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 2021	Position	From	Until
1	Cheng, Moses Mo Chi 鄭慕智	M	71	NEDNon-Executive Director	2004-09-24
2	Lee, Patrick Seng Wei 李成偉	M	69	MDManaging Director	2007-04-01
3	Lee, Seng Hui 李成輝	M	52	NED, ChNon-Executive Director, Chairman	2007-04-01
4	Lo, Edwin King Yau 勞景祐	M	60	EDExecutive Director	1999-08-23
5	Ngai, Wah Sang 魏華生	M	63	INEDIndependent Non-Executive Director	2004-09-24
6	Song, Zengbin 宋增彬	M	67	Dep ChDeputy Chairman	2010-04-16
7	Tao, Tsan Sang 杜燦生	M	57	FDFinance Director	2009-10-31
8	Yang, Lisa Lai Sum 楊麗琛	F	55	INEDIndependent Non-Executive Director	2007-07-01
9	Liu, Chang Wen 劉長文			DirDirector		1990-02-19
10	Cheung, Chun (Tian An) 張鎮	M		DirDirector		1991-02-01
11	Zhang, Jianhua (Tian An) 張建華	M		DirDirector		1991-03-21
12	Tong, Zhi Guang 佟志廣	M		DirDirector		1991-04-03
13	Fung, Ka Pun 馮家彬	M	76	DirDirector		1991-12-01
14	Chow, Tak Ming 周德明			DirDirector		1992-02-14
15	Loo, Kwan You 盧關佑			DirDirector		1992-02-14
16	Chow, Andrew On Kiu 周安橋	M	71	MDManaging Director	1987	1992-02-26
17	Kwan, Yee Fai 關以輝	M	67	DirDirector	1992-01-10	1992-09-28
18	Zhuo, Chuan Ru 周傳儒	M		DirDirector	1991-04-25	1993-09-24
19	Lam, Daniel Chun 林濬	M	76	EDExecutive Director	1995-07-06	1996-05-31
20	Yip, Lai Shing (1944) 葉黎成	M	77	EDExecutive Director	1991-12-16	1996-08-01
21	Yip, John Ying Chee 葉盈枝	M	72	EDExecutive Director	1992-02-26	1996-08-12
22	Tsang, Kam Lan 曾錦侖	M	90	NEDNon-Executive Director		1997-02-18
23	Wong, Raymond Shing Loong 黃承龍	M	72	EDExecutive Director	1993-01-04	1997-02-18
24	Lee, Charles Yeh Kwong 李業廣	M	85	INEDIndependent Non-Executive Director	1994-11-28	1997-03-12
25	Fung, Peter Yiu Fai 馮耀輝	M	76	NEDNon-Executive Director	1992-02-26	1997-06-19
26	Fung, Tony Wing Cheung 馮永祥	M	70	ChChairman		1997-06-19
27	Guan, Huai Cheng 官懷成	M	84	EDExecutive Director	1991-02-01	1998-02-01
28	Lee, Hung Sang (1937) 李洪生	M	84	EDExecutive Director	1992-02-26	1998-03-16
29	Jia, Jianping 賈建平	M	70	NEDNon-Executive Director	1997-02-18	1998-12-28
30	Kwok, Chak Wah 郭澤華	M	65	EDExecutive Director	1998-03-16	1998-12-28
31	Li, Wen Zhi 李文志	M	86	NEDNon-Executive Director	1993-09-24	1998-12-31
32	Lee, Alan Kwok Leung 李國樑	M	68	EDExecutive Director	1998-12-28	1999-04-24
33	Qiu, Zhigang 邱志鋼	M		NEDNon-Executive Director	1998-12-28	1999-04-24
34	Wei, Yu Cheng 魏玉成	M	56	EDExecutive Director	1998-02-01	1999-04-24
35	Ho, Edmund Hau Wah 何厚鏵	M	66	INEDIndependent Non-Executive Director	1993-12-21	1999-08-23
36	Lee, Seng Hui 李成輝	M	52	NEDNon-Executive Director	1996-06-22	1999-08-23
37	Hu, Dan (1959) 胡丹	F	62	NEDNon-Executive Director	1999-04-24	2001-03-12
38	Wang, Yi (1952-11-07) 王誼	M	69	EDExecutive Director	1999-04-24	2001-03-12
39	Duan, Yongji 段永基	M	75	ChChairman	2000-02-24	2001-05-30
40	Wang, Jiansheng (1953) 王健生	M	68	EDExecutive Director	2000-05-10	2001-09-27
