TIAN AN CHINA INVESTMENTS COMPANY LIMITED 天安中國投資有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-24 | 2024-05-22 |
| 2 | Cheng, Moses Mo Chi 鄭慕智 | M | 64 | NEDNon-Executive Director | 2004-09-24 | |
| 3 | Jin, Hui Zhi 金惠志 | M | 55 | INEDIndependent Non-Executive Director | 2010-04-16 | 2024-05-22 |
| 4 | Lee, Patrick Seng Wei 李成偉 | M | 62 | MDManaging Director | 2007-04-01 | |
| 5 | Lee, Seng Hui 李成輝 | M | 45 | NED, ChNon-Executive Director, Chairman | 2007-04-01 | |
| 6 | Lee, Shu Yin 李樹賢 | M | 48 | NEDNon-Executive Director | 2011-03-18 | 2017-06-15 |
| 7 | Lo, Edwin King Yau 勞景祐 | M | 53 | EDExecutive Director | 1999-08-23 | |
| 8 | Ma, Sun 馬申 | M | 74 | Dep MDDeputy Managing Director | 2009-04-01 | 2020-09-23 |
| 9 | Ngai, Wah Sang 魏華生 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-24 | |
| 10 | Song, Zengbin 宋增彬 | M | 60 | Dep ChDeputy Chairman | 2010-04-16 | |
| 11 | Tao, Tsan Sang 杜燦生 | M | 50 | FDFinance Director | 2009-10-31 | |
| 12 | Yang, Lisa Lai Sum 楊麗琛 | F | 48 | INEDIndependent Non-Executive Director | 2007-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yung, Cindy Yee Mei 容綺媚 | F | 49 | CoSecCompany Secretary | 2004-03-01 |
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