TIAN AN CHINA INVESTMENTS COMPANY LIMITED 天安中國投資有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, Johnson Francis Chu Fai 鄭鑄輝	M	70	INEDIndependent Non-Executive Director	2004-09-24	2024-05-22
2	Cheng, Moses Mo Chi 鄭慕智	M	74	INEDIndependent Non-Executive Director	1997-05-01	2004-09-24
				NEDNon-Executive Director	2004-09-24
3	Cheung, Chun (Tian An) 張鎮	M		DirDirector		1991-02-01
4	Chow, Andrew On Kiu 周安橋	M	74	MDManaging Director	1987	1992-02-26
5	Chow, Tak Ming 周德明			DirDirector		1992-02-14
6	Duan, Yongji 段永基	M	78	ChChairman	2000-02-24	2001-05-30
7	Fung, Ka Pun 馮家彬	M	79	DirDirector		1991-12-01
8	Fung, Peter Yiu Fai 馮耀輝	M	79	NEDNon-Executive Director	1992-02-26	1997-06-19
9	Fung, Tony Wing Cheung 馮永祥	M	73	ChChairman		1997-06-19
10	Gaw, Goodwin 吳繼偉	M	55	INEDIndependent Non-Executive Director	2004-09-24	2007-07-01
11	Guan, Huai Cheng 官懷成	M	87	EDExecutive Director	1991-02-01	1998-02-01
12	Ho, Edmund Hau Wah 何厚鏵	M	69	INEDIndependent Non-Executive Director	1993-12-21	1999-08-23
13	Hu, Aimin (1950) 胡愛民	M	74	Dep ChDeputy Chairman	2010-04-16	2012-09-24
14	Hu, Dan (1959) 胡丹	F	65	NEDNon-Executive Director	1999-04-24	2001-03-12
15	Hui, David Yip Wing 許業榮	M	75	MDManaging Director	1996-12-16	2004-03-01
				NEDNon-Executive Director	2004-03-01	2004-05-20
16	Ichikawa, Yasushi 市川泰	M	73	EDExecutive Director	2006-05-12	2009-10-31
17	Jia, Jianping 賈建平	M	73	NEDNon-Executive Director	1997-02-18	1998-12-28
18	Jiang, Guo Fang 姜國芳	M	68	INEDIndependent Non-Executive Director	2022-06-22
19	Jin, Hui Zhi 金惠志	M	65	INEDIndependent Non-Executive Director	2010-04-16	2024-05-22
20	Kwan, Yee Fai 關以輝	M	70	DirDirector	1992-01-10	1992-09-28
21	Kwok, Chak Wah 郭澤華	M	68	EDExecutive Director	1998-03-16	1998-12-28
22	Lam, Daniel Chun 林濬	M	79	EDExecutive Director	1995-07-06	1996-05-31
23	Lee, Alan Kwok Leung 李國樑	M	71	EDExecutive Director	1998-12-28	1999-04-24
24	Lee, Charles Yeh Kwong 李業廣	M	88	INEDIndependent Non-Executive Director	1994-11-28	1997-03-12
25	Lee, Hung Sang (1937) 李洪生	M	87	EDExecutive Director	1992-02-26	1998-03-16
26	Lee, Patrick Seng Wei 李成偉	M	72	EDExecutive Director	1996-06-22	2004-02-13
				ChChairman	2004-02-13	2005-12-01
				Ch, MDChairman, Managing Director	2005-12-01	2007-04-01
				MDManaging Director	2007-04-01
27	Lee, Seng Hui 李成輝	M	55	NEDNon-Executive Director	1996-06-22	1999-08-23
				NED, ChNon-Executive Director, Chairman	2007-04-01
28	Lee, Shu Yin 李樹賢	M	58	NEDNon-Executive Director	2011-03-18	2017-06-15
				EDExecutive Director	2017-06-15	2018-01-04
29	Li, Kenneth Chi Kong 李志剛	M	71	EDExecutive Director	2004-02-13	2009-10-31
30	Li, Wen Zhi 李文志	M	89	NEDNon-Executive Director	1993-09-24	1998-12-31
31	Liu, Chang Wen 劉長文			DirDirector		1990-02-19
