Corporate Information

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

Non-Executive Directors
Mr. Lee Seng Hui (Chairman)
Mr. Mark Wong Tai Chun
Mr. Zhou Haiying
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
Bankers
Agricultural Bank of China Limited
Bank of China Limited
Bank of Hangzhou Co., Ltd.
Bank of Ningbo Co., Ltd.
China Construction Bank (Asia) Corporation Limited
China Guangfa Bank Co., Ltd.
China Merchants Bank Corporation
Huishang Bank Corporation Limited
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited
Shanghai Pudong Development Bank Co., Ltd.
Shanghai Rural Commercial Bank Co., Ltd.
The Hongkong and Shanghai Banking Corporation Limited
Auditor
Deloitte Touche Tohmatsu
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 16th January, 2026