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 47/F., United Asia Finance Centre
333 Lockhart Road
Wanchai, Hong Kong
Sector Consolidated Enterprises
Web Site Address
Phone Number (852) 3102 8500
Fax Number (852) 3102 1282
Email Address
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

Independent Non-Executive Directors
Mr. Zhang Jian
Dr. Xia Xiaoning
Dr. Wong Wing Kuen, Albert
Ms. Yang Lai Sum, Lisa
Company Secretary Mr. Kong Muk Yin
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 MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House, 41 Cedar Avenue
Hamilton HM 12, Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 383
Listing Date 1st August 1991

updated as per Annual Report 2023

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