SINOPHARM HR [2007]453

    A Board of Directors of China National Pharmaceutical Foreign Trade Corporation is organized after thorough consideration of Board of Directors of China National Pharmaceutical Group Corporation. Mr. Chen Weigang, Mr. Deng Jindong, Ms. Lei Ying, Mr. Yan Bing and Mr. Hui Youquan are appointed Directors of China National Pharmaceutical Foreign Trade Corporation; Mr. Chen Weigang is appointed Chairman of the Board (Corporate Representative).

    SINOPHARM HR [2007]454

    A Supervisory Board of China National Pharmaceutical Foreign Trade Corporation is organized after thorough consideration of Board of Directors of China National Pharmaceutical Group Corporation. Mr. Ouyang Jun is appointed Member and Chairman of the Supervisory Board of China National Pharmaceutical Foreign Trade Corporation.