China Tian Yuan Healthcare Group 557.HK · HKD

Its shares trade on HKEX under the ticker 557.HK. It has been listed since 29 December 1989. In the fiscal year to 31 December 2024, it reported revenue of HK$26.8m and a net loss of HK$34.2m. At that date it held total assets of HK$260.9m and shareholders' equity of HK$194.7m.

China Tian Yuan Healthcare Group Ltd. is an investment holding company, which engages in the provision of consultancy services. The company employs 90 full-time employees The firm operates through two segments. Investment Holding segment is engaged in the investment in listed equity securities, unlisted marketable equity mutual funds held as trading securities, as well as an unlisted equity fund classified as available-for-sale financial assets. Hospitality segment is mainly engaged in the provision of hotel management, hotel reservation, revenue management services, risk management services and procurement services in the United States.

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• Ms. Wei DongActing Executive Chairman of the Board, Chief Executive Officer, since 2021HK$4,000
• Mr. Man On SiuCompany Secretary
• Ms. Mei HeNon-Executive DirectorHK$50,000
• Mr. Jun LiNon-Executive Independent Director
• Mr. Kwok Kuen YuenIndependent Non-Executive DirectorHK$180,000
• Ms. Siqi ZhouNon-Executive Independent Director

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