ࡱ> fhe'` R@bjbjprr0%TTT8,&"pp"fffa!c!c!c!c!c!c!$$hv&6!9SD"fSS!!*S a!Sa!d )8T_M!<&"&T&&f"fff!!SXfff&"SSSS q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited are set out belowExecutive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Bai HuiliangNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinThe Board has established four committees. The table below provides membership information of these committees on which each Board member serves:Director/CommitteeNomination CommitteeRemuneration and Examination CommitteeAudit CommitteeStrategic Development CommitteeZhang DaimingMMCRen FulongMMDu DepingMMZhao SongguoMXu LieMZhao BinMZhu BaoquanCCMMBai HuiliangMMMMNote "$: < > d f   & ( 2 Ž蔉{tntnbnt[QJh?CJo(hhCJo(hRCJo(hc9h7?5CJo( h7?CJh7?CJo(h qDhg.5CJaJo(h qD5CJaJo(hc95CJaJhc9CJaJhc96CJPJ]aJhc96CJ]aJhc9CJPJhc9CJnHtHhc9CJnHo(tHhc9CJmH nHsH tH hc9CJhc96CJ]jhc9U $< > d f  8 Z \ $G$IfgdB $G$Ifgdgd$a$gd.G$H$gdc9 $G$H$a$gdc9@@   8 J L X \     # 7 9 : ; p  ˸wghwh3o5CJPJnHtHhwh75CJo(hwh3o5CJo(hhuCJo("hc9CJKHOJQJ^JmH sH  hc9CJhCJo(hwCJo(hhR5CJo(hRKHOJQJ^Jo(hRhRCJo(hRhRCJhhR5CJhuhuCJo(#   * 7 8 9 : ; \WgdLkd]$$If09 UU64 a $G$IfgdLkd$$If09 UU64 a ; -MN$$-D1$9DIfM a$gdw$Ifgdc9o*#g $Ifgdgd 1$7$8$H$gdCt ,-MNO\]^_`bceoqrtuwhwhCJPJnHtHhwhKeCJo(hwh7CJo(hwhN5CJPJnHtHhwhc95CJPJnHtHhwh3o5CJPJnHtH"hwh75CJPJnHo(tH=NO].% $Ifgdkd$$IfljrzX A t0644 lap2ytw]_abd $$Ifa$gdwdep0' $Ifgdkd$$IflrzX A t0644 lap2ytwpqstv $$Ifa$gdwvw0' $Ifgdkd$$IflrzX A t0644 lap2ytw $$Ifa$gdw0' $Ifgdkd$$IflrzX A t0644 lap2ytw $$Ifa$gdw0' $Ifgdkd$$IflrzX A t0644 lap2ytw $$Ifa$gdw0' $Ifgdkd$$IflrzX A t0644 lap2ytw $$Ifa$gdw0' $Ifgdkd$$IflrzX A t0644 lap2ytw $$Ifa$gdw0' $Ifgdkd($$IflrzX A t0644 lap2ytw $$Ifa$gdw@>@0+++gdkd8 $$IflrzX A t0644 lap2ytw@@@@@<@>@@@B@r@t@x@z@@@@@@@@@@@@@@@@@@@@Ŷzrnrnrnrnd^d^Znd^hV hV0JjhV0JUh4.jh4.UhhPCJo(hPCJo(hBCJo( hc9CJhCJo(hCJo(hhCJPJnHo(tHhhCJPJnHtHhh6CJo("hh6CJPJnHo(tHUh6CJo(hwCJo(hwh7CJo(#CChairman of such committeeMMember of such committee5 March 2014PAGE PAGE 2>@t@v@x@@@@@@@@@@@@@@@@@@ &`#$gd4.gdgd@@@@@@@@hhPCJo(h4.hV hV0JhV0JmHnHujhV0JU0182P. 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