88IV - Public company info - Tian An China Investments Co. Ltd.

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Tian An China Investments Co. Ltd., 00028.HK - Corporate Information
Substantial Shareholders	China Elite Holdings Limited (51.74%) Vigor Online Offshore Limited (9.74%) SKK Special Sistuation Fund (6.78%)
Directors	Lee Seng Hui(Chairman & Non-Executive Director) Song Zengbin(Deputy Chairman & Executive Director) Patrick Lee Seng Wei(Managing Director & Executive Director) Edwin Lo King Yau(Executive Director) Tao Tsan Sang (Executive Director) Moses Cheng Mo Chi(Non-Executive Director) Francis J. Chang Chu Fai(Independent Non-Executive Directors) Jiang Guofang (Independent Non-Executive Directors) Jin Hui Zhi(Independent Non-Executive Directors) Ngai Wah Sang(Independent Non-Executive Directors) Lisa Yang Lai Sum(Independent Non-Executive Directors)
Company Secretary	YUNG Yee Mei Cindy
Principal Bankers	Bank of China (Hong Kong) Limited The Bank of East Asia, Limited China CITIC Bank International Limi
Solicitors	P.C. Woo & Co.
Auditors	Deloitte Touche Tohmatsu
Registered Office	22nd Floor, Allied Kajima Building 138 Gloucester Road, Wanchai, Hong Kong
Share Registrars	Tricor Secretaries Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.tiananchina.com
Email Address	info@tiananchina.com
Tel No	(852) 2533-3233
Fax No	(852) 2845-3034

Public company info - Tian An China Investments Co. Ltd. , 00028.HK