| Company Name | Tian An Medicare Limited |
| Registered Office | Victoria Place, 5th Floor, 31 Victoria Street Hamilton HM 10, Bermuda |
| Head Office and Principal Place of Business in Hong Kong | Rooms 1904B-5, 19/F., Allied Kajima Building No.138 Gloucester Road, Wanchai Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.tiananmedicare.com.hk |
| Phone Number | (852) 3102 8500 |
| Fax Number | (852) 3102 1282 |
| Email Address | enquiry-hk@tiananmedicare.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Kong Muk Yin Mr. Guo Meibao Mr. Zhou Haiying Non-Executive Directors Mr. Lee Seng Hui (Chairman) Mr. Mark Wong Tai Chun Mr. Gao Zhaoyuan Independent Non-Executive Directors Mr. Zhang Jian Dr. Xia Xiaoning Dr. Wong Wing Kuen, Albert Ms. Yang Lai Sum, Lisa |
| Company Secretary | Mr. Kong Muk Yin |
| Principal Bankers | Agricultural Bank of China Limited Bank of China Limited Bank of Hangzhou Co., Ltd. Bank of Ningbo Co., Ltd. China Guangfa Bank Co., Ltd. China Merchants Bank Corporation Industrial and Commercial Bank of China Limited Industrial and Commercial Bank of China (Asia) Limited Shanghai Rural Commercial Bank Co., Ltd. The Hongkong and Shanghai Banking Corporation Limited |
| Auditor | BDO Limited |
| Solicitors | Robertsons P.C. Woo & Co. |
| Principal Share Registrar and Transfer Office in Bermuda | MUFG Fund Services (Bermuda) Limited 4th Floor North Cedar House, 41 Cedar Avenue Hamilton HM 12, Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 383 |
| Listing Date | 1st August 1991 |
updated as per Interim Report 2024
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