Tianda Pharmaceuticals Limited (00455)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Feng Quanming | 23-Mar-16 | 29-Aug-25 | Non-Executive Director | Resignation due to other work commitment. | |
| Chiu Sung Hong | 27-Jun-25 | Member of Nomination Committee | Mr. Chiu ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | ||
| Shen Bo | 10-Aug-15 | 29-Aug-23 | Non-Executive Director | Due to other work commitment | |
| Chiu Kenneth Fan Wa | 31-Mar-09 | 01-Jul-23 | INED | ||
| Mr. Chiu Fan Wa | 01-Jul-23 | INED | to devote more time to his personal matters | ||
| Lam Lee George | 01-Jan-18 | 26-Aug-21 | Non-Executive Director | ||
| Lam Yat Fai | 22-Sep-04 | 12-Apr-21 | INED | ||
| Shi Shaobin | 01-Feb-17 | 31-Dec-17 | Non-Executive Director | ||
| Shi Shaobin | 03-Aug-15 | 01-Feb-17 | MD | ||
| Liu Huijiang | 31-Mar-06 | 23-Mar-16 | ED | ||
| Fang Wen Quan | 01-Aug-09 | 03-Aug-15 | Ch | ||
| Shi Shaobin | 13-Mar-15 | 03-Aug-15 | ED | ||
| Lo Tai On | 31-Mar-09 | 28-Jul-15 | CoSec | ||
| Li Suiming | 01-Aug-09 | 30-Sep-13 | ED | ||
| Zhong Tao | 29-Aug-23 | 31-Dec-12 | Non-Executive Director | ||
| Lui Man Sang | 30-Sep-13 | 11-Jul-11 | ED | ||
| Fang Wen Quan | 01-Sep-08 | 01-Aug-09 | MD | ||
| Li Suiming | 15-Dec-04 | 01-Aug-09 | Ch | ||
| Lee Carmelo Ka Sze | 02-Jul-98 | 31-Mar-09 | CoSec | ||
| Li Guanglin | 29-May-02 | 31-Mar-09 | ED | ||
| Chiu Stephen Sung Hong | 10-Apr-08 | 23-Feb-09 | INED | ||
| Wu Benjamin Wen Jing | 22-Sep-04 | 01-Jan-09 | INED | ||
| Fang Wen Quan | 06-Oct-03 | 01-Sep-08 | ED | ||
| Ma Pizhi | 07-Jan-00 | 01-Sep-08 | MD | ||
| Ho Wing Fun | 17-Apr-98 | 10-Apr-08 | INED | ||
| Dong Jianhua | 07-Jan-00 | 31-Mar-06 | ED | ||
| Li Hong | 10-Jul-00 | 31-Mar-06 | ED | ||
| Xian Yanfang | 27-Jun-23 | 06-Mar-06 | INED | ||
| Liu Wandong | 29-May-02 | 15-Dec-04 | Ch | ||
| Lee Carmelo Ka Sze | 17-Apr-98 | 22-Sep-04 | INED | ||
| Chen Toliu | 27-Mar-98 | 29-May-02 | ED | ||
| Zi Guorui | 17-Apr-98 | 29-May-02 | Ch | ||
| Song Wenbin | 27-Mar-98 | 10-Jul-00 | ED | ||
| Tie Zhenguo | 17-Apr-98 | 26-Jun-00 | V-Ch | ||
| Cheng Hau Yan | 17-Apr-98 | 07-Jan-00 | MD | ||
| Leung Francis Pak To | 17-Apr-98 | 11-Sep-99 | INED | ||
| Cheng Hau Yan | 27-Mar-98 | 17-Apr-98 | ED | ||
| Mak Michael Cham Kwong | 27-May-96 | 17-Apr-98 | Ch | ||
| Mang Vincent Hing Shui | 27-May-96 | 17-Apr-98 | INED | ||
| Tie Zhenguo | 27-Mar-98 | 17-Apr-98 | ED | ||
| Yeung Chi Ying | 01-Apr-95 | 17-Apr-98 | ED | ||
| Zi Guorui | 27-Mar-98 | 17-Apr-98 | ED | ||
| Wong Yau Tai | 27-May-96 | 22-Aug-97 | INED | ||
| Ma Kai Cheung | 06-May-96 | 04-Oct-96 | Non-Executive Director | ||
| Tang Simon Wai Keong | 15-Nov-95 | 01-Oct-96 | ED | ||
| Tam Joanne Wai Yee | 02-Jul-95 | 02-Jul-96 | CoSec | ||
| Bellavita Rafael Alberto | 01-Apr-95 | 27-May-96 | INED | ||
| Cheng Chun Keung | 15-Nov-95 | 27-May-96 | ED | ||
| Huang Nan Sheng | 06-May-93 | 27-May-96 | Non-Executive Director | ||
| Leung Psyche | 06-May-93 | 27-May-96 | Ch, MD | ||
| Mak Michael Cham Kwong | 06-May-96 | 27-May-96 | ED | ||
| Mang Vincent Hing Shui | 06-May-96 | 27-May-96 | Non-Executive Director | ||
| Poon Yu Shun | 01-Jul-93 | 27-May-96 | INED | ||
| Wong Yau Tai | 06-May-96 | 27-May-96 | Non-Executive Director | ||
| Luk Kam Wing | 01-Nov-94 | 01-Apr-96 | Non-Executive Director | ||
| Man David Kwok Leung | 06-May-93 | 01-Apr-96 | Non-Executive Director | ||
| Yuen Michael Wing Keung | 01-Nov-94 | 01-Apr-96 | Non-Executive Director | ||
| Tang Simon Wai Keong | 01-Jul-95 | 15-Nov-95 | Non-Executive Director | ||
| Lee Ting Wai | 28-Jan-92 | 01-Nov-95 | Co-Fdr, ED | ||
| Yeung Chi Ying | 02-Jul-94 | 02-Jul-95 | CoSec | ||
| Wang Fred Cheung Yue | 06-May-93 | 01-Jul-95 | Non-Executive Director | ||
| Lam Keith Hon Keung | 06-May-93 | 10-Jun-95 | Dep Ch | ||
| Cheung Kan | 28-Jan-92 | 01-Apr-95 | Co-Fdr, ED | ||
| Chiu Wing Kwong | 28-Jan-92 | 01-Apr-95 | Co-Fdr, MD | ||
| Tam Desmond Wing Kee | 28-Jan-92 | 01-Apr-95 | Co-Fdr, ED | ||
| Wun Kin Wah | 01-Nov-94 | 13-Feb-95 | Non-Executive Director | ||
| Oei William Ing Swie | 06-May-93 | 01-Nov-94 | Non-Executive Director | ||
| Woo Eddie Gian Kuo | 06-May-93 | 01-Nov-94 | Non-Executive Director | ||
| Lau Anita Yin Fan | 28-Jul-20 | 02-Jul-94 | CoSec | ||
| Cheung Hon Kuen | 13-Feb-92 | 01-Jul-93 | INED | ||
| Lam Keith Hon Keung | 28-Jan-92 | 06-May-93 | Ch | ||
| Douglas Richard E | 19-Aug-09 | 28-Jan-92 | Dir | ||
| Hammond Adrian L | 21-Jan-11 | 28-Jan-92 | Dir |