Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co. Ltd. announced the appointments of director and supervisor. Mr. Shen Bo has been newly appointed as a non-executive director of the Board and Mr. Chen Meng Zhao has been newly appointed as a supervisor of the supervisory committee effective upon conclusion of the 2011 annual general meeting of the company. Shen Bo, 39, is a CPA registered in China, and obtained master degree of Professional Accounting from the Chinese University of Hong Kong and bachelor degree of accounting from the Shanghai Institute of Construction Materials Industry. He is the CFO and general manager of the financial department of Shanghai Pharmaceutical Holding Co., Ltd, and concurrently appointed as the Chairman of Shanghai Medical Instrument Co. Ltd.; Supervisor of Shanghai Pharmaceutical Distribution Co. Ltd.; Director of SPH Keyuan Xinhai Pharmaceutical Co. Ltd. and Director of Changzhou Pharmaceutical Co. Ltd. He used to be the deputy manager of the financial department of Shanghai Jinling Co. Ltd. Chen Meng Zhao, 35, graduated from Huazhong Science and Technology University with a Bachelor's degree in Mechanical Engineering, and obtained his Bachelor of Law from Fudan University. Mr. Chen has long term legal practicing experience and once served as a partner of a law firm. He has rich legal experience in handling corporate mergers and acquisitions and investments. Mr. Chen is currently the legal manager of Shanghai Pudong Science and Technology Investment Co. Ltd. Mr. Ge Jian Qiu ceases to act as the non-executive director and the member of the remuneration committee, and Ms. Bao Qi ceases to act as the supervisor of the company upon conclusion of the AGM.