The board of directors of Tianda Pharmaceuticals Limited announced that, with effect from 30 September 2013, Mr. LI Suiming resigned as executive Director of the company due to his other business engagements which require more of his time and dedication. The Board also announced that, with effect from 30 September 2013, Mr. LUI Man Sang has been appointed as executive Director of the company. Mr. LUI Man Sang, aged 49, joined the company, in 2007 and is a deputy general manager of the company.

He is now responsible for its finance, accounting and tax affairs, and assists in company's general manager to manage administration and human resources department, and investment and development department. Mr. LUI possesses over 25 years of experience covering a variety of industries including auditing in one of the four accounting firms in Hong Kong and overseeing the finance department of a HK-listed company.