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Tian An Medicare Limited, an investment holding company, primarily operates hospitals in the People’s Republic of China and Hong Kong. It operates through six segments: Healthcare, Eldercare, Property Development, Property Investment, Financial Services, and Securities Trading and Investments. The company also involved in property development of independent living units and project management of health campus with a focus on eldercare and retirement community including elderly nursing home, service apartments, independent living units and commercial area comprising shopping mall, retail shops, and club hall facilities. In addition, it develops and sells properties and lands; leases residential and office properties; and provides loan financial and healthcare services, as well as trading of securities listed in overseas exchange. The company was formerly known as China Medical & HealthCare Group Limited and changed its name to Tian An Medicare Limited in April 2024. The company was incorporated in 1989 and is headquartered in Wan Chai, Hong Kong. Tian An Medicare Limited is a subsidiary of Tian An China Investments Company Limited.
Name | Age | Since | Title |
---|---|---|---|
Jian Zhang | 81 | 2006 | Independent Non-Executive Director |
Xiaoning Xia | 63 | 2016 | Independent Non-Executive Director |
Lai Sum Yang | 56 | 2018 | Independent Non-Executive Director |
Wing Kuen Wong | 71 | 2018 | Independent Non-Executive Director |
Zhaoyuan Gao | 39 | 2022 | Non-Executive Director |
Tai Chun Wong | 58 | 2023 | Non-Executive Director |
Seng-Hui Lee | 54 | 2023 | Non-Executive Chairman |
Haiying Zhou | 53 | 2018 | Executive Director |
Muk Yin Kong | 57 | 2022 | Executive Director & Company Secretary |
Meibao Guo | 50 | 2018 | Executive Director |
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