TIANDA PHARMA (00455)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhong Tao | 29-Aug-23 | NED | |||
| Xian Yanfang | 27-Jun-23 | INED | |||
| Lui Man Sang | 30-Sep-13 | ED | |||
| Lo Tai On | 31-Mar-09 | CoSec | |||
| Chiu Stephen Sung Hong | 10-Apr-08 | INED | |||
| Lam Yat Fai | 22-Sep-04 | INED | |||
| Feng Quanming | 23-Mar-16 | 29-Aug-25 | NED | 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 | NED | 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 | NED | ||
| Shi Shaobin | 01-Feb-17 | 31-Dec-17 | NED | ||
| Fang Wen Quan | 03-Aug-15 | 01-Feb-17 | Ch | ||
| 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 | MD | ||
| Shi Shaobin | 13-Mar-15 | 03-Aug-15 | ED | ||
| Li Suiming | 01-Aug-09 | 30-Sep-13 | ED | ||
| 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 | ||
| Wu Benjamin Wen Jing | 22-Sep-04 | 01-Jan-09 | INED | ||
| Ma Pizhi | 07-Jan-00 | 01-Sep-08 | MD | ||
| Fang Wen Quan | 06-Oct-03 | 01-Sep-08 | ED | ||
| 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 | ||
| Liu Wandong | 29-May-02 | 15-Dec-04 | Ch | ||
| Lee Carmelo Ka Sze | 17-Apr-98 | 22-Sep-04 | INED | ||
| Zi Guorui | 17-Apr-98 | 29-May-02 | Ch | ||
| Chen Toliu | 27-Mar-98 | 29-May-02 | ED | ||
| Song Wenbin | 27-Mar-98 | 10-Jul-00 | ED | ||
| Tie Zhenguo | 17-Apr-98 | 26-Jun-00 | Vice 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 | ||
| Zi Guorui | 27-Mar-98 | 17-Apr-98 | ED | ||
| Yeung Chi Ying | 01-Apr-95 | 17-Apr-98 | ED | ||
| Mak Michael Cham Kwong | 27-May-96 | 17-Apr-98 | Ch | ||
| Tie Zhenguo | 27-Mar-98 | 17-Apr-98 | ED | ||
| Mang Vincent Hing Shui | 27-May-96 | 17-Apr-98 | INED | ||
| Wong Yau Tai | 27-May-96 | 22-Aug-97 | INED | ||
| Ma Kai Cheung | 06-May-96 | 04-Oct-96 | NED | ||
| 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 | ||
| Leung Psyche | 06-May-93 | 27-May-96 | MD, Ch | ||
| Huang Nan Sheng | 06-May-93 | 27-May-96 | NED | ||
| Poon Yu Shun | 01-Jul-93 | 27-May-96 | INED | ||
| Wong Yau Tai | 06-May-96 | 27-May-96 | NED | ||
| Mang Vincent Hing Shui | 06-May-96 | 27-May-96 | NED | ||
| Cheng Chun Keung | 15-Nov-95 | 27-May-96 | ED | ||
| Mak Michael Cham Kwong | 06-May-96 | 27-May-96 | ED | ||
| Man David Kwok Leung | 06-May-93 | 01-Apr-96 | NED | ||
| Yuen Michael Wing Keung | 01-Nov-94 | 01-Apr-96 | NED | ||
| Luk Kam Wing | 01-Nov-94 | 01-Apr-96 | NED | ||
| Tang Simon Wai Keong | 01-Jul-95 | 15-Nov-95 | NED | ||
| Lee Ting Wai | 28-Jan-92 | 01-Nov-95 | ED, Co-Fdr | ||
| Yeung Chi Ying | 02-Jul-94 | 02-Jul-95 | CoSec | ||
| Wang Fred Cheung Yue | 06-May-93 | 01-Jul-95 | NED | ||
| Lam Keith Hon Keung | 06-May-93 | 10-Jun-95 | Dep Ch | ||
| Chiu Wing Kwong | 28-Jan-92 | 01-Apr-95 | MD, Co-Fdr | ||
| Cheung Kan | 28-Jan-92 | 01-Apr-95 | ED, Co-Fdr | ||
| Tam Desmond Wing Kee | 28-Jan-92 | 01-Apr-95 | ED, Co-Fdr | ||
| Wun Kin Wah | 01-Nov-94 | 13-Feb-95 | NED | ||
| Woo Eddie Gian Kuo | 06-May-93 | 01-Nov-94 | NED | ||
| Oei William Ing Swie | 06-May-93 | 01-Nov-94 | NED | ||
| Lau Anita Yin Fan | 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 | 28-Jan-92 | Dir | |||
| Hammond Adrian L | 28-Jan-92 | Dir |