TIAN AN CHINA INVESTMENTS COMPANY LIMITED (00028)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lau Tung Ni | 10-Jan-25 | CoSec | |||
| Jiang Guo Fang | 22-Jun-22 | INED | |||
| Tao Tsan Sang | 31-Oct-09 | FD | |||
| Lee Seng Hui | 01-Apr-07 | Ch | |||
| Cheng Moses Mo Chi | 24-Sep-04 | NED | |||
| Ngai Wah Sang | 24-Sep-04 | INED | |||
| Lo Edwin King Yau | 23-Aug-99 | ED | |||
| Francis J. Chang Chu Fai | INED | To devote more time to pursue other interests in accordance with his personal retirement plan | |||
| Edwin Lo King Yau | 01-Mar-26 | ED | Retirement. | ||
| Song Zengbin | 01-Jun-08 | 20-Jan-26 | NED | Resigned due to plans to devote more time to his other personal commitments and to enjoy his retirement. | |
| Song Zengbin | 16-Apr-10 | 20-Jan-26 | Dep Ch | Resigned due to plans to devote more time to his other personal commitments and to enjoy his retirement. | |
| Song Zengbin | 20-Jan-26 | ED | Resigned due to plans to devote more time to his other personal commitments and to enjoy his retirement. | ||
| Yung Cindy Yee Mei | 01-Mar-04 | 10-Jan-25 | CoSec | ||
| Ms. Cindy Yung Yee Mei | 10-Jan-25 | CoSec | The above changes form part of the succession planning for good corporate governance | ||
| Chang Johnson Francis Chu Fai | 24-Sep-04 | 22-May-24 | INED | ||
| Jin Hui Zhi | 16-Apr-10 | 22-May-24 | INED | Retirement | |
| Ma Sun | 01-Apr-09 | 23-Sep-20 | Dep MD | ||
| Lee Shu Yin | 15-Jun-17 | 04-Jan-18 | ED | ||
| Lee Shu Yin | 18-Mar-11 | 15-Jun-17 | NED | ||
| Ng Qing Hai | 18-Jan-12 | 18-Jan-13 | NED | ||
| Hu Aimin | 16-Apr-10 | 24-Sep-12 | Dep Ch | ||
| Ng Qing Hai | 01-Dec-05 | 18-Jan-12 | Dep MD | ||
| Xu Su Jing | 24-Sep-04 | 16-Apr-10 | INED | ||
| Li Kenneth Chi Kong | 13-Feb-04 | 31-Oct-09 | ED | ||
| Ichikawa Yasushi | 12-May-06 | 31-Oct-09 | ED | ||
| Okimoto Kazunori | 20-Jul-09 | 31-Oct-09 | NED | ||
| Ma Sun | 01-Apr-03 | 01-Apr-09 | ED | ||
| Oshima Yuki | 12-May-06 | 01-Jun-08 | NED | ||
| Gaw Goodwin | 24-Sep-04 | 01-Jul-07 | INED | ||
| Yang Lisa Lai Sum | 24-Sep-04 | 01-Jul-07 | NED | ||
| Lee Patrick Seng Wei | 01-Dec-05 | 01-Apr-07 | MD | ||
| Lee Patrick Seng Wei | 13-Feb-04 | 01-Dec-05 | Ch | ||
| Ng Qing Hai | 16-Oct-03 | 01-Dec-05 | MD | ||
| Cheng Moses Mo Chi | 01-May-97 | 24-Sep-04 | INED | ||
| Yang Lisa Lai Sum | 19-Nov-99 | 24-Sep-04 | INED | ||
| Hui David Yip Wing | 01-Mar-04 | 20-May-04 | NED | ||
| Hui David Yip Wing | 16-Dec-96 | 01-Mar-04 | MD | ||
| Ko Sing Ming | 02-Jul-01 | 01-Mar-04 | CoSec | ||
| Lee Patrick Seng Wei | 22-Jun-96 | 13-Feb-04 | ED | ||
| Ng Qing Hai | 01-Apr-03 | 16-Oct-03 | ED | ||
| Zhang Dong | 12-Mar-01 | 05-Mar-03 | NED | ||
| Wu Gan | 12-Mar-01 | 05-Mar-03 | NED | ||
| Zhu Xiduo | 06-Apr-00 | 31-May-02 | ED | ||
| Wang Jiansheng | 10-May-00 | 27-Sep-01 | ED | ||
| Xie Hailin | 10-May-00 | 27-Sep-01 | Alt Dir | ||
| Li Alfred Yim Hung | 12-Dec-97 | 02-Jul-01 | CoSec | ||
| Duan Yongji | 24-Feb-00 | 30-May-01 | Ch | ||
| Weng Zhenjie | 06-Apr-00 | 30-May-01 | Alt Dir | ||
| Hu Dan | 24-Apr-99 | 12-Mar-01 | NED | ||
| Wang Yi | 24-Apr-99 | 12-Mar-01 | ED | ||
| Lee Seng Hui | 22-Jun-96 | 23-Aug-99 | NED | ||
| Ho Edmund Hau Wah | 21-Dec-93 | 23-Aug-99 | INED | ||
| Lee Alan Kwok Leung | 28-Dec-98 | 24-Apr-99 | ED | ||
| Wei Yu Cheng | 01-Feb-98 | 24-Apr-99 | ED | ||
| Qiu Zhigang | 28-Dec-98 | 24-Apr-99 | NED | ||
| Li Wen Zhi | 24-Sep-93 | 31-Dec-98 | NED | ||
| Kwok Chak Wah | 16-Mar-98 | 28-Dec-98 | ED | ||
| Jia Jianping | 18-Feb-97 | 28-Dec-98 | NED | ||
| Lee Hung Sang | 26-Feb-92 | 16-Mar-98 | ED | ||
| Guan Huai Cheng | 01-Feb-91 | 01-Feb-98 | ED | ||
| Cheng Cathy Pui Ling | 18-Feb-97 | 02-Jul-97 | CoSec | ||
| Fung Tony Wing Cheung | 19-Jun-97 | Ch | |||
| Fung Peter Yiu Fai | 26-Feb-92 | 19-Jun-97 | NED | ||
| Lee Charles Yeh Kwong | 28-Nov-94 | 12-Mar-97 | INED | ||
| Wong Raymond Shing Loong | 18-Feb-97 | CoSec | |||
| Tsang Kam Lan | 18-Feb-97 | NED | |||
| Wong Raymond Shing Loong | 04-Jan-93 | 18-Feb-97 | ED | ||
| Yip John Ying Chee | 26-Feb-92 | 12-Aug-96 | ED | ||
| Yip Lai Shing | 16-Dec-91 | 01-Aug-96 | ED | ||
| Lam Daniel Chun | 06-Jul-95 | 31-May-96 | ED | ||
| Zhuo Chuan Ru | 25-Apr-91 | 24-Sep-93 | Dir | ||
| Kwan Yee Fai | 10-Jan-92 | 28-Sep-92 | Dir | ||
| Chow Andrew On Kiu | 02-Jul-87 | 26-Feb-92 | MD | ||
| Chow Tak Ming | 14-Feb-92 | Dir | |||
| Loo Kwan You | 14-Feb-92 | Dir | |||
| Fung Ka Pun | 01-Dec-91 | Dir | |||
| Tong Zhi Guang | 03-Apr-91 | Dir | |||
| Zhang Jianhua | 21-Mar-91 | Dir | |||
| Cheung Chun | 01-Feb-91 | Dir | |||
| Liu Chang Wen | 19-Feb-90 | Dir |