The board of directors of Tian An China Investments Company Limited announced that Mr. Lee Shu Yin, previously a Non-Executive Director of the company, has been re-designated as an Executive Director of the company with effect from 15th June, 2017. Mr. Lee, aged 50, was appointed a Non-Executive Director of the Company in March 2011. Mr. Lee is a Chartered Financial Analyst charterholder. He has over twenty years of experience in corporate finance, investment and management. Mr. Lee is currently the chief investment officer of Grand River Properties (China) Ltd. and also an executive of PGR Asian RE Fund GP Ltd. which managed a property-related investment account of a wholly-owned subsidiary of the Company. He is an independent non-executive director of Altus Holdings Limited. Mr. Lee previously held various positions as a vice president and director in the Asian Equities division of JP Morgan Securities Limited/Robert Fleming Securities while based in London, New York and Boston and as an executive director of Goldman Sachs International in Hong Kong. Save as disclosed above, Mr. Lee did not hold any other directorship in listed public companies in Hong Kong or overseas during the past three years.