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Dian Murray - The Origins of the Tiandihui: The Chinese Triads in Legend and History

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Dian Murray The Origins of the Tiandihui: The Chinese Triads in Legend and History
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The Tiandihui, also known as the Heaven and Earth Association or the Triads, was one of the earliest, largest, and most enduring of the Chinese secret societies that have played crucial roles at decisive junctures in modern Chinese history. These organizations were characterized by ceremonial rituals, often in the form of blood oaths, that brought people together for a common goal.
Some were organized for clandestine, criminal, or even seditious purposes by people alienated from or at the margins of society. Others were organized for mutual protection or the administration of local activities by law-abiding members of a given community.
The common perception in the twentieth century, both in China and in the West, was that the Tiandihui was founded by Chinese patriots in the seventeenth century for the purpose of overthrowing the Qing (Manchu) dynasty and restoring the Ming (Chinese). This view was put forward by Sun Yat-sen and other revolutionaries who claimed that, like the anti-Manchu founders of the Tiandihui, their goal was to strip the Manchus of their throne.
The Chinese Nationalists (Guomindang) today claim the Tiandihui as part of their heritage.
This book relates a very different history of the origins of the Tiandihui. Using Qing dynasty archives that were made available in both Beijing and Taipei during the last decades, the author shows that the Tiandihui was founded not as a political movement but as a mutual aid brotherhood in 1761, a century after the date given by traditional historiography.
She contends that histories depicting Ming loyalism as the raison detre of the Tiandihui are based on internally generated sources and, in part, on the Xi Lu Legend, a creation myth that tells of monks from the Shaolin Monastery aiding the emperor in fighting the Xi Lu barbarians.
Because of its importance to the theories of Ming loyalist scholars and its impact on Tiandihui historiography as a whole, the author thoroughly investigates the legend, revealing it to be the product of later - not founding - generations of Tiandihui members and a tale with an evolution of its own. The seven extant versions of the legend itself appear in English translation as an appendix.
This book thus accomplishes three things: it reviews and analyzes the extensive Tiandihui literature; it makes available to Western scholars information from archival materials heretofore seen only by a few Chinese specialists; and it firmly establishes an authoritative chronology of the Tiandihuis early history.

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Table of Contents Appendixes Appendix A The Testimony of Key - photo 1
Table of Contents

Appendixes
Appendix A
The Testimony of Key Tiandihui Offenders
Document 1: Testimony of Xu Axie

This extract is from the memorial of the governor-general of Guangdong Sun Shiyi, rescripted on March 24, 1787 (QL 52/2/6). It is taken from Tiandihui , 1: 7071.

I am from Shangrao township of Raoping county [Guangdong]. I am thirty years old and usually peddle brewers yeast to earn a living. I often bought my yeast from Lai Abian of Xiaoxi in Pinghe county, Fujian, who had a store there.

On November 28, 1786, I took some foreign silver to Xiaoxi to purchase yeast. On the road, while passing through Matang place, I was robbed of my silver by four or five individuals I didnt know. I then went to Lai Abians house to inform him of what had happened, and he said, If you join the Tiandihui you can avoid being robbed on the road in the future, and I can also get back the silver that was robbed from you.

I was desperate at the time, so I immediately agreed and, together with Lai Abian and his younger brother, Lai Ali, burned incense and created an association [ baihui ]. Then he returned the silver that had been robbed from me. He told me that if I encountered robbers while on the road, I should hold up the thumb as a signal for the word Heaven, and then the person about to rob me would surely use his little finger to mean Earth. Such an exchange of signals of mutual recognition would keep him from robbing me. He [Lai Abian] also said that if you run into people from the same society, they will all be seen to have secret signals while smoking or drinking tea.

He also taught me two verses which I dont remember very clearly. I only remember they included Mu-li-dou-shi zhi Tianxia and Shun-Tian xingdao hehetong [All under Heaven know mu, li, dou, shi (or Mu-li-dou-shi will rule all under Heaven) and follow the Way of Heaven and together create harmony]. With regard to mu-li-dou-shi , the character mu refers to the eighteen years of the Shunzhi reign; the character li refers to the sixty-one years of the Kangxi reign; the character dou refers to the thirteen years of the Yongzheng reign; and the character shi is because the Tiandihui was founded during the thirty-second year of the Qianlong reign [1767]this is the secret meaning of the character shi .

After I returned home, I never went back again, nor did I recruit anyone else to enter the society.

