• Effective Aug. 28, 2026, Tian An China Investments set its board with Li Chengwei as managing director.
• Li Chenghui serves as chairman; executive directors include Li Chengwei, Du Cansheng; non-executive directors include Li Chenghui, Cheng Mo-chi.
• Independent non-executive directors are Wei Huasheng, Yeung Lai-him, Chow Kwok-wing.
• Board committees: Li Chengwei chairs the executive committee; Du Cansheng is a member.
• Wei Huasheng chairs audit, remuneration; Yeung Lai-him chairs nomination; Cheng Mo-chi serves on audit.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tian An China Investments Company Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260828-12304428), on August 28, 2026, and is solely responsible for the information contained therein.