| Company Name | SINO HUA-AN INTERNATIONAL BERHAD |
| Stock Name | HUAAN |
| Date Announced | 30/06/2008 |
| Date of change | 30/06/2008 |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Name | Zhang Tianran |
| Age | 61 |
| Nationality | Chinese |
| Qualifications | Mr. Zhang has over 25 years of working experience in the related industry and has been engaged in various business activities which equipped him with the market intelligence to react promptly to market changes. |
| Working experience and occupation | Mr. Zhang was appointed as the Director of Linyi Yehua Coking Co.,Ltd. on 1 July 2005. For the period 1970 to 1993, he was engaged in various business activities such as the trading of clothing, restaurant operations, logistic business and trading of hardware. Then, for the period 1993 to 2001, he was engaged in the trading business of building materials, hardware and mechanical & electrical. In 2001, Mr. Zhang co-founded Mengfei with Zhu Qinghua and was appointed as the Managing Director of Mengfei. He is involved in the business development and planning of Mengfei. On 28 June 2005, he was appointed as the Director of PIPO Overseas Ltd. He is also the Director of Jiangshun since September 2003. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |