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

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Raymond Shing Loong 黃承龍 M 75 CoSecCompany Secretary 1997-02-18
2 Cheng, Cathy Pui Ling 鄭佩玲 F 57 CoSecCompany Secretary 1997-02-18 1997
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 Xie, Hailin 謝海林 M Alt DirAlternative Director 2000-05-10 2001-09-27
6 Ko, Sing Ming 高成明 M 57 CoSecCompany Secretary 2001 2004-03-01
7 Yung, Cindy Yee Mei 容綺媚 F 59 CoSecCompany Secretary 2004-03-01

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