ࡱ> 9;8'` RbjbjLULU2$.?.?VVVVj4kmmmmmm$h^:-kk @łwV0"w      15/04/2008/ RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER2008-4-15 16:58:13The 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 gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBERThe board of directors (the Board) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that Mr. Mok Chung Kwan Stephen has tendered his resignation as an independent non-executive director and an audit committee member of the Company with effect from 16 April 2008 due to personal reasons. Mr. Mok has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of shareholders of the Company. The Board would like to take this opportunity to express its sincere gratitude to Mr. Mok for his contributions to the Company during his tenure of service. After Mr. Moks resignation, the Company still has three independent non-executive directors and therefore the Company is in compliance with Rule 3.10 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Ltd. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Guo Qin Chairman16 April 2008, Zibo, PRCAs at the date of this announcement, the Board comprises:DirectorsIndependent non-executive DirectorsMs. Guo Qin (Chairman)Mr. Dai QingjunMr. Liu ZhenwenMr. Xu GuojunMr. Ren FulongMr. Sun MinggaoMr. Zhao Songguo Xmnopqrs  v x @ p òÝÃjP63hʱhʱ5B*CJ0KH$OJQJ\^JaJ0phOI^3hʱhʱ5B*CJKH$OJQJ\^JaJphOI^0hʱhʱB*CJKHOJQJ^JaJphOI^y(3hʱhʱ6B*CJKHOJQJ]^JaJphOI^)jhʱhʱCJKHOJQJU^J hʱhʱCJKHOJQJ^JhʱhʱCJKHaJ-hʱhʱB*CJKHOJQJ^JaJphOI^/hʱhʱ5B*CJKHOJQJ\^JphOI^Ymnopr~;~Bkdl$$IfTR%w634aytr T$$1$Ifa$gdʱKkd$IfK$L$0R%634a$d,$1$4$Ifa$gdʱK$$d,$1$4$Ifa$gdʱK$rs  x B F l p    {$d,dd$1$4$@&If[$\$a$gdʱ$d,$1$4$Ifa$gdʱ$d,$1$4$Ifa$gdʱDkdq$$IfT,R%w634aytr Tp  gij!OPwxδδΚΉ||||||xhʱhʱhʱCJKHaJ hʱhʱCJKHOJQJ^J3hʱhʱ6B*CJKHOJQJ]^JaJphOI^3hʱhʱ5B*CJKHOJQJ\^JaJphOI^-hʱhʱB*CJKHOJQJ^JaJphOI^3hʱhʱ5B*CJKHOJQJ\^JaJphOI^ j!+O$$1$Ifa$gdʱK$$d,$1$4$Ifa$gdʱOPgwxZKkd*$IfK$L$0!634a$$1$Ifa$gdʱK$Kkd$IfK$L$0!634aZI$$1$Ifa$gdʱK$Kkd$IfK$L$0!634a$$1$Ifa$gdʱK$Kkd$IfK$L$0!634a_]Bkd$$IfTR%w634aytr T$d,$1$4$Ifa$gdʱKkd2$IfK$L$0!634a0182P. A!"#$%S j$IfK$L$!vh55w#v#vw:V 6,5534 [$$If!vh5R%#vR%:V w6,534 ytr TDd3\  3 \[S"388_$$If!vh5R%#vR%:V ,w6,534 ytr TV$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 V$IfK$L$!vh55#v:V 6534 [$$If!vh5R%#vR%:V w6,534 ytr TN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH\`\ ʱh 1$dd1$@&[$\$a$5CJ0KH$OJQJ\^JaJ0$A@$ ؞k=W[SOBi@B nfh"B|>'B|-6B|Q>B|k;@B|ZfhAB|RBB|HB|k/IB|Y^KB|G OB|oTOB|*UB|VB|*bHYB|[`B|9_aB|aB|fB|hB|;lB|lZzB|6|B|B|r ʱYmnoprs%56FTUdtu@L(0@0 0@UnknownGz Times New Roman5Symbol3& z Arial;[SOSimSun 1hꦓGHGH!-!),.:;?]}    & 6"0000 0 000000 =@\]^([{  0 0 00000;[2HX(?ʱ2_o(u7b_o(u7bOh+'0`   (4@HPX ΢û Normal.dot ΢û3Microsoft Office Word@F#@|w@˥wGH՜.+,0 X`t|  ΢й'   !"#$%&')*+,-./1234567:Root Entry F0w<Data 1TableWordDocument2$SummaryInformation((DocumentSummaryInformation80CompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q