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COMPANY NAME
Tianda Pharmaceuticals Limited
REGISTERED OFFICE
Cricket Square, Hutchins Drive, P.O. Box 2681,
Grand Cayman KY1-1111, Cayman IslandsMAJOR SHAREHOLDERS
Tianda Group Limited
SIIC Medical Science and Technology (Group) LimitedHONG KONG LEGAL ADVISOR
Woo Kwan Lee & Lo Solicitors
PRINCIPAL BANKERS
Bank of Communications
Industrial and Commercial Bank of China
China Merchants Bank
Bank of ChinaFINANCIAL YEAR CLOSING DATE
31 December
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HKSE STOCK CODE
00455
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Suites 2405-2410, 24th Floor, CITIC Tower, No.1 Tim Mei Avenue, Central, Hong Kong
AUDITOR
Ernst & Young Certified Public Accountants
COMPANY SECRETARY
Mr. Lo Tai On
HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Secretaries Limited
(Address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong)LISTING YEAR
1992