ࡱ> >@='` R#)bjbjLULU2..?.?l,4llllllllSUUUUUU$hR:y9UllUUyll{{{UllS{US{{{l` ۙ?vU{0{U{{(l{ lllyyq lllUUUU   26/06/2008 APPOINTMENT OF DIRECTOR2008-6-26 17:40:12The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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 gPlQS Shandong 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. Li Tianzhong has been appointed as a non-executive director of the Company with effect from 26 June 2008.The board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that Mr. Li Tianzhong (Mr. Li) has been appointed as a non-executive director of the Company with effect from 26 June 2008.Mr. Li Tianzhong, aged 46, is a senior engineer. He graduated form Shandong Institute of Technology, specialising in industry automation and joined Shandong Xinhua Pharmaceutical Factory in 1983. Mr. Li previously held the positions of the engineer and director of the electricity workshop, manager of the trade department, supply and marketing department and drug department of the Company, the assistant to the general manager, director and deputy general manager of Xinhua Lukang Pharmaceutical Group Corporation, the director and deputy general manager of Shandong Xinhua Pharmaceutical Group Company Limited (SXPGC). He is currently the director and the chairman of the labour union of SXPGC and the chairman of the labour union of the Company. Save as disclosed above, Mr. Li :-(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. Li has not entered into any service contract with the Company. The amount of his emoluments for 2008 is approximately RMB220,000. The emolument of Mr. Li is determined by reference to his experience and the emoluments of other non-executive directors of the Company. The term of office of Mr. Li will commence from 26 June 2008 to 21 December 2008.Further, there is nothing in respect of Mr. Li 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. Li to join the Board. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Guo Qin Chairman26 June 2008, Zibo, PRCAs at the date of this announcement, the Board comprises:Directors Independent non-executive Directors"789:;<=?@ x @ B f l X Y Z \ y òÝòÃЃlllвYl$hjihjiCJKHOJQJ^JaJ-hjihjiB*CJKHOJQJ^JaJphOI^3hjihji6B*CJKHOJQJ]^JaJphOI^)jhjihjiCJKHOJQJU^J hjihjiCJKHOJQJ^JhjihjiCJKHaJ-hjihjiB*CJKHOJQJ^JaJphOI^/hjihji5B*CJKHOJQJ\^JphOI^#789:<~;~Bkdl$$IfT#634aytjiT$$1$Ifa$gdjiKkd$IfK$L$0#634a$d,$1$4$Ifa$gdjiK$$d,$1$4$Ifa$gdjiK$#)<=?@ B sZA$d,dd$1$4$If[$\$a$gdji$d,dd$1$4$If[$\$a$gdji8kd$IfK$L$#634a$$1$Ifa$gdjiK$Dkdq$$IfT,#634aytjiTB h l Y Z \ KM[bkd($IfK$L$#$0634ab$$1$Ifa$gdjiK$$$1$Ifa$gdji$d,$1$4$Ifa$gdji$d,$1$4$Ifa$gdji y ~ JM=@bcmpGL01ST(E(F((((()) )!)")ηηηηηηηηηη巟ηηηηηηηηηUhjihjiCJKHaJ hjihjiCJKHOJQJ^J/hjihji5B*CJKHOJQJ\^JphOI^-hjihjiB*CJKHOJQJ^JaJphOI^-hjihjiB*CJKHOJQJ^JaJphOI^3hjihji5B*CJKHOJQJ\^JaJphOI^2M>@cnpHJL1$$1$Ifa$gdjiK$$d,$1$4$Ifa$gdjiTF((()!)$d,$1$4$Ifa$gdji$d,$1$4$Ifa$gdji$d,dd$1$4$If[$\$a$gdji8kd$IfK$L$#634aMs. Guo Qin (Chairman) Mr. Dai QingjunMr. Liu Zhenwen Mr. Xu GuojunMr. Ren Fulong Mr. Sun MinggaoMr. Zhao Songguo Mr. Li Tianzhong!)")#)Bkd$$IfT#634aytjiT")#) hjihji0182P. 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