The board of directors of Tian An China Investments Company Limited announced that Jiang Guofang has been appointed as an Independent Non-Executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from June 22, 2022. Jiang, aged 64, holds a Master's Degree in Business Administration from The Asia (Macau) International Open University (now known as City University of Macau). He is a senior economist and has extensive experience in banking, corporate finance, investment and management.

Jiang worked for the People's Bank of China, Shanghai Branch and Industrial and Commercial Bank of China Limited, Shanghai Branch. He had served in various executive positions in a number of financial institutions, including the chairman of each of Shenyin Wanguo (H.K.) Limited and SWS MU Fund Management Co. Ltd., as well as the consultant of Shenwan Hongyuan Securities Co.

Ltd. Jiang did not hold any directorship in listed public companies in Hong Kong or overseas during the past three years. In accordance with the Articles, Jiang will hold office until the next annual general meeting of the Company and will be eligible for re-election.