Tian An Australia has grown to become one of the country’s most successful operators with a strong track record of quality residential development in key markets on the west and east coasts.

OUR
VISION

From its roots as one of Australia’s oldest listed property developers, then known as Port Bouvard, Tian An Australia has grown to become one of the country’s most successful operators with a strong track record of quality residential development in key markets on the west and east coasts.

Backed by the strength of its Hong Kong-listed shareholder, Tian An China Investments Company – which has delivered more than 1.7 million square metres of commercial and residential property in China since 2013 – Tian An Australia applies innovative design and planning concepts to the development of superior residential, commercial and tourism projects across the country.

As the company continues to grow, Tian An Australia will maintain its focus on the development of premium quality, sustainable places for Australians to live, work and play.

OUR
PEOPLE

Directors and Key Management

Arthur Dew

Chairman

Mr. Arthur George Dew, Chairman of the Company since January 2007, was appointed an Independent Non-Executive Director of the Company in December 1995 and re-designated as a Non-Executive Director of the Company in July 2002. Mr. Dew is also a director of a subsidiary of the Company. He graduated from the Law School of the University of Sydney, Australia, and was admitted as a solicitor and later as a barrister of the Supreme Court of New South Wales, Australia. He is currently a non-practising barrister. He has a broad range of corporate and business experience and has served as a director, and in some instances chairman of the board of directors, of a number of public companies listed in Australia, Hong Kong and elsewhere. He is also the chairman and a non-executive director of each of Allied Properties (H.K.) Limited, APAC Resources Limited, Dragon Mining Limited (“Dragon Mining”) and Tian An Australia Limited (“Tian An Australia”), a non-executive director of SHK Hong Kong Industries Limited and re-designated as a non-independent chairman and a non-executive director of Tanami Gold NL (“Tanami Gold”) in November 2018. Dragon Mining, Tanami Gold and Tian An Australia are companies listed on the Australian Securities Exchange.

Jally Lin

Chief Executive Officer

Jally was appointed as Chief Executive Officer in May 2013. Jally is a senior property executive and business entrepreneur with more than 15 years’ experience in the Australian and Chinese property development industries. He is a former Senior Manager at Sezone, a Sydney-based construction company, where he managed a number of core residential development projects across the greater Sydney region and along the Queensland coast. Jally was instrumental in successfully developing over 500 residential apartments and more than 600 residential land lots with Sezone. Prior to this role, Jally held a Senior Executive role with a Beijing-based commercial development company, Wang Sen Developments, where he provided operational management to develop over 1,000,000 sqm of commercial space.

Cerena Fu

Independent Non-Executive Director

Ms. Fu was appointed to the Board on 5 April 2013. Ms. Fu is the principal of CFC Lawyers, a legal practice established in 2004 based in Double Bay, New South Wales. Ms. Fu has acted for both local and international clients on numerous significant property and investment transactions, business acquisitions and commercial and retail leases. Ms. Fu has been involved in all aspects of commercial financing, including acting for both mortgagees and mortgagors and has successfully commenced and conducted commercial litigation.

Ms. Fu is admitted to practice in the Supreme Court of New South Wales, the Federal Court of Australia and the High Court of Australia and is a member of the Law Society of New South Wales. She holds a degree in law from the University of New South Wales and a Master’s degree from the University of Sydney.

Marcus Seow

Independent Non-Executive Director

Mr. Seow was appointed to the Board on 1 October 2013. Mr. Seow is currently a Managing Partner of Ideal Advisory, an Australian boutique property development company. Mr. Seow is also a director with Low Yat Group, a Malaysian-based diversified property group with interests in Asia and Australia.

Mark Wong

Alternate Director

Mr. Mark Wong was appointed as an alternate director to Arthur Dew on 3 December 2015. He has a Master’s Degree in Business Administration and is a Fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Mr. Wong was the financial controller of other listed companies in Hong Kong.

Hai-Young Lu

Company Secretary

Mr. Lu was appointed as Company Secretary on 28 May 2014. Mr. Lu has worked at an ASX-listed oil and gas explorer and in private practice as a corporate lawyer in the areas of mergers and acquisitions, equity capital markets and corporate governance. He is a director of Shanghai No. 1 Machine Tool Foundry (Suzhou) Co., Ltd, a mainland Chinese-based iron casting corporation. Mr. Lu is admitted to practice in the Supreme Court of New South Wales and is a member of the Law Society of New South Wales.