Tian An China Investments Company Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Patrick Lee Seng Wei (Managing Director), Edwin Lo King Yau, and Tao Tsan Sang; Non-Executive Directors Lee Seng Hui (Chairman) and Moses Cheng Mo Chi; and Independent Non-Executive Directors Jiang Guofang, Ngai Wah Sang, and Lisa Yang Lai Sum. Committee memberships are as follows: Patrick Lee Seng Wei serves as Chairman of the Executive Committee. Edwin Lo King Yau and Tao Tsan Sang are members of the Executive Committee, with Edwin Lo also serving as a member of the Nomination Committee. Moses Cheng Mo Chi is a member of the Audit Committee. Jiang Guofang is a member of the Audit, Remuneration, and Nomination Committees. Ngai Wah Sang is Chairman of the Audit and Remuneration Committees and a member of the Nomination Committee. Lisa Yang Lai Sum is Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees.

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