List of Directors and their Roles and Functions

The members of the board of Directors (the "Board") of Tian An China Investments Company Limited are set out below.

Executive Directors

Song Zengbin (Deputy Chairman)

Patrick Lee Seng Wei (Managing Director)

Edwin Lo King Yau

Tao Tsan Sang

Non-Executive Directors

Lee Seng Hui (Chairman)

Moses Cheng Mo Chi

Independent Non-Executive Directors

Francis J. Chang Chu Fai

Jin Hui Zhi

Ngai Wah Sang

Lisa Yang Lai Sum

There are 4 Board committees, and the Directors are serving on the respective committees as below.

Board

Executive

Audit

Remuneration

Nomination

Committee

Committee

Committee

Committee

Committee

Director

Patrick Lee Seng Wei

C

Edwin Lo King Yau

M

M

Tao Tsan Sang

M

Moses Cheng Mo Chi

M

Francis J. Chang Chu Fai

M

C

M

Jin Hui Zhi

M

M

M

Ngai Wah Sang

C

M

M

Lisa Yang Lai Sum

M

M

C

Notes:

C

-

Chairman of the relevant Board committees

M

-

Member of the relevant Board committees

(updated as of

23rd September, 2020)

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Tian An China Investments Company Ltd. published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 12:29:01 UTC