ࡱ> sur'` R)bjbj^rr %  8<&4 J^ff"}}}IIIIIII$NhP>J] d=@}ddJ xJV"V"V"dZ @ IV"dIV"V"D0 HZ @۬B E$H$J0JEQd!QHHQ H}hJV"/<k}}}JJ!^}}}Jdddd $ d Nd N  Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.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)APPOINTMENT OF DIRECTORThe Board announces that with effect from 18 March 2014, Mr. Liu Hongwei has been appointed as the independent non-executive director of the Company.The board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that with effect from 18 March 2014, Mr. Liu Hongwei (Mr. Liu) has been appointed as the independent non-executive director of the Company.Mr. Liu Hongwei, 51, a professor with doctors degree, is a certified public accountant in China. Mr. Liu was previously the deputy head of Management School of Shandong University, and is currently the head of the Financial Department of Shandong University and the independent director of Joyoung Company Limited(]N}N gPlQS), Shandong Dong-E E-jiao Co., Ltd. (q\qgqg??N gPlQS), Tungkong Inc.(qg/nN gPlQS) and Minsheng Investment Management Co.,Ltd (lubnj{tN gPlQS). Save as disclosed above, Mr. Liu did not hold any other directorship in any listed companies in the past three years or any other positions in the Company or other members of the Group. Mr. Liu has no relationship with any other directors, senior management or substantial or controlling shareholders of the Company.As at the date hereof, Mr. Liu does not have any interest in the shares of the Company within the meaning of Part XV of the SFO. Mr. Liu has not entered into any service contract with the Company. The proposed amount of Mr. Lius emolument for 2014 is approximately RMB70,000, determined by reference to his experience and the emoluments of other independent non-executive Directors of the Company. The term of office of Mr. Liu commences from 18 March 2014 and will end on the expiry of the term of the current session of the Board.Save as disclosed herein, there is nothing in respect of Mr. Liu which needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules nor is there anything that needs to be brought to the attention of the Shareholders of the Company.The Board takes this opportunity to welcome Mr. Liu to join the Board. By Order of the Board q r s  x 2 V X Z о`G.) ho(1hg&1hB*CJKHOJQJaJmH phsH 1hg&1hB*CJKHOJQJaJmH ph# sH Fhg&1h6B*CJKHOJPJQJ]aJmH nHo(ph# sH tH7hg&1h6B*CJKHOJQJ]aJmH ph# sH hg&1hCJKHaJ!hg&1h5CJPJ\aJo(#h5PJ\mH nHo(sH tH+jh5PJU\mHnHo(tHu haJhjhUaJmHnHur t u v  x 2 X Z ] ^ $$7$8$G$H$Ifa$ $7$8$H$a$ $3$a$ $7$8$H$a$N ؝1$3$N ؝1$3$G$})))Z     & ) * 5 : ^ ` } ӱӱӠuiZiZiOhs+mKHmH o(sH h5KH\aJmH sH hKHaJmH sH hKHmH sH hs+mKHPJmH nHsH tH!hs+mKHPJmH nHo(sH tH!h=kJKHPJmH nHo(sH tH!hKHPJmH nHo(sH tH!hg&1KHPJmH nHo(sH tHhKHmH o(sH hKHOJQJmH sH h;PJnHo(tH h;o(^ _ ` _`gh~z{vhhh$7$8$G$H$a$gdhL $7$8$H$a$gd* $7$8$H$a$$7$8$G$H$a$gds+m $7$8$G$H$a$[kd$$If5$$064 a (+,7<_`246}n^nKnKnKn%hhLKHPJaJmH nHo(sH tHhs+mhs+mKHaJmH o(sH hs+mhs+mKHaJmH sH hs+mhKHaJmH sH !h=kJKHPJmH nHo(sH tH*hs+mhs+m5KHPJmH nHo(sH tHhs+mKHPJmH nHsH tH%hKHPJaJmH nHo(sH tHhKHaJmH o(sH hs+mKHmH o(sH !hs+mKHPJmH nHo(sH tH6F $6>BNxzgh KLqr$1EF}ͪyygyyyyy"h1UKHPJaJmH nHsH tH%h1UKHPJaJmH nHo(sH tHhhLhhLKHaJmH sH hs+mh*KHaJmH sH %h3KHPJaJmH nHo(sH tHh3h3KHaJmH o(sH %hhLKHPJaJmH nHo(sH tHhs+mhs+mKHaJmH sH hs+mhs+mKHaJmH o(sH (}~<=z{(/(0(=(>(?(G(ǴǴǥsie`^WeNCe> h6h{H1PJnHo(tHhnHo(tH h5\U h5hhKHmH sH %hKHPJaJmH nHo(sH tH%hxNKHPJaJmH nHo(sH tHhKHaJmH sH hhLhKHaJmH sH %h1UKHPJaJmH nHo(sH tHhhLhhLKHaJmH sH +h1Uh1UKHPJaJmH nHo(sH tH%hhLKHPJaJmH nHo(sH tH/(>(H(I(b(c(((((((()&)6)7) $G$IfgdxN $G$Ifgd?$a$$3$G$a$$3$G$a$gd{H1 $3$G$a$Shandong Xinhua Pharmaceutical Company Limited Zhang Daiming Chairman18 March 2014, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Liu HongweiNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 2G(H(I(K(L(Q(T(U(V(c((((((((((((((*)5)6)Q)R)`)a)Է}}u}}}fTK}hxNKHaJo(#hxNhxNKHPJaJnHo(tHhxNKHPJaJnHo(tHhxNKHaJhthxNKHaJo(hthxNKHaJ$hxNhxNB*OJPJaJo(phhB*OJPJaJo(ph#hB*OJPJaJnHphtHhPJnHo(tHhhxNPJnHo(tHh{H1h{H1PJ\nHo(tHh6PJnHo(tH7)8)R)a)l)y)z){)|)})`W $7$8$H$a$Jkd$$If0!64 ayt? $G$Ifgd?Jkd$$If0!64 ayt? a)e)y)|)})~))))))))))))))))))))))))))¾ȳªҾhCJo(hnHo(tHh{H10JmHnHuh h0Jjh0JUh+b!jh+b!UhxNhKHaJhthxNKHaJo(hthxNKHaJ})))))))))))))))))))))))))))) $4$a$gd_+&`#$))))))))))))) $7$8$H$a$ 8&P 1h2PP. 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