Tianda Pharmaceuticals Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Bellavita, Rafael Alberto INEDIndependent Non-Executive Director 1995-04-01 1996-05-27
2 Cheng, Chun Keung EDExecutive Director 1995-11-15 1996-05-27
3 Cheng, Hau Yan EDExecutive Director 1998-03-27 1998-04-17
4 Cheng, Hau Yan MDManaging Director 1998-04-17 2000-01-07
5 Cheng, Hau Yan EDExecutive Director 2000-01-07 2006-03-31
6 Chen, Toliu EDExecutive Director 1998-03-27 2002-05-29
7 Cheung, Hon Kuen INEDIndependent Non-Executive Director 1992-02-13 1993-07-01
8 Cheung, Kan ED, Co-FdrExecutive Director, Co-Founder 1992-01-28 1995-04-01
9 Chiu, Kenneth Fan Wa INEDIndependent Non-Executive Director 2009-03-31 2023-07-01
10 Chiu, Stephen Sung Hong INEDIndependent Non-Executive Director 2008-04-10 None
11 Chiu, Wing Kwong (1935) MD, Co-FdrManaging Director, Co-Founder 1992-01-28 1995-04-01
12 Dong, Jianhua (1956) EDExecutive Director 2000-01-07 2006-03-31
13 Douglas, Richard E DirDirector None 1992-01-28
14 Fang, Wen Quan EDExecutive Director 2003-10-06 2008-09-01
15 Fang, Wen Quan MDManaging Director 2008-09-01 2009-08-01
16 Fang, Wen Quan Ch, MDChairman, Managing Director 2009-08-01 2015-08-03
17 Fang, Wen Quan ChChairman 2015-08-03 2017-02-01
18 Fang, Wen Quan Ch, MDChairman, Managing Director 2017-02-01 None
19 Feng, Quanming NEDNon-Executive Director 2016-03-23 None
20 Hammond, Adrian L DirDirector None 1992-01-28
21 Ho, Wing Fun INEDIndependent Non-Executive Director 1998-04-17 2008-04-10
22 Huang, Nan Sheng NEDNon-Executive Director 1993-05-06 1996-05-27
23 Lam, Keith Hon Keung ChChairman 1992-01-28 1993-05-06
24 Lam, Keith Hon Keung Dep ChDeputy Chairman 1993-05-06 1995-06-10
25 Lam, Lee George NEDNon-Executive Director 2018-01-01 2021-08-26
26 Lam, Yat Fai (1966) INEDIndependent Non-Executive Director 2004-09-22 None
27 Lee, Carmelo Ka Sze INEDIndependent Non-Executive Director 1998-04-17 2004-09-22
28 Lee, Ting Wai ED, Co-FdrExecutive Director, Co-Founder 1992-01-28 1995-11-01
29 Leung, Francis Pak To INEDIndependent Non-Executive Director 1998-04-17 1999-09-11
30 Leung, Psyche Ch, MDChairman, Managing Director 1993-05-06 1996-05-27
31 Li, Guanglin EDExecutive Director 2002-05-29 2009-03-31
32 Li, Hong (1964) EDExecutive Director 2000-07-10 2006-03-31
33 Li, Suiming ChChairman 2004-12-15 2009-08-01
34 Li, Suiming EDExecutive Director 2009-08-01 2013-09-30
35 Liu, Huijiang EDExecutive Director 2006-03-31 2016-03-23
36 Liu, Wandong ChChairman 2002-05-29 2004-12-15
37 Lui, Man Sang EDExecutive Director 2013-09-30 None
38 Luk, Kam Wing NEDNon-Executive Director 1994-11-01 1996-04-01
39 Ma, Kai Cheung NEDNon-Executive Director 1996-05-06 1996-10-04
40 Mak, Michael Cham Kwong EDExecutive Director 1996-05-06 1996-05-27
41 Mak, Michael Cham Kwong ChChairman 1996-05-27 1998-04-17
42 Man, David Kwok Leung NEDNon-Executive Director 1993-05-06 1996-04-01
43 Mang, Vincent Hing Shui NEDNon-Executive Director 1996-05-06 1996-05-27
44 Mang, Vincent Hing Shui INEDIndependent Non-Executive Director 1996-05-27 1998-04-17
45 Ma, Pizhi MDManaging Director 2000-01-07 2008-09-01
46 Oei, William Ing Swie NEDNon-Executive Director 1993-05-06 1994-11-01
47 Poon, Yu Shun INEDIndependent Non-Executive Director 1993-07-01 1996-05-27
48 Shen, Bo NEDNon-Executive Director 2015-08-10 2023-08-29
49 Shi, Shaobin EDExecutive Director 2015-03-13 2015-08-03
50 Shi, Shaobin MDManaging Director 2015-08-03 2017-02-01
51 Shi, Shaobin NEDNon-Executive Director 2017-02-01 2017-12-31
52 Song, Wenbin (1947) EDExecutive Director 1998-03-27 2000-07-10
53 Tam, Desmond Wing Kee ED, Co-FdrExecutive Director, Co-Founder 1992-01-28 1995-04-01
54 Tang, Simon Wai Keong NEDNon-Executive Director 1995-07-01 1995-11-15
55 Tang, Simon Wai Keong EDExecutive Director 1995-11-15 1996-10-01
56 Tie, Zhenguo EDExecutive Director 1998-03-27 1998-04-17
57 Tie, Zhenguo Vice ChVice Chairman 1998-04-17 2000-06-26
58 Wang, Fred Cheung Yue NEDNon-Executive Director 1993-05-06 1995-07-01
59 Wong, Yau Tai (1953) NEDNon-Executive Director 1996-05-06 1996-05-27
60 Wong, Yau Tai (1953) INEDIndependent Non-Executive Director 1996-05-27 1997-08-22
61 Woo, Eddie Gian Kuo NEDNon-Executive Director 1993-05-06 1994-11-01
62 Wu, Benjamin Wen Jing INEDIndependent Non-Executive Director 2004-09-22 2009-01-01
63 Wun, Kin Wah NEDNon-Executive Director 1994-11-01 1995-02-13
64 Xian, Yanfang INEDIndependent Non-Executive Director 2023-06-27 None
65 Yeung, Chi Ying EDExecutive Director 1995-04-01 1998-04-17
66 Yuen, Michael Wing Keung NEDNon-Executive Director 1994-11-01 1996-04-01
67 Zhong, Tao (1972-06) NEDNon-Executive Director 2023-08-29 None
68 Zi, Guorui EDExecutive Director 1998-03-27 1998-04-17
69 Zi, Guorui ChChairman 1998-04-17 2002-05-29

Manager/adviser/other

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Row Director Position From Until
1 Lau, Anita Yin Fan CoSecCompany Secretary None 1994-07-02
2 Lee, Carmelo Ka Sze CoSecCompany Secretary 1998-07-02 2009-03-31
3 Lo, Tai On CoSecCompany Secretary 2009-03-31 None
4 Tam, Joanne Wai Yee CoSecCompany Secretary 1995-07-02 1996-07-02
5 Yeung, Chi Ying CoSecCompany Secretary 1994-07-02 1995-07-02
6 Yeung, Chi Ying CoSecCompany Secretary 1996-07-02 1998-07-02

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