The board of directors of Tian An Medicare Limited (Company) announced that Mr. Zhou Haiying (Mr. Zhou) has been re-designated from an Executive Director to a Non-Executive Director of the Company (the "Re-designation") with effect from 16 January 2026. Mr. Zhou, aged 55, was appointed as an Executive Director of the Company in December 2018. Mr. Zhou graduated from Jiangxi University of Finance and Economics with a Bachelor's Degree.
He acts as the general manager of the finance management department of Tsinghua Tongfang Co. Ltd., since August 2024. From April 2020 to August 2024, Mr. Zhou acted as the chief operating officer of THTF, and from January 2018 to February 2020, he acted as a financial controller and the chief financial officer of THTF.
From January 2020 to October 2023, Mr. Zhou was a non- executive director of Neo-Neon Holdings Limited. From June 2003 to January 2018, he has served successively as a senior manager, the deputy director of the finance department, head of asset management department, the general manager of the capital finance department and an assistant to the president of Tsinghua Holdings Co. Ltd. In addition, he also worked as a director of Liaoning Road & Bridge Construction Corporation, a director of Beijing Huahuan Electronics Co.
Ltd. and the supervisor of Unisplendour Corporation Limited.
