Tianda Pharmaceuticals Limited 天大藥業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bellavita, Rafael Alberto	M	59	INEDIndependent Non-Executive Director	1995-04-01	1996-05-27
2	Chen, Toliu 陳土流	M	78	EDExecutive Director	1998-03-27	2002-05-29
3	Cheng, Chun Keung 鄭俊強	M	65	EDExecutive Director	1995-11-15	1996-05-27
4	Cheng, Hau Yan 鄭孝仁	M	78	EDExecutive Director	1998-03-27	1998-04-17
				MDManaging Director	1998-04-17	2000-01-07
				EDExecutive Director	2000-01-07	2006-03-31
5	Cheung, Hon Kuen 張翰權	M	89	INEDIndependent Non-Executive Director	1992-02-13	1993-07-01
6	Cheung, Kan 張根	M	87	ED, Co-FdrExecutive Director, Co-Founder	1992-01-28	1995-04-01
7	Chiu, Kenneth Fan Wa 趙帆華	M	59	INEDIndependent Non-Executive Director	2009-03-31	2023-07-01
8	Chiu, Stephen Sung Hong 趙崇康	M	77	INEDIndependent Non-Executive Director	2008-04-10
9	Chiu, Wing Kwong (1935) 趙榮光	M	89	MD, Co-FdrManaging Director, Co-Founder	1992-01-28	1995-04-01
10	Dong, Jianhua (1956) 董建華	F	68	EDExecutive Director	2000-01-07	2006-03-31
11	Douglas, Richard E	M		DirDirector		1992-01-28
12	Fang, Wen Quan 方文權	M	55	EDExecutive Director	2003-10-06	2008-09-01
				MDManaging Director	2008-09-01	2009-08-01
				Ch, MDChairman, Managing Director	2009-08-01	2015-08-03
				ChChairman	2015-08-03	2017-02-01
				Ch, MDChairman, Managing Director	2017-02-01
13	Feng, Quanming 馮全明	M	48	NEDNon-Executive Director	2016-03-23
14	Hammond, Adrian L	M		DirDirector		1992-01-28
15	Ho, Wing Fun 何永勳	M	92	INEDIndependent Non-Executive Director	1998-04-17	2008-04-10
16	Huang, Nan Sheng 黃南生	M	96	NEDNon-Executive Director	1993-05-06	1996-05-27
17	Lam, Keith Hon Keung 林漢強	M	84	ChChairman	1992-01-28	1993-05-06
				Dep ChDeputy Chairman	1993-05-06	1995-06-10
18	Lam, Lee George 林家禮	M	65	NEDNon-Executive Director	2018-01-01	2021-08-26
19	Lam, Yat Fai (1966) 林日輝	M	58	INEDIndependent Non-Executive Director	2004-09-22
20	Lee, Carmelo Ka Sze 李嘉士	M	64	INEDIndependent Non-Executive Director	1998-04-17	2004-09-22
21	Lee, Ting Wai 李庭偉	M	84	ED, Co-FdrExecutive Director, Co-Founder	1992-01-28	1995-11-01
22	Leung, Francis Pak To 梁伯韜	M	69	INEDIndependent Non-Executive Director	1998-04-17	1999-09-11
23	Leung, Psyche 梁茜琪	F	72	Ch, MDChairman, Managing Director	1993-05-06	1996-05-27
24	Li, Guanglin 李光林	M	60	EDExecutive Director	2002-05-29	2009-03-31
25	Li, Hong (1964) 黎宏	M	60	EDExecutive Director	2000-07-10	2006-03-31
26	Li, Suiming 李穗明	M	66	ChChairman	2004-12-15	2009-08-01
				EDExecutive Director	2009-08-01	2013-09-30
27	Liu, Huijiang 劉會彊	M	68	EDExecutive Director	2006-03-31	2016-03-23
28	Liu, Wandong 柳萬東	M	74	ChChairman	2002-05-29	2004-12-15
29	Lui, Man Sang 呂文生	M	60	EDExecutive Director	2013-09-30
