Tianda Pharmaceuticals Limited
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Main board
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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
Some data are hidden to fit your display. Rotate?
| 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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