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

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Main board

Name Age
in
2019
Position From Until
1 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 65 INEDIndependent Non-Executive Director 2004-09-24
2 Cheng, Moses Mo Chi 鄭慕智 M 70 INEDIndependent Non-Executive Director 1997-05-01 2004-09-24
NEDNon-Executive Director 2004-09-24
3 Cheung, Chun (Tian An) M DirDirector 1991-02-01
4 Chow, Andrew On Kiu 周安橋 M 68 MDManaging Director 1987 1992-02-26
5 Chow, Tak Ming DirDirector 1992-02-14
6 Duan, Yongji 段永基 M 73 ChChairman 2000-02-24 2001-05-30
7 Fung, Ka Pun 馮家彬 M 74 DirDirector 1991-12-01
8 Fung, Peter Yiu Fai 馮耀輝 M 74 NEDNon-Executive Director 1992-02-26 1997-06-19
9 Fung, Tony Wing Cheung 馮永祥 M 68 ChChairman 1997-06-19
10 Gaw, Goodwin 吳繼偉 M 50 INEDIndependent Non-Executive Director 2004-09-24 2007-07-01
11 Guan, Huai Cheng M 82 EDExecutive Director 1991-02-01 1998-02-01
12 Ho, Edmund Hau Wah 何厚鏵 M 64 INEDIndependent Non-Executive Director 1993-12-21 1999-08-23
13 Hu, Aimin (1950) 胡愛民 M 69 Dep ChDeputy Chairman 2010-04-16 2012-09-24
14 Hu, Dan F 60 NEDNon-Executive Director 1999-04-24 2001-03-12
15 Hui, David Yip Wing 許業榮 M 70 MDManaging Director 1996-12-16 2004-03-01
NEDNon-Executive Director 2004-03-01 2004-05-20
16 Ichikawa, Yasushi 市川泰 M 68 EDExecutive Director 2006-05-12 2009-10-31
17 Jia, Jianping 賈建平 M 68 NEDNon-Executive Director 1997-02-18 1998-12-28
18 Jin, Hui Zhi 金惠志 M 60 INEDIndependent Non-Executive Director 2010-04-16
19 Kwan, Yee Fai M 65 DirDirector 1992-01-10 1992-09-28
20 Kwok, Chak Wah M 63 EDExecutive Director 1998-03-16 1998-12-28
21 Lam, Daniel Chun 林濬 M 74 EDExecutive Director 1995-07-06 1996-05-31
22 Lee, Alan Kwok Leung 李國樑 M 66 EDExecutive Director 1998-12-28 1999-04-24
23 Lee, Charles Yeh Kwong 李業廣 M 83 INEDIndependent Non-Executive Director 1994-11-28 1997-03-12
24 Lee, Hung Sang (1937) 李洪生 M 82 EDExecutive Director 1992-02-26 1998-03-16
25 Lee, Patrick Seng Wei 李成偉 M 67 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
26 Lee, Seng Hui 李成輝 M 50 NEDNon-Executive Director 1996-06-22 1999-08-23
NED, ChNon-Executive Director, Chairman 2007-04-01
27 Lee, Shu Yin 李樹賢 M 53 NEDNon-Executive Director 2011-03-18 2017-06-15
EDExecutive Director 2017-06-15 2018-01-04
28 Li, Kenneth Chi Kong 李志剛 M 66 EDExecutive Director 2004-02-13 2009-10-31
29 Li, Wen Zhi M 84 NEDNon-Executive Director 1993-09-24 1998-12-31
30 Liu, Chang Wen DirDirector 1990-02-19
31 Lo, Edwin King Yau 勞景祐 M 58 EDExecutive Director 1999-08-23
32 Loo, Kwan You DirDirector 1992-02-14
33 Ma, Sun 馬申 M 79 EDExecutive Director 2003-04-01 2009-04-01
Dep MDDeputy Managing Director 2009-04-01
34 Ng, Qing Hai 黃清海 M 63 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
35 Ngai, Wah Sang 魏華生 M 61 INEDIndependent Non-Executive Director 2004-09-24
36 Okimoto, Kazunori M 60 NEDNon-Executive Director 2009-07-20 2009-10-31
37 Oshima, Yuki 大嶋祐紀 M 72 NEDNon-Executive Director 2006-05-12 2008-06-01
38 Qiu, Zhigang M NEDNon-Executive Director 1998-12-28 1999-04-24
39 Song, Zengbin 宋增彬 M 65 NED, Dep ChNon-Executive Director, Deputy Chairman 2008-06-01 2010-04-16
Dep ChDeputy Chairman 2010-04-16
40 Tao, Tsan Sang 杜燦生 M 55 FDFinance Director 2009-10-31
41 Tong, Zhi Guang M DirDirector 1991-04-03
42 Tsang, Kam Lan 曾錦侖 M 88 NEDNon-Executive Director 1997-02-18
43 Wang, Jiansheng (1953) 王健生 M 66 EDExecutive Director 2000-05-10 2001-09-27
44 Wang, Yi (1952-11-07) 王誼 M 67 EDExecutive Director 1999-04-24 2001-03-12
45 Wei, Yu Cheng M 54 EDExecutive Director 1998-02-01 1999-04-24
46 Wong, Raymond Shing Loong 黃承龍 M 70 EDExecutive Director 1993-01-04 1997-02-18
47 Wu, Gan M 54 NEDNon-Executive Director 2001-03-12 2003-03-05
48 Xu, Su Jing 徐溯經 M 75 INEDIndependent Non-Executive Director 2004-09-24 2010-04-16
49 Yang, Lisa Lai Sum 楊麗琛 F 53 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
50 Yip, John Ying Chee 葉盈枝 M 70 EDExecutive Director 1992-02-26 1996-08-12
51 Yip, Lai Shing M 75 EDExecutive Director 1991-12-16 1996-08-01
52 Zhang, Dong (1964) F 55 NEDNon-Executive Director 2001-03-12 2003-03-05
53 Zhang, Jianhua (Tian An) M DirDirector 1991-03-21
54 Zhu, Xiduo 朱希鐸 M 75 EDExecutive Director 2000-04-06 2002-05-31
55 Zhuo, Chuan Ru M DirDirector 1991-04-25 1993-09-24

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Cheng, Cathy Pui Ling 鄭佩玲 F 52 CoSecCompany Secretary 1997-02-18 1997
2 Ko, Sing Ming 高成明 M 52 CoSecCompany Secretary 2001 2004-03-01
3 Li, Alfred Yim Hung M 69 CoSecCompany Secretary 1997-12-12 2001
4 Weng, Zhenjie 翁振杰 M 57 Alt DirAlternative Director 2000-04-06 2001-05-30
5 Wong, Raymond Shing Loong 黃承龍 M 70 CoSecCompany Secretary 1997-02-18
6 Xie, Hailin M Alt DirAlternative Director 2000-05-10 2001-09-27
7 Yung, Cindy Yee Mei 容綺媚 F 54 CoSecCompany Secretary 2004-03-01

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