China Shineway Pharmaceutical Group Limited
HKEx Stock Code: 02877 Chinese
About Shineway Corporate Information
Company Profile
Chairman's Statement
Corporate Structure
Corporate Governance
Awards and Achievements
Management Team
Corporate Information

Board of Directors

Executive Directors
Mr. Li Zhenjiang (Chairman)
Ms. Xin Yunxia
Mr. Li Huimin
Ms. Lee Ching Ton Brandelyn
Mr. Chen Zhong

Independent non-executive Directors
Ms. Cheng Li
Mr. Sun Liutai
Professor LUO Guoan

Audit Committee

Mr. Sun Liutai (Committee Chairman)
Ms. Cheng Li
Professor LUO Guoan

Remuneration Committee
Ms. Cheng Li (Committee Chairman)
Mr. Sun Liutai
Ms. Xin Yunxia

Nomination Committee
Mr. Li Zhenjiang (Committee Chairman)
Mr. Sun Liutai
Professor LUO Guoan

Authorized Representatives

Mr. Li Huimin
Mr. Lee Bun Ching, Terence

Company Secretary

Mr. Lee Bun Ching, Terence


Deloitte Touche Tohmatsu

Registered Office

Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman KY1-1111,
Cayman Islands

Head Office

Luan Cheng, Shijiazhuang
Hebei Province, The People's Republic of China "PRC"

Principal Place of Business in Hong Kong

Suite 3109, 31/F., Central Plaza
18 Harbour Road, Wanchai, Hong Kong

Principal Share Registrar and Transfer Office

Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24, Shedden Road, George Town
Grand Cayman KY1-1110, Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong

Principal Bankers

China Construction Bank (Asia)
The Hongkong and Shanghai Banking Corporation Limited
Bank of China, Jin Zhu Xi Lu Branch Lhasa, Xizang
China Construction Bank, Luan Cheng Branch Shijiazhuang, Hebei Province

Legal Advisers

As to Hong Kong Law
Woo Kwan Lee & Lo

As to Cayman Islands Law
Conyers Dill & Pearman, Cayman

Stock Code

02877 (listed on the Main Board of The Stock Exchange of Hong Kong Limited)


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