88IV - Public company info - Tian An Medicare Limited

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Tian An Medicare Limited, 00383.HK - Corporate Information
Substantial Shareholders	Vigor Online Offshore Limited (17.90%) Cool Clouds Limited (27.62%) Victor Beauty Investments Limited(13.81%) Greatime Management Corp.(7.94%) Fareast Global Limited (12.82%)
Directors	Lee Seng Hui (Chairman and Non-Executive Director) Kong Muk Yin (Executive Director) Guo Meibao(Executive Director) Zhou Haiying(Executive Director) Gao Zhaoyuan (Non-Executive Director) Mark Wong Tai Chun(Non-Executive Director) Wong Wing Kuen, Albert(Independent Non-Executive Director) Xia Xiaoning(Independent Non-Executive Director) Zhang Jian(Independent Non-Executive Director) Yang Lai Sum, Lisa(Independent Non-Executive Director)
Company Secretary	Kong Muk Yin
Principal Bankers	Agricultural Bank of China Limited Bank of China Limited China Merchants Bank Corporation Industrial
Solicitors	P.C. Woo & Co. Robertsons
Auditors	BDO Limited
Registered Office	17/F., Far East Finance Centre 16 Harcourt Road, Hong Kong
Share Registrars	Tricor Tengis Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.cmhg.com.hk
Email Address	enquiry-hk@cmhg.com.hk
Tel No	(852) 3102-8500
Fax No	(852) 3102-1282

Public company info - Tian An Medicare Limited , 00383.HK