Tian An China Investments Company Limited announced an updated list of directors and their respective committee roles as of 20 January 2026. 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.
Patrick Lee Seng Wei chairs the Executive Committee. The Executive Committee members include Edwin Lo King Yau and Tao Tsan Sang. The Audit Committee is chaired by Ngai Wah Sang, with members including Moses Cheng Mo Chi, Jiang Guofang, and Lisa Yang Lai Sum. The Remuneration Committee is also chaired by Ngai Wah Sang, while its members include Edwin Lo King Yau, Jiang Guofang, and Lisa Yang Lai Sum. The Nomination Committee is chaired by Lisa Yang Lai Sum, with members Jiang Guofang and Ngai Wah Sang.