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