Tian An Australia’s vision is to grow towards being a significant contributor to the design and development of quality places for living, utilising community based planning and innovative design concepts targeted to meet the needs and exceed the expectations of markets, whilst delivery environmental excellence.
Directors & Key Management
Arthur George Dew
Non-Executive Director, Chair
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 and Tian An Australia Limited (formerly known as PBD Developments Limited), and a non-executive director of each of SHK Hong Kong Industries Limited and Tanami Gold NL. Mr. Dew was previously a non-executive director of BARD1 Life Sciences Limited (formerly known as Eurogold Limited). Dragon Mining Limited, Tanami Gold NL, Tian An Australia Limited and BARD1 Life Sciences Limited are companies listed on the Australian Securities Exchange.
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.
Non-Executive Independent Director
Cerena was appointed to the Board on 5 April 2013. Cerena is the principal of CFC Lawyers, a legal practice established in 2004 based in Double Bay, New South Wales. Cerena has acted for both local and international clients on numerous significant property and investment transactions, business acquisitions and commercial and retail leases. Cerena has been involved in all aspects of commercial financing, including acting for both mortgagees and mortgagors and has successfully commenced and conducted commercial litigation. Cerena 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.
Non-Executive Independent Director
Marcus was appointed to the Board on 1 October 2013.
Marcus is currently a Managing Partner of Ideal Advisory, an Australian boutique property development company.
Marcus is also a director with Low Yat Group, a Malaysian-based diversified property group with interests in Asia and Australia.
Mark Wong Tai Chun
Mr. Mark Wong Tai Chun took up the post of director of investment of the Company in September 2007. Mr. Wong is also director of certain subsidiaries of the Company. 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. He is also an executive director of each of Allied Properties (H.K.) Limited and SHK Hong Kong Industries Limited and an alternate director to Mr. Arthur George Dew in APAC Resources Limited, Tanami Gold NL, Dragon Mining Limited and Tian An Australia Limited (formerly known as PBD Developments Limited). Mr. Wong was previously an alternate director to Mr. Arthur George Dew in BARD1 Life Sciences Limited (formerly known as Eurogold Limited). Tanami Gold NL, Dragon Mining Limited, Tian An Australia Limited and BARD1 Life Sciences Limited are companies listed on the Australian Securities Exchange.
Company Secretary & Legal Counsel
Hai-Young joined the Company in October 2013 and was appointed as Company Secretary on 28 May 2014. Hai-Young has worked at an ASX listed oil and gas explorer and in private practice as a corporate lawyer in the areas of mergers & acquisitions, equity capital markets and corporate governance. He is a Director of Shanghai No.1 Machine Tool Foundry (Suzhou) Co., Ltd, a large Chinese based iron casting corporation. Hai-Young is a solicitor of the Supreme Court of New South Wales and a member of the Institute of Chartered Secretaries.