Ticker: CPHI, Company: CHINA PHARMA HOLDINGS, INC., Type: 8-K, Date: 2009-08-28
Original SEC Filing: Click here

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Webplus: CPHI/20090828/8-K/2_EX-99.1_CHARTER/000.htm SEC Original: cph8kex991082809.htm
CHINA PHARMAS, CHARTER OF THE NOMINATING ANDMPENSATIONMMITTEE OF THE BOARD OF DIRECTORS (as of August 2 6 , 200 9 ) I.Purpose The Nominating andmpensationmmittee (themmittee) of the Board of Directors of China Pharmas, (thempany) is established to: Formulate goals and objectives relating tompensation payable to thempanys Chief Executive Officer (CEO) and, innsultation with the

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Webplus: CPHI/20090828/8-K/1/000.htm SEC Original: cph8k082809.htm
Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995 ITEM 8.01 Other Events China Pharmas, established the Nominating andmpensationmmittee (themmittee) of the Board of Directors on August 26, 2009. Themmittee nownsists of the following three independent directors: Yingwen Zhang, Gene Michael Bennett and Baowen Dong.

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Company Information:

Ticker: CPHI, Company: CHINA PHARMA HOLDINGS, INC., Type: 8-K, Date: 2009-08-28CIK: 0001106644, Location: F4, SIC: 2834, SIC Desc: PHARMACEUTICAL PREPARATIONS
Business Phone & Address:
2ND FLOOR, NO. 17, JINPAN ROAD, HAIKOU
HAINAN PROVINCE 570216