Tianda Pharmaceuticals Limited (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 | |||
| Fang Wen Quan | 01-Feb-17 | Ch, MD | |||
| 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 | Ch, MD | ||
| Shi Shaobin | 13-Mar-15 | 03-Aug-15 | ED | ||
| Li Suiming | 01-Aug-09 | 30-Sep-13 | 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 | ||
| 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 | ||
| Cheng Hau Yan | 07-Jan-00 | 31-Mar-06 | ED | ||
| 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 | ||
| 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 | ||
| Yeung Chi Ying | 02-Jul-96 | 02-Jul-98 | CoSec | ||
| 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 | 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 | ||
| Cheng Chun Keung | 15-Nov-95 | 27-May-96 | ED | ||
| Huang Nan Sheng | 06-May-93 | 27-May-96 | NED | ||
| 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 | NED | ||
| Poon Yu Shun | 01-Jul-93 | 27-May-96 | INED | ||
| Wong Yau Tai | 06-May-96 | 27-May-96 | NED | ||
| Luk Kam Wing | 01-Nov-94 | 01-Apr-96 | NED | ||
| Man David Kwok Leung | 06-May-93 | 01-Apr-96 | NED | ||
| Yuen Michael Wing Keung | 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 | Co-Fdr, ED | ||
| 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 | ||
| 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 | NED | ||
| Oei William Ing Swie | 06-May-93 | 01-Nov-94 | NED | ||
| Woo Eddie Gian Kuo | 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 |