Document 2: First Testimony of Yan Yan

Yan Yans first statement was made in Fujian and forwarded to the emperor by Imperial Commissioner and Grand Secretary Fukangan, along with his own observations. The memorial, rescripted on May 19, 1788 (QL 53/4/14), and originally published in the Qinding pingding Taiwan jile , ke ben , juan 58, appears in Tiandihui, 1: 96100. Fukangans closing remarks, giving his own estimate of the situation, are omitted here.

Fukangan and E Hui together memorialize: the people of Taiwan are cunning and their customs are very fierce; robbing and stealing have become the order of the day; their [habits of] forming societies and swearing oaths are especially evil. All the practices of the Tiandihui originated on the mainland and were secretly transmitted to Taiwan. Also there is a kind of vagabond or traveling strongman who moves around creating disturbances and harassing the people; [these types] are called arhats feet [ luohanjiao ]. They all join the Tiandihui because, with its large number of followers, it gives them more advantage in conducting robbery. They rob anyone who is not a member of the society. Thus, those who have a little domestic property or engage in the peddling trade have no choice but to obey and enter the society for fear of being robbed. As a consequence, the number of its members has daily increased in both the north and the south military districts of Taiwan. When the officials of the subprefectures and counties try to arrest them, they resist the government forces.

The incident of Lin Shuangwen plotting rebellion also arose from his summoning of society members [ huifei ]; Lins own entrance into the society was initiated by Yan Yan. During the first month of 1787 [QL 52/ 1], the offender Yang Yong was interrogated. According to what Yang said, he heard from Yan Yan that the society was founded by Monk Hong Erfang of Guangdong, who lived in the Fenghuating (Fenghua temple) of Houxi and a fifteen- or sixteen-year-old named Zhu, whose full name and place of residence, he didnt know.

When Sun Shiyi secretly and thoroughly investigated this case, he could find no such person or place. After we came to Taiwan, we successively interrogated the offenders about the origins of the Tiandihui; they knew nothing more than the secret signals of using the three fingers while smoking and drinking and of using the cant dont forget ben [ Hong ] while speaking [i.e., the slogan Kaikou buliben; chushou bulisan].

After we arrested Lin Shuangwen, we interrogated him several times, but he refused to say anything. Since he was a major offender to be sent to Beijing under escort, we were not able to use too much torture to interrogate him. Then, since Yan Yan was the first to transmit the society [ chuanhui ] to Taiwan and was, at the same time, a notorious bandithead [ zeimu ], we realized that he must be arrested and interrogated. The order to search for him and apprehend him was immediately given, and the offender has been taken into custody and imprisoned.

We have personally interrogated Yan Yan in a very severe way. He is also called Zhuang Yan and Yan Ruohai. He is from Pinghe county in Zhangzhou [Fujian]. In 1783 [QL 48], he used selling cloth as a pretext to come to Taiwan. In 1784, at Amili village of Xidi, he transmitted the society. On April 4, 1784 [QL 49/3/15), after being informed that the Tiandihui had a large number of members and could make robbery easier, Lin Shuangwen listened to Yan Yan and joined. Then, in September 1786 [QL 51/8], Lin Shuangwen invited Lin Han, Lin Ling, Lin Shuifan, Zhang Si, and He Youzhi to drink wine at Chelunpu and engaged them to spread the evil to the various villages and hamlets. The result was resistance to arrest and a case of rebellion.

We believe that because Yan Yan was the first to transmit the society to Taiwan, he had to have detailed knowledge of by whom the Tiandihui was spread and from where. So again we interrogated him carefully. [Here is] Yan Yans testimony:

I heard that the Tiandihui was created by persons named Li and Zhu. It was transmitted from Sichuan and has been in existence for a long time. Someone called Ma Jiulong gathered forty-eight monks and, with them, practiced driving out ghosts and magic techniques. Then, they went out in separate directions to spread the society. Later, the forty-eight recruits gradually died off until there were only thirteen left to found societies in all places. The one in Guangdong was begun by Monk Wan; his lay name is Tu Xi. Where he is now, I really do not know. Besides him there were Zhao Mingde, Chen Pi, and Chen Biao, three people who came from Huizhou prefecture in Guangdong to a place called Yunxiao in Zhaoan county, Zhangzhou, Fujian, to transmit the society.

There is also one named Zhang, but I do not know his full name. Because he has many scars on his face, he is called Scarface Dog [Poliangou]. He often invited Zhao Mingde to stay at his house, [and they spread the society to] the nearby places of Gaokengan (convent), Makeng temple, Dingzaixia, and Shijiweixi.

In 1783, Chen Biao used the practice of medicine as an excuse to go to Pinghe county; only then did I learn about the society and join it. It was Chen Biao who told me about these people, but in fact I never saw them.

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