The board of directors of Tian An China Investments Company Limited announced that with effect from 25th July, 2019, Mr. Tao Tsan Sang (“Mr. Tao”) has been re-designated from the Financial Controller to the Finance Director and remains as an Executive Director of the Company; and Mr. Liu Kin Sun (“Mr. Liu”) has been appointed as the Group Financial Controller. Mr. Tao, aged 54, was appointed an Executive Director of the Company in October 2009. He is also a director of certain subsidiaries of the Company.

He joined the Company in May 1994. Mr. Tao is an executive director of Asiasec Properties Limited (“ASL”), a non wholly-owned subsidiary of the Company.