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Public company info - Tianda Pharmaceuticals Ltd. , 00455.HK
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Tianda Pharmaceuticals Ltd., 00455.HK - Corporate Information
Substantial Shareholders Tianda Group Limited(56.66%)
SIIC Medical Science and technology (Group) Limited(13.05%)
Hongta tobacco (Group) Limited(9.66%)
Directors Fang Wen Quan(Chairman, Managing Director & Executive Director)
Lui Man Sang(Executive Director)
Feng Quanming(Non-Executive Director)
ZHONG Tao(Non-Executive Director)
Chiu Sung Hong(Independent Non-Executive Director)
Lam Yat Fai(Independent Non-Executive Director)
XIAN Yanfang(Independent Non-Executive Director)
Company Secretary Lo Tai On
Principal Bankers Agricultural Bank of China
Bank of China
Bank of Communications
China Citic Bank
China Merchants Ban
Solicitors Woo, Kwan, Lee & Lo
Auditors Ernst & Young
Registered Office Suites 2405-2410, 24th Floor CITIC Tower No.1 Tim Mei Avenue Central Hong Kong
Share Registrars Tricor Secretaries Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.tiandapharma.com
Email Address ir@tianda.com
Tel No (852) 2545-3313
Fax No (852) 2541-6558

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