ࡱ> Y[X)` R)bjbjZ{{ '  8,, ,D22"TTTBBB+,,,,,,$0h|2b%,Q % "B%%%, TTv,% T T+%+S& 'T& l|&+,<,&2)p2$''2 'B"d|BBB%,%,XBBB,%%%%   $2d   2    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 Limiteda joint stock company established in the People s Republic of China with limited liability Stock Code0719 APPOINTMENT OF SUPERVISOR Shandong Xinhua Pharmaceutical Company Limited (the  Company) announces Mr. Wang Jian Ping (Mr. Wang) has been elected as the Employee Representative Supervisor at the meeting of the employee representatives of the Company in accordance with the relevant requirements of the Company Law of the Peoples Republic of China and the articles of association of the Company, for a term commencing from 11 August 2015 and ending upon the expiry of the current term of the Supervisory Committee.Biographical details of Mr. Wang are set out as follows:Mr. Wang Jian Ping (sRs^HQu), aged 48, graduated from the School of Pharmaceutical Engineering of Shenyang Pharmaceutical University and is a senior engineer. He joined the Company in July 1989 and has held positions in the Company such as a factory technician, the project leader of the research department, head of the fourth synthesis laboratory and deputy head of the chemical and pharmaceutical research centre. He is now the head of the chemical and pharmaceutical research centre of the Companys research department, as well as the employee representative of the factory management committee. Save as disclosed above, Mr. Wang:did not hold any other directorship in any listed company in the past three years and does not hold any position with the Company or any other member of the Companys group;has no relationship with any directors, supervisor, senior management, substantial shareholders or controlling shareholders of the Company; anddoes 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) at the date hereof.Mr. Wang has not entered into any service contract with the Company. The amount of his emoluments for 2015 is approximately RMB70,000. The emolument of Mr. Wang was determined by reference to his experience and the emoluments of other supervisors of the Company.Further, there is nothing in respect of Mr. Wang 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 Ltd nor is there anything else that needs to be brought to the attention of the shareholders of the Company. By Order of the BoardShandong Xinhua Pharmaceutical Company Limitedp q r s t  x z . 4 H T V dzjWH=HWHWHhK!qh7^KHPJhK!qh7^B*KHPJph# %hK!qh7^B*KHPJnHph# tH/hK!qh7^5B*CJKHPJ\nHph# tH3hi7Ih7^5B*CJKHOJQJ\nHph# tH-hi7I5B*CJKHOJQJ\nHph# tH'hK!qh7^5B*CJKHPJ\ph# %hK!qh7^B*CJKHPJaJph# $jhK!qh7^PJUmHnHuhK!qh7^5PJhK!qh7^PJq s t u  x 2 V X FGj 7$8$H$gd* 7$8$H$gd2v$1$a$$7$8$H$XD2a$$>7$8$H$XDa$ $7$8$H$a$7$8$H$]))V X   % & . / 0 WYZ`uv´wjjjj_j[jjjQh*KHOJQJh*hAKHOJQJo(h2vh2vKHOJQJh\h\5KHOJQJh\KHOJQJh2vKHOJQJh$h*5KHOJQJh2vh*KHOJQJhK!qh7^5CJPJaJ)hK!qh2uh2u5CJPJaJnHtH*hh*5CJKHPJ\aJmH sH $h 5CJKHPJ\aJmH sH  d!&)45>HIXDEFVXٸukٸ^ThBKHOJQJhYhYKHOJQJhh\KHOJQJhXAhXAKHOJQJhXAKHOJQJhYh*KHOJQJ#hh\B*OJQJ^JmH ph"""sH hYhh\KHOJQJhYKHOJQJhBKHOJQJh&<h*KHOJQJh*KHOJQJhrHh;KHOJQJo(hK<6h*KHOJQJo( Xij@AJKLVWX_`(((((((2(3(m(n()뻮똋}{}mibShK!qh/gUCJKHPJaJ h>^h*h%phK!qh7^6CJPJaJUhK!qh7^5CJPJaJhK!qh7^CJPJaJ"hy~h95CJKHPJ\aJh\hXAh*KHOJQJhh*o(hh*KHOJQJh2vh2vKHOJQJh2vKHOJQJh*h*KHOJQJo(h*KHOJQJjcN & F7$8$EƀZ8G.H$gdN & F7$8$EƀZ8G.H$gdWX_`(}p]dh1$WD ]`gdK!q$dh1$`a$$dh1$]`a$dh1$XD2YD2gd 7$8$H$gdXA 7$8$H$gd*N & F7$8$EƀZ8G.H$gd Zhang DaimingChairman11 August 2015, Zibo, PRCAs at the date of this announcement, the Board comprises:Executive Directors: Independent Non-executive Directors:Mr. Zhang Daiming(Chairman) Mr. Du Guan HuaMr. Du Deping Mr. Li Wen Ming Mr. Chan Chung Kik, LewisNon-executive Directors:Mr. Ren FulongMr. Xu LieMr. Zhao BinPAGE PAGE 1((((3(m(n(((()5)D)O)\)])_)`)b)c)e)dh1$XD2YD2`gd/gU 7$8$H$gdXA $7$8$H$a$ XD2YD23$G$gd*dh1$WD]`gdj ))))4)\)])^)`)a)c)d)f)g)i)k)l)r)s)t)v)w)})~)))))))ʽhd0JmHnHu h_0'0Jjh_0'0JUh_0'h>jh>UhK!qh7^CJPJaJhXAh*KHOJQJh_0'h*KHOJQJh_0'hXAKHOJQJhdh_0'CJKHPJaJhdh*KHOJQJe)f)h)i)j)k)t)u)v))))))dh1$XD2YD2`gd/gU&`#$ &dP0182P. 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