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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 71 INEDIndependent Non-Executive Director 2004-09-24 2024-05-22
2 Cheng, Moses Mo Chi 鄭慕智 M 75 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 75 MDManaging Director 1987 1992-02-26
5 Chow, Tak Ming 周德明 DirDirector 1992-02-14
6 Duan, Yongji 段永基 M 79 ChChairman 2000-02-24 2001-05-30
7 Fung, Ka Pun 馮家彬 M 80 DirDirector 1991-12-01
8 Fung, Peter Yiu Fai 馮耀輝 M 80 NEDNon-Executive Director 1992-02-26 1997-06-19
9 Fung, Tony Wing Cheung 馮永祥 M 74 ChChairman 1997-06-19
10 Gaw, Goodwin 吳繼偉 M 56 INEDIndependent Non-Executive Director 2004-09-24 2007-07-01
11 Guan, Huai Cheng 官懷成 M 88 EDExecutive Director 1991-02-01 1998-02-01
12 Ho, Edmund Hau Wah 何厚鏵 M 70 INEDIndependent Non-Executive Director 1993-12-21 1999-08-23
13 Hu, Aimin (1950) 胡愛民 M 75 Dep ChDeputy Chairman 2010-04-16 2012-09-24
14 Hu, Dan (1959) 胡丹 F 66 NEDNon-Executive Director 1999-04-24 2001-03-12
15 Hui, David Yip Wing 許業榮 M 76 MDManaging Director 1996-12-16 2004-03-01
NEDNon-Executive Director 2004-03-01 2004-05-20
16 Ichikawa, Yasushi 市川泰 M 74 EDExecutive Director 2006-05-12 2009-10-31
17 Jia, Jianping 賈建平 M 74 NEDNon-Executive Director 1997-02-18 1998-12-28
18 Jiang, Guo Fang 姜國芳 M 69 INEDIndependent Non-Executive Director 2022-06-22
19 Jin, Hui Zhi 金惠志 M 66 INEDIndependent Non-Executive Director 2010-04-16 2024-05-22
20 Kwan, Yee Fai 關以輝 M 71 DirDirector 1992-01-10 1992-09-28
21 Kwok, Chak Wah 郭澤華 M 69 EDExecutive Director 1998-03-16 1998-12-28
22 Lam, Daniel Chun 林濬 M 80 EDExecutive Director 1995-07-06 1996-05-31
23 Lee, Alan Kwok Leung 李國樑 M 72 EDExecutive Director 1998-12-28 1999-04-24
24 Lee, Charles Yeh Kwong 李業廣 M 89 INEDIndependent Non-Executive Director 1994-11-28 1997-03-12
25 Lee, Hung Sang (1937) 李洪生 M 88 EDExecutive Director 1992-02-26 1998-03-16
26 Lee, Patrick Seng Wei 李成偉 M 73 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 56 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 59 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 72 EDExecutive Director 2004-02-13 2009-10-31
30 Li, Wen Zhi 李文志 M 90 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 64 EDExecutive Director 1999-08-23
33 Loo, Kwan You 盧關佑 DirDirector 1992-02-14
34 Ma, Sun 馬申 M 85 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 69 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 67 INEDIndependent Non-Executive Director 2004-09-24
37 Okimoto, Kazunori 沖本一德 M 66 NEDNon-Executive Director 2009-07-20 2009-10-31
38 Oshima, Yuki 大嶋祐紀 M 78 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 71 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 61 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 94 NEDNon-Executive Director 1997-02-18
44 Wang, Jiansheng (1953) 王健生 M 72 EDExecutive Director 2000-05-10 2001-09-27
45 Wang, Yi (1952-11-07) 王誼 M 73 EDExecutive Director 1999-04-24 2001-03-12
46 Wei, Yu Cheng 魏玉成 M 60 EDExecutive Director 1998-02-01 1999-04-24
47 Wong, Raymond Shing Loong 黃承龍 M 76 EDExecutive Director 1993-01-04 1997-02-18
48 Wu, Gan 吳玕 M 60 NEDNon-Executive Director 2001-03-12 2003-03-05
49 Xu, Su Jing 徐溯經 M 81 INEDIndependent Non-Executive Director 2004-09-24 2010-04-16
50 Yang, Lisa Lai Sum 楊麗琛 F 59 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 76 EDExecutive Director 1992-02-26 1996-08-12
52 Yip, Lai Shing (1944) 葉黎成 M 81 EDExecutive Director 1991-12-16 1996-08-01
53 Zhang, Dong (1964) 張冬 F 61 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 81 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
2025		 Position From Until
1 Cheng, Cathy Pui Ling 鄭佩玲 F 58 CoSecCompany Secretary 1997-02-18 1997
2 Ko, Sing Ming 高成明 M 58 CoSecCompany Secretary 2001 2004-03-01
3 Lau, Tung Ni 劉冬妮 F 44 CoSecCompany Secretary 2025-01-10
4 Li, Alfred Yim Hung 李炎鴻 M 75 CoSecCompany Secretary 1997-12-12 2001
5 Weng, Zhenjie 翁振杰 M 63 Alt DirAlternative Director 2000-04-06 2001-05-30
6 Wong, Raymond Shing Loong 黃承龍 M 76 CoSecCompany Secretary 1997-02-18
7 Xie, Hailin 謝海林 M Alt DirAlternative Director 2000-05-10 2001-09-27
8 Yung, Cindy Yee Mei 容綺媚 F 60 CoSecCompany Secretary 2004-03-01 2025-01-10

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