(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name Tian An China Investments Company Limited
Registered Office 22nd Floor, Allied Kajima Building
138 Gloucester Road, Wanchai, Hong Kong
Sector Property Development / Property Investment / Property Management on the mainland in the PRC / Hong Kong
Website Address
Phone Number (852) 2533 3233
Fax Number (852) 2845 3034
Email Address
Financial Year End 31st December
Board of Directors Executive Directors
Mr. Song Zengbin (Deputy Chairman)
Mr. Patrick Lee Seng Wei (Managing Director)
Mr. Edwin Lo King Yau
Mr. Tao Tsan Sang

Non-Executive Directors
Mr. Lee Seng Hui (Chairman)
Dr. Moses Cheng Mo Chi

Independent Non-Executive Directors
Mr. Francis J. Chang Chu Fai
Mr. Jiang Guofang
Mr. Jin Hui Zhi
Mr. Ngai Wah Sang
Ms. Lisa Yang Lai Sum
Company Secretary Ms. Cindy Yung Yee Mei
Bankers Hong Kong
Bank of China (Hong Kong) Limited
The Bank of East Asia, Limited
China CITIC Bank International Limited
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited

Mainland China
Bank of China Limited
Bank of Communications Co., Ltd.
The Bank of East Asia (China) Limited
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
Industrial and Commercial Bank of China Limited
Ping An Bank Co., Ltd.
Auditor Deloitte Touche Tohmatsu
Solicitor P. C. Woo & Co.
Share Registrar Tricor Secretaries Limited
17th Floor, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 28
Listing Date 18th March, 1987

updated as per Interim Report 2022

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