| 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 / Elderly Care Services / Health Care / Hospital Services on the mainland in the PRC / Hong Kong |
| Website Address | http://www.tiananchina.com |
| Phone Number | (852) 2533 3233 |
| Fax Number | (852) 2845 3034 |
| Email Address | [email protected] |
| 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. Jiang Guofang 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 2024
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