41	Zhu, Xiduo 朱希鐸	M	77	EDExecutive Director	2000-04-06	2002-05-31
42	Wu, Gan 吳玕	M	56	NEDNon-Executive Director	2001-03-12	2003-03-05
43	Zhang, Dong (1964) 張冬	F	57	NEDNon-Executive Director	2001-03-12	2003-03-05
44	Ng, Qing Hai 黃清海	M	65	EDExecutive Director	2003-04-01	2003-10
45	Lee, Patrick Seng Wei 李成偉	M	69	EDExecutive Director	1996-06-22	2004-02-13
46	Hui, David Yip Wing 許業榮	M	72	MDManaging Director	1996-12-16	2004-03-01
				NEDNon-Executive Director	2004-03-01	2004-05-20
47	Cheng, Moses Mo Chi 鄭慕智	M	71	INEDIndependent Non-Executive Director	1997-05-01	2004-09-24
48	Yang, Lisa Lai Sum 楊麗琛	F	55	INEDIndependent Non-Executive Director	1999-11-19	2004-09-24
49	Lee, Patrick Seng Wei 李成偉	M	69	ChChairman	2004-02-13	2005-12-01
50	Ng, Qing Hai 黃清海	M	65	MDManaging Director	2003-10	2005-12-01
51	Lee, Patrick Seng Wei 李成偉	M	69	Ch, MDChairman, Managing Director	2005-12-01	2007-04-01
52	Gaw, Goodwin 吳繼偉	M	52	INEDIndependent Non-Executive Director	2004-09-24	2007-07-01
53	Yang, Lisa Lai Sum 楊麗琛	F	55	NEDNon-Executive Director	2004-09-24	2007-07-01
54	Oshima, Yuki 大嶋祐紀	M	74	NEDNon-Executive Director	2006-05-12	2008-06-01
55	Ma, Sun 馬申	M	81	EDExecutive Director	2003-04-01	2009-04-01
56	Ichikawa, Yasushi 市川泰	M	70	EDExecutive Director	2006-05-12	2009-10-31
57	Li, Kenneth Chi Kong 李志剛	M	68	EDExecutive Director	2004-02-13	2009-10-31
58	Okimoto, Kazunori 沖本一德	M	62	NEDNon-Executive Director	2009-07-20	2009-10-31
59	Song, Zengbin 宋增彬	M	67	NED, Dep ChNon-Executive Director, Deputy Chairman	2008-06-01	2010-04-16
60	Xu, Su Jing 徐溯經	M	77	INEDIndependent Non-Executive Director	2004-09-24	2010-04-16
61	Ng, Qing Hai 黃清海	M	65	Dep MDDeputy Managing Director	2005-12-01	2012-01-18
62	Hu, Aimin (1950) 胡愛民	M	71	Dep ChDeputy Chairman	2010-04-16	2012-09-24
63	Ng, Qing Hai 黃清海	M	65	NEDNon-Executive Director	2012-01-18	2013-01-18
64	Lee, Shu Yin 李樹賢	M	55	NEDNon-Executive Director	2011-03-18	2017-06-15
				EDExecutive Director	2017-06-15	2018-01-04
65	Ma, Sun 馬申	M	81	Dep MDDeputy Managing Director	2009-04-01	2020-09-23
66	Chang, Johnson Francis Chu Fai 鄭鑄輝	M	67	INEDIndependent Non-Executive Director	2004-09-24	2024-05-22
67	Jin, Hui Zhi 金惠志	M	62	INEDIndependent Non-Executive Director	2010-04-16	2024-05-22

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Yung, Cindy Yee Mei 容綺媚	F	56	CoSecCompany Secretary	2004-03-01
2	Wong, Raymond Shing Loong 黃承龍	M	72	CoSecCompany Secretary		1997-02-18
3	Cheng, Cathy Pui Ling 鄭佩玲	F	54	CoSecCompany Secretary	1997-02-18	1997
4	Weng, Zhenjie 翁振杰	M	59	Alt DirAlternative Director	2000-04-06	2001-05-30
5	Li, Alfred Yim Hung 李炎鴻	M	71	CoSecCompany Secretary	1997-12-12	2001
6	Xie, Hailin 謝海林	M		Alt DirAlternative Director	2000-05-10	2001-09-27
7	Ko, Sing Ming 高成明	M	54	CoSecCompany Secretary	2001	2004-03-01

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