30	Luk, Kam Wing 陸錦榮	M	68	NEDNon-Executive Director	1994-11-01	1996-04-01
31	Ma, Kai Cheung 馬介璋	M	82	NEDNon-Executive Director	1996-05-06	1996-10-04
32	Ma, Pizhi 馬丕智	M	68	MDManaging Director	2000-01-07	2008-09-01
33	Mak, Michael Cham Kwong 麥湛江	M	78	EDExecutive Director	1996-05-06	1996-05-27
				ChChairman	1996-05-27	1998-04-17
34	Man, David Kwok Leung 萬國樑	M	77	NEDNon-Executive Director	1993-05-06	1996-04-01
35	Mang, Vincent Hing Shui 孟慶瑞	M	82	NEDNon-Executive Director	1996-05-06	1996-05-27
				INEDIndependent Non-Executive Director	1996-05-27	1998-04-17
36	Oei, William Ing Swie 黃永瑞	M	99	NEDNon-Executive Director	1993-05-06	1994-11-01
37	Poon, Yu Shun 潘汝順	M	92	INEDIndependent Non-Executive Director	1993-07-01	1996-05-27
38	Shen, Bo 沈波	M	51	NEDNon-Executive Director	2015-08-10	2023-08-29
39	Shi, Shaobin 施少斌	M	56	EDExecutive Director	2015-03-13	2015-08-03
				MDManaging Director	2015-08-03	2017-02-01
				NEDNon-Executive Director	2017-02-01	2017-12-31
40	Song, Wenbin (1947) 宋文彬	M	77	EDExecutive Director	1998-03-27	2000-07-10
41	Tam, Desmond Wing Kee 譚詠麒	M	88	ED, Co-FdrExecutive Director, Co-Founder	1992-01-28	1995-04-01
42	Tang, Simon Wai Keong 鄧偉強	M	64	NEDNon-Executive Director	1995-07-01	1995-11-15
				EDExecutive Director	1995-11-15	1996-10-01
43	Tie, Zhenguo 鐵振國	M	87	EDExecutive Director	1998-03-27	1998-04-17
				Vice ChVice Chairman	1998-04-17	2000-06-26
44	Wang, Fred Cheung Yue 汪長禹	M	81	NEDNon-Executive Director	1993-05-06	1995-07-01
45	Wong, Yau Tai (1953) 黃有帶	M	71	NEDNon-Executive Director	1996-05-06	1996-05-27
				INEDIndependent Non-Executive Director	1996-05-27	1997-08-22
46	Woo, Eddie Gian Kuo 吳建國	M	76	NEDNon-Executive Director	1993-05-06	1994-11-01
47	Wu, Benjamin Wen Jing 吳文京	M	56	INEDIndependent Non-Executive Director	2004-09-22	2009-01-01
48	Wun, Kin Wah 溫健驊	M		NEDNon-Executive Director	1994-11-01	1995-02-13
49	Xian, Yanfang 冼彥芳	F	44	INEDIndependent Non-Executive Director	2023-06-27
50	Yeung, Chi Ying 楊芷櫻	F	60	EDExecutive Director	1995-04-01	1998-04-17
51	Yuen, Michael Wing Keung 袁永強	M	74	NEDNon-Executive Director	1994-11-01	1996-04-01
52	Zhong, Tao (1972-06) 鍾濤	M	52	NEDNon-Executive Director	2023-08-29
53	Zi, Guorui 字國瑞	M	77	EDExecutive Director	1998-03-27	1998-04-17
				ChChairman	1998-04-17	2002-05-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lau, Anita Yin Fan 劉燕芬	F	70	CoSecCompany Secretary		1994
2	Lee, Carmelo Ka Sze 李嘉士	M	64	CoSecCompany Secretary	1998	2009-03-31
3	Lo, Tai On 羅泰安	M	70	CoSecCompany Secretary	2009-03-31
4	Tam, Joanne Wai Yee 譚慧兒	F		CoSecCompany Secretary	1995	1996
5	Yeung, Chi Ying 楊芷櫻	F	60	CoSecCompany Secretary	1994	1995
				CoSecCompany Secretary	1996	1998

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