| 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 / Manufacture, Sale and Trading of Cement and Clinker in China |
| Web Site Address | http://www.tiananchina.com |
| Phone Number | (852) 2533 3233 |
| Fax Number | (852) 2845 3034 |
| Email Address | info@tiananchina.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Hu Aimin (Deputy Chairman) Mr. Song Zengbin (Deputy Chairman) Mr. Patrick Lee Seng Wei (Managing Director) Mr. Ma Sun (Deputy Managing Director) Mr. Edwin Lo King Yau Mr. Tao Tsan Sang Non-Executive Directors Mr. Lee Seng Hui (Chairman) Mr. Ng Qing Hai Dr. Moses Cheng Mo Chi Mr. Lee Shu Yin Independent Non-Executive Directors Mr. Francis J. Chang Chu Fai Mr. Jin Hui Zhi Mr. Ngai Wah Sang Ms. Lisa Yang Lai Sum |
| Company Secretary | Ms. Cindy Yung Yee Mei |
| Principal Bankers | Hong Kong Bank of China (Hong Kong) Limited The Bank of East Asia, Limited CITIC Bank International Limited The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited Wing Hang Bank, Limited Mainland China Bank of China Bank of Communications China Construction Bank Corporation China Merchants Bank Industrial and Commercial Bank of China Shenzhen Development Bank Co., Ltd. |
| Auditor | Deloitte Touche Tohmatsu |
| Solicitors | Mallesons Stephen Jaques P. C. Woo & Co. |
| Registrars | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 28 |
| Listing Date | 18th March, 1987 |
updated 18th January, 2012
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