32	Lo, Edwin King Yau 勞景祐	M	63	EDExecutive Director	1999-08-23
33	Loo, Kwan You 盧關佑			DirDirector		1992-02-14
34	Ma, Sun 馬申	M	84	EDExecutive Director	2003-04-01	2009-04-01
				Dep MDDeputy Managing Director	2009-04-01	2020-09-23
35	Ng, Qing Hai 黃清海	M	68	EDExecutive Director	2003-04-01	2003-10
				MDManaging Director	2003-10	2005-12-01
				Dep MDDeputy Managing Director	2005-12-01	2012-01-18
				NEDNon-Executive Director	2012-01-18	2013-01-18
36	Ngai, Wah Sang 魏華生	M	66	INEDIndependent Non-Executive Director	2004-09-24
37	Okimoto, Kazunori 沖本一德	M	65	NEDNon-Executive Director	2009-07-20	2009-10-31
38	Oshima, Yuki 大嶋祐紀	M	77	NEDNon-Executive Director	2006-05-12	2008-06-01
39	Qiu, Zhigang 邱志鋼	M		NEDNon-Executive Director	1998-12-28	1999-04-24
40	Song, Zengbin 宋增彬	M	70	NED, Dep ChNon-Executive Director, Deputy Chairman	2008-06-01	2010-04-16
				Dep ChDeputy Chairman	2010-04-16
41	Tao, Tsan Sang 杜燦生	M	60	FDFinance Director	2009-10-31
42	Tong, Zhi Guang 佟志廣	M		DirDirector		1991-04-03
43	Tsang, Kam Lan 曾錦侖	M	93	NEDNon-Executive Director		1997-02-18
44	Wang, Jiansheng (1953) 王健生	M	71	EDExecutive Director	2000-05-10	2001-09-27
45	Wang, Yi (1952-11-07) 王誼	M	72	EDExecutive Director	1999-04-24	2001-03-12
46	Wei, Yu Cheng 魏玉成	M	59	EDExecutive Director	1998-02-01	1999-04-24
47	Wong, Raymond Shing Loong 黃承龍	M	75	EDExecutive Director	1993-01-04	1997-02-18
48	Wu, Gan 吳玕	M	59	NEDNon-Executive Director	2001-03-12	2003-03-05
49	Xu, Su Jing 徐溯經	M	80	INEDIndependent Non-Executive Director	2004-09-24	2010-04-16
50	Yang, Lisa Lai Sum 楊麗琛	F	58	INEDIndependent Non-Executive Director	1999-11-19	2004-09-24
				NEDNon-Executive Director	2004-09-24	2007-07-01
				INEDIndependent Non-Executive Director	2007-07-01
51	Yip, John Ying Chee 葉盈枝	M	75	EDExecutive Director	1992-02-26	1996-08-12
52	Yip, Lai Shing (1944) 葉黎成	M	80	EDExecutive Director	1991-12-16	1996-08-01
53	Zhang, Dong (1964) 張冬	F	60	NEDNon-Executive Director	2001-03-12	2003-03-05
54	Zhang, Jianhua (Tian An) 張建華	M		DirDirector		1991-03-21
55	Zhu, Xiduo 朱希鐸	M	80	EDExecutive Director	2000-04-06	2002-05-31
56	Zhuo, Chuan Ru 周傳儒	M		DirDirector	1991-04-25	1993-09-24

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Cathy Pui Ling 鄭佩玲	F	57	CoSecCompany Secretary	1997-02-18	1997
2	Ko, Sing Ming 高成明	M	57	CoSecCompany Secretary	2001	2004-03-01
3	Li, Alfred Yim Hung 李炎鴻	M	74	CoSecCompany Secretary	1997-12-12	2001
4	Weng, Zhenjie 翁振杰	M	62	Alt DirAlternative Director	2000-04-06	2001-05-30
5	Wong, Raymond Shing Loong 黃承龍	M	75	CoSecCompany Secretary		1997-02-18
6	Xie, Hailin 謝海林	M		Alt DirAlternative Director	2000-05-10	2001-09-27
7	Yung, Cindy Yee Mei 容綺媚	F	59	CoSecCompany Secretary	2004-03-01

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