Tianda Pharmaceuticals Limited announced as announced on 16 July 2021, Dr. Lam Lee G. (Dr. Lam) would not be seeking re-election at the AGM in order to devote more time to other business activities. Dr. Lam retired as non-executive Director of the Company at the conclusion of AGM. Dr. Lam has confirmed that he has no disagreement with the Board and that he is not aware of any matters relating to his retirement that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.