ࡱ> tvs'` R_-bjbj`rr%  8D.4 .Knn"JJJJJJJ$NhBQ>J9 E@J J""" @ J"J""D0 mHb 0":{ !-F$]I,J0.KQFR!RHmHR mH>,"$JJ@"j.K $ D . .  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 30 May 2014, Mr. Chan Chung Kik, Lewis, 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 30 May 2014, Mr. Chan Chung Kik, Lewis (Mr. Chan) has been appointed as the independent non-executive director of the Company.Mr. Chan Chung Kik, Lewis, 41, has been the chief financial officer and company secretary of Xingye Copper International Group Limited since July 2007, and is responsible for the overall financial management functions of the group. Prior to joining the group, he had worked in international accounting firms for more than 8 years and served in different key roles such as chief financial officer in the PRC state-owned enterprises for about 2 years. He has more than 17 years of experience in auditing, accounting and corporate finance. He holds a bachelor degree in accounting from the University of Canberra, Australia, and is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. Save as disclosed above, Mr. Chan 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. Chan has no relationship with any other directors, senior management or substantial or controlling shareholders of the Company.As at the date hereof, Mr. Chan does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong). Mr. Chan has not entered into any service contract with the Company. The proposed amount of his emoluments for 2014 is approximately RMB50,000, determined by reference to his experience and the emoluments of other independent non-executive directors of the Company. The term of office of Mr. Chan commences from 30 May 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. Chan which needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited 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. Chan to join the Board. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Zhang Daiming Chairman30 May 2014, Zibo, PRCq 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 f g $7$8$H$Ifgdz$$7$8$G$H$Ifa$ $7$8$H$a$ $3$a$ $7$8$H$a$N ؝1$3$N ؝1$3$G$"-G-^-Z      / 2 3 > C e ӱӱӓzӠiXHXhs+mKHPJmH nHsH tH!hs+mKHPJmH nHo(sH tH!h=kJKHPJmH nHo(sH tH1hzCJKHOJPJ^JaJmH nHo(sH tHhzhzKHmH sH !hg&1KHPJmH nHo(sH tH!hKHPJmH nHo(sH tH!hzKHPJmH nHo(sH tHhKHmH o(sH hKHOJQJmH sH h;PJnHo(tH h;o(e f g i ³³¢yfYIhs+mKHPJmH nHsH tHhzhzKHmH sH %hKHPJaJmH nHo(sH tHhKHaJmH o(sH !hs+mKHPJmH nHo(sH tHhs+mKHmH o(sH !hzKHPJmH nHo(sH tHh5KH\aJmH sH hKHaJmH sH hKHmH sH hKHmH o(sH 7hzhCJKHOJPJ^JaJmH nHo(sH tHg h i qrthZL$7$8$G$H$a$gdhL$7$8$G$H$a$gd0ZF $7$8$H$a$gd*$7$8$G$H$a$gdz $7$8$H$a$$7$8$G$H$a$gds+m $7$8$G$H$a$[kd$$If5$$064 a!"#&':=>INqr,-FGPQǶǶ|i|V|V|V|C|V|%hlKHPJaJmH nHo(sH tH%h.v}KHPJaJmH nHo(sH tH%h}`KHPJaJmH nHo(sH tHhzhzKHaJmH sH hs+mhKHaJmH sH !h=kJKHPJmH nHo(sH tHhs+mKHmH o(sH !hs+mKHPJmH nHo(sH tHhs+mKHPJmH nHsH tH$hz5KHPJmH nHo(sH tH*hs+mhs+m5KHPJmH nHo(sH tHqr56QR\vzǸpppp`h}`h0ZFKHaJmH o(sH %h0ZFKHPJaJmH nHo(sH tHhhLh0ZFKHaJmH sH %ht^KHPJaJmH nHo(sH tH%h}`KHPJaJmH nHo(sH tHh.v}h.v}KHaJmH sH +h.v}h*KHPJaJmH nHo(sH tHhzhzKHaJmH sH %h.v}KHPJaJmH nHo(sH tH $@A&'W[nopڵyupiu`UuPCh6PJnHo(tH h6h{H1PJnHo(tHhnHo(tH h5\ h5hhKHmH sH %hKHPJaJmH nHo(sH tH%h0ZFKHPJaJmH nHo(sH tHhKHaJmH sH hyGhKHaJmH sH +hzhyGKHPJaJmH nHo(sH tHhzhyGKHaJmH sH +h0ZFh1UKHPJaJmH nHo(sH tH&'op;,<,Q,n,|,},, $G$Ifgdt $G$Ifgd?$a$$3$G$a$$3$G$a$gd{H1 $3$G$a$ $7$8$G$H$a$ $7$8$H$a$$7$8$G$H$a$gdyG,:,;,<,R,S,U,b,m,},,,,,ɷ}}u}fTEhtKHPJaJnHo(tH#hxNhxNKHPJaJnHo(tHhxNKHPJaJnHo(tHhxNKHaJhthxNKHaJo(hthxNKHaJ$hxNhxNB*OJPJaJo(phhB*OJPJaJo(ph#hB*OJPJaJnHphtHUhxNPJnHo(tHhPJnHo(tHhh0ZFPJnHo(tHh{H1h{H1PJ\nHo(tHAs at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Liu HongweiMr. Chan Chung Kik, LewisNon-executive Directors: Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1,,,,,,---- -Jkd$$If0!64 ayt? $G$IfgdxN $G$Ifgd? ,,,,,-- --!-"-#-%-&-(-)-+-,-.-/-5-6-7-9-:-@-A-B-C-D-E-F-G-Z-[-^-_-ԿԿԴyhCJo(hnHo(tHhl0JmHnHuh h0Jjh0JUhjhUhxNhKHaJhthxNKHaJo(hxNKHaJo(hthxNKHaJ#hthxNKHPJaJnHo(tHhzhtKHaJmH sH $ -!-"-$-%-'-(-*-+---.-7-8-9-D-E-F-G- $4$a$gd_+&`#$ $7$8$H$a$Jkd$$If0!64 ayt?G-H-I-J-K-L-M-N-O-P-Q-R-S-T-U-V-W-X-Y-Z-[-\-]-^-_- $7$8$H$a$8&P 1h2PP. 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