| 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 Ms. Zhang Yuanyuan Independent Non-Executive Directors Dr. Xia Xiaoning Dr. Wong Wing Kuen, Albert Ms. Yang Lai Sum, Lisa Mr. Cao Dan |
| Company Secretary | Ms. Sit Po Ling |
| 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 | Appleby Global Corporate Services (Bermuda) Limited Canon's Court, 22 Victoria Street PO Box HM 1179, Hamilton HM EX Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 383 |
| Listing Date | 1st August 1991 |
updated 10th January, 2025
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