDIndependent Non-Executive Director 1993-12-21 1999-08-23
14 Hu, Aimin (1950) Dep ChDeputy Chairman 2010-04-16 2012-09-24
15 Hu, Dan (1959) NEDNon-Executive Director 1999-04-24 2001-03-12
16 Hui, David Yip Wing MDManaging Director 1996-12-16 2004-03-01
17 Hui, David Yip Wing NEDNon-Executive Director 2004-03-01 2004-05-20
18 Ichikawa, Yasushi EDExecutive Director 2006-05-12 2009-10-31
19 Jia, Jianping NEDNon-Executive Director 1997-02-18 1998-12-28
20 Jiang, Guo Fang INEDIndependent Non-Executive Director 2022-06-22 None
21 Jin, Hui Zhi INEDIndependent Non-Executive Director 2010-04-16 2024-05-22
22 Kwan, Yee Fai DirDirector 1992-01-10 1992-09-28
23 Kwok, Chak Wah EDExecutive Director 1998-03-16 1998-12-28
24 Lam, Daniel Chun EDExecutive Director 1995-07-06 1996-05-31
25 Lee, Alan Kwok Leung EDExecutive Director 1998-12-28 1999-04-24
26 Lee, Charles Yeh Kwong INEDIndependent Non-Executive Director 1994-11-28 1997-03-12
27 Lee, Hung Sang (1937) EDExecutive Director 1992-02-26 1998-03-16
28 Lee, Patrick Seng Wei EDExecutive Director 1996-06-22 2004-02-13
29 Lee, Patrick Seng Wei ChChairman 2004-02-13 2005-12-01
30 Lee, Patrick Seng Wei Ch, MDChairman, Managing Director 2005-12-01 2007-04-01
31 Lee, Patrick Seng Wei MDManaging Director 2007-04-01 None
32 Lee, Seng Hui NEDNon-Executive Director 1996-06-22 1999-08-23
33 Lee, Seng Hui NED, ChNon-Executive Director, Chairman 2007-04-01 None
34 Lee, Shu Yin NEDNon-Executive Director 2011-03-18 2017-06-15
35 Lee, Shu Yin EDExecutive Director 2017-06-15 2018-01-04
36 Li, Kenneth Chi Kong EDExecutive Director 2004-02-13 2009-10-31
37 Liu, Chang Wen DirDirector None 1990-02-19
38 Li, Wen Zhi NEDNon-Executive Director 1993-09-24 1998-12-31
39 Lo, Edwin King Yau EDExecutive Director 1999-08-23 None
40 Loo, Kwan You DirDirector None 1992-02-14
41 Ma, Sun EDExecutive Director 2003-04-01 2009-04-01
42 Ma, Sun Dep MDDeputy Managing Director 2009-04-01 2020-09-23
43 Ngai, Wah Sang INEDIndependent Non-Executive Director 2004-09-24 None
44 Ng, Qing Hai EDExecutive Director 2003-04-01 2003-10-16
45 Ng, Qing Hai MDManaging Director 2003-10-16 2005-12-01
46 Ng, Qing Hai Dep MDDeputy Managing Director 2005-12-01 2012-01-18
47 Ng, Qing Hai NEDNon-Executive Director 2012-01-18 2013-01-18
48 Okimoto, Kazunori NEDNon-Executive Director 2009-07-20 2009-10-31
49 Oshima, Yuki NEDNon-Executive Director 2006-05-12 2008-06-01
50 Qiu, Zhigang NEDNon-Executive Director 1998-12-28 1999-04-24
51 Song, Zengbin NED, Dep ChNon-Executive Director, Deputy Chairman 2008-06-01 2010-04-16
52 Song, Zengbin Dep ChDeputy Chairman 2010-04-16 None
53 Tao, Tsan Sang FDFinance Director 2009-10-31 None
54 Tong, Zhi Guang DirDirector None 1991-04-03
55 Tsang, Kam Lan NEDNon-Executive Director None 1997-02-18
56 Wang, Jiansheng (1953) EDExecutive Director 2000-05-10 2001-09-27
57 Wang, Yi (1952-11-07) EDExecutive Director 1999-04-24 2001-03-12
58 Wei, Yu Cheng EDExecutive Director 1998-02-01 1999-04-24
59 Wong, Raymond Shing Loong EDExecutive Director 1993-01-04 1997-02-18
60 Wu, Gan NEDNon-Executive Director 2001-03-12 2003-03-05
61 Xu, Su Jing INEDIndependent Non-Executive Director 2004-09-24 2010-04-16
62 Yang, Lisa Lai Sum INEDIndependent Non-Executive Director 1999-11-19 2004-09-24
63 Yang, Lisa Lai Sum NEDNon-Executive Director 2004-09-24 2007-07-01
64 Yang, Lisa Lai Sum INEDIndependent Non-Executive Director 2007-07-01 None
65 Yip, John Ying Chee EDExecutive Director 1992-02-26 1996-08-12
66 Yip, Lai Shing (1944) EDExecutive Director 1991-12-16 1996-08-01
67 Zhang, Dong (1964) NEDNon-Executive Director 2001-03-12 2003-03-05
68 Zhang, Jianhua (Tian An) DirDirector None 1991-03-21
69 Zhuo, Chuan Ru DirDirector 1991-04-25 1993-09-24
70 Zhu, Xiduo EDExecutive Director 2000-04-06 2002-05-31

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Cathy Pui Ling CoSecCompany Secretary 1997-02-18 1997-07-02
2 Ko, Sing Ming CoSecCompany Secretary 2001-07-02 2004-03-01
3 Lau, Tung Ni CoSecCompany Secretary 2025-01-10 None
4 Li, Alfred Yim Hung CoSecCompany Secretary 1997-12-12 2001-07-02
5 Weng, Zhenjie Alt DirAlternative Director 2000-04-06 2001-05-30
6 Wong, Raymond Shing Loong CoSecCompany Secretary None 1997-02-18
7 Xie, Hailin Alt DirAlternative Director 2000-05-10 2001-09-27
8 Yung, Cindy Yee Mei CoSecCompany Secretary 2004-03-01 2025-01-10

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