ࡱ> tvsq` Rq-bjbjqPqP`::u'  8888p,4 L&(KKKKKKK$OhR@L9 @LHL$$$@ K$K$$G0 uJ @X8l"5H$J$^L0LYH\Sf#\SHuJ\S uJPh$TGLLT$^L          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)CHANGE OF CHAIRMANThe Board announces that Ms. Guo Qin has tendered her resignation to the Board as a director of the Company and the chairman of the Board with effect from 20 September 2010 due to her job change. The Board also announces that Mr. Zhang Daiming has been elected as the chairman of the Board with effect from 20 September 2010.The board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that Ms. Guo Qin has tendered her resignation to the Board as a director of the Company and the chairman of the Board with effect from 20 September 2010 due to her job change. Ms. Guo Qin has confirmed that she has no disagreement with the Board and there is no circumstance related to her resignation which needs to be brought to the attention of the shareholders of the Company.The Board would like to take this opportunity to express its sincere gratitude to Ms. Guo for her contributions to the Company during her tenure of service. Mr. Zhang Daiming has been elected as the chairman of the Board with effect from 20 September 2010.Mr. Zhang Daiming, aged 48, is a senior economist. He graduated from Qingdao Science and Technology University, specialising in organic chemical engineering and obtained a masters degree in economics from Shanghai Financial and Economic University. Mr. Zhang joined Shangdong Xinhua Pharmaceutical Factory in 1987 and was previously workshop technician, planner of the planning and statistics department of the Company, the deputy manager and manager of international trade department of the Company and the deputy general manager of the Company. Mr. Zhang is a director of the Company, the chairman of the board of Shandong Xinhua Pharmaceutical Group Company Limited, Shandong Xinhua Import and Export Company Limited and Shandong Xinhua Pharmaceutical (Europe) GmbH, and a director of Shandong Xinhua Medical Trade Company Limited, Zibo Xinhua Eastwest Pharmaceutical Company Limited, and Zibo Xinhua- Perrigo Pharmaceutical Company Limited.Save as disclosed above, Mr. Zhang :-did not hold any other directorship in any listed companies in the past three years or any positions with the Company or other members of the Group; has no relationship with any directors, senior management or substantial 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. Zhang has not entered into any service contract with the Company. The Board has been authorised to fix Mr. Zhangs emolument for 2010 which will be determined by reference to his experience and the emoluments of other executive directors of the Company. An announcement will be made when Mr. Zhangs emolument for 2010 is fixed. Mr. Zhang is appointed as a director of the Company on 20 September 2010 and his appointment as a director commences on the same date and will end on the expiry of the term of the sixth Board of the Company. Further, there is nothing in respect of Mr. Zhang 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 that needs to be brought to the attention of the shareholders of the Company.The Board would like to take this opportunity to welcome Mr. Zhang as the new chairman of the Board. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Zhang Daiming Chairman20 September 2010, Zibo, PRCq r s  x 0 2 V X IJhO='+hvAB*CJKHOJQJaJmH phsH #hvAB*KHOJQJmH ph# sH 1hvA6B*CJKHOJQJ]aJmH ph# sH @hvA6B*CJKHOJPJQJ]aJmH nHo(ph# sH tH1hvA6B*CJKHOJQJ]aJmH ph# sH  hvAKHhvA5PJ\o(#hvA5PJ\mH nHo(sH tH+jhvA5PJU\mHnHo(tHuhvAKHaJhvA6KH](jhvA6KHU]aJmHnHur t u v  x 2 X Z  $$7$8$G$H$Ifa$ $7$8$H$a$ $3$a$ $7$8$H$a$N ؝1$3$N ؝1$3$G$ $7$8$G$H$a$2-Y-p-X Z ~    . F K  (-ho*+8<uv{|źővvnenhvAKHaJo(hvAKHaJhvA5KH\aJmH sH hvAKHaJmH sH hvAKHmH sH !hvAKHPJmH nHo(sH tHhehvAPJnHo(tHhvAPJnHo(tHhvAKHmH o(sH hvAKHOJQJmH sH hvA;PJnHtH!hvACJKHPJ\aJnHtH hvAo(' m~qq $ & F7$8$H$a$ $7$8$H$a$gdQ$G$a$ $7$8$H$a$ $7$8$G$H$a$[kd$$If$$064 a (L 19JZg̸̽̽m[["hvAKHPJaJmH nHsH tH%hvAKHPJaJmH nHo(sH tHhvAKHaJmH sH hQKHaJmH o(sH %hQKHPJaJmH nHo(sH tHhQKHaJmH sH  hvAo(hvAKHPJaJnHo(tHhvAPJnHo(tHhvAKHaJhvAKHaJo(hvAKHaJhvAKHPJaJnHo(tH#c  .MNOfg,;,<,uehvAB*CJOJPJaJph#hvAB*OJPJaJnHphtHUhvAPJnHo(tH hvA6hvAPJ\nHo(tHhvA5PJ\nHo(tH hvA5\ hvA5hvAhvAKHmH sH "hvAKHPJaJmH nHsH tHhvAKHaJmH sH %hvAKHPJaJmH nHo(sH tH'MNOf;,<,Q,m,|, $7$8$H$If$a$$3$G$a$~!Z$6%3$G$ $3$G$a$ $7$8$G$H$a$ $7$8$H$a$ $ & F7$8$H$a$As at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming(Chairman)Mr. Ren FulongMr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Xu LieMr. Zhao BinPAGE 1PAGE 3<,Q,b,l,m,{,,,,,,-!-"-&-.-/-1-2-3-5-6-8-9-;-<->-?-E-F-G-H-I-K-L-R-S-T-U-V-W-X-Y-l-m-p-q-ŻŦhvACJo(hvAnHo(tHh0JmHnHuhvAhvA0JmHnHu hvA0JjhvA0JUh=_jh=_UhvAKHPJaJnHo(tHhKHPJnHo(tHhvAKHPJnHo(tH hvAKH.|,,,,,,,,,,-"-/-0-Gkd$$If0!64 a $7$8$H$If0-1-2-4-5-7-8-:-;-=->-I-J-K-V-W-X-Y- $4$a$gdS&`#$ $7$8$H$a$Gkd$$If0!64 aY-Z-[-\-]-^-_-`-a-b-c-d-e-f-g-h-i-j-k-l-m-n-o-p-q- $7$8$H$a$8&P 1h2PP. 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