ࡱ> ?A>'` R;%bjbjLULU2,.?.?PPPPPPPdllll4d $h :29P2PPkPP  PP `.ulX0EE|EP<22dddh dddh dddPPPPPP 08/06/2009 APPOINTMENT OF DIRECTOR2009-6-8 17:00:06Hong 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 limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)APPOINTMENT OF DIRECTORThe Board announces that Mr. Zhao Bin has been appointed as a non-executive director of the Company with effect from 8 June 2009.The board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that Mr. Zhao Bin (Mr. Zhao) has been appointed as a non-executive director of the Company with effect from 8 June 2009.Mr. Zhao Bin, aged 49, graduated from Zhongnan University of Economics and Law EMBA. He joined the Peoples Liberation Army in 1976, previously held the positions of soldier, the ex-officio of deputy company, the ex-officio of company, the ex-officio of deputy battalion, deputy director and director of political department of Jinan Military Region and Shandong Province Military Region. Mr. Zhao has worked in enterprises since 1998. He previously held the positions of investment manager and office general manager of Shandong Hualu Group Company Limited, deputy general manager of Shandong Hualu International Business Center Company Limited and development planning department general manager of Hualu Holdings Company Limited. Mr. Zhao is the assistant to the general manager and development planning department general manager of Hualu Holdings Company Limited.Save as disclosed above, Mr. Zhao :-(i) 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; (ii) has no relationship with any directors, senior management or substantial or controlling shareholders of the Company; and(iii) does not hold any shares of the Company and does not hold any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance at the date hereof.Mr. Zhao has not entered into any service contract with the Company. The amount of his emoluments for 2009 is approximately RMB35,000. The emolument of Mr. Zhao is determined by reference to his experience and the emoluments of other non-executive directors of the Company. The term of office of Mr. Zhao will commence from 8 June 2009 to the expiry of the term of the sixth Board of the Company.Further, there is nothing in respect of Mr. Zhao 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 takes this opportunity to welcome Mr. Zhao to join the Board. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Guo Qin Chairman8 June 2009, Zibo, PRC"6789:;<>? x @ T U t y ]=>$òÝòÃЃвiiiiiOMU3h}h}5B*CJKHOJQJ\^JaJphOI^3h}h}5B*CJKHOJQJ\^JaJphOI^3h}h}6B*CJKHOJQJ]^JaJphOI^)jh}h}CJKHOJQJU^J h}h}CJKHOJQJ^Jh}h}CJKHaJ-h}h}B*CJKHOJQJ^JaJphOI^/h}h}5B*CJKHOJQJ\^JphOI^#6789;~C~:kdl$$IfT&634aT$$1$Ifa$gd}Kkd$IfK$L$0&634a$d,$1$4$Ifa$gd}K$$d,$1$4$Ifa$gd}K$;%;<>?  x B h {bPPPP$d,$1$4$Ifa$gd}$d,dd$1$4$If[$\$a$gd}8kd$IfK$L$&634a$$1$Ifa$gd}K$<kdk$$IfT,&634aTh l T U W CE[bkd$IfK$L$$0634ab$$1$Ifa$gd}K$$$1$Ifa$gd}$d,$1$4$Ifa$gd}$d,$1$4$Ifa$gd} | ln]>;$=$R$$$1$Ifa$gd}$d,dd$1$4$@&If[$\$a$gd}$d,$1$4$Ifa$gd}As at the date of this announcement, the Board comprises: Executive Directors:Ms. Guo Qin (Chairman)Mr. Ren FulongMr. Zhao ZongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Liu Zhenwen Mr. Li Tianzhong Mr. Zhao Bin$=$$$7%8%9%:%;%h}h}h}CJKHaJ h}h}CJKHOJQJ^J-h}h}B*CJKHOJQJ^JaJphOI^R$i$x$$$$$$$$%%(%5%7%Kkd$IfK$L$0&634a$$1$Ifa$gd}K$$$1$Ifa$gd}7%8%9%:%;%ge:kda$$IfT&634aT$d,$1$4$Ifa$gd}Kkd $IfK$L$0&634a0182P. 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