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_1/2_EX-99.1_CHARTER/000.htm SEC Original: cph8kex991082809.htm
CHINA PHARMA HOLDINGS, INC. CHARTER OF THE NOMINATING AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS (as of August 2 6 , 200 9 ) I. Purpose The Nominating and Compensation Committee (the “Committee”) of the Board of Directors of China Pharma Holdings, Inc. (the “Company”) is established to: • Formulate goals and objectives relating to compensation payable to the

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Webplus: CPHI/20090828/8-K_1/1/000.htm SEC Original: cph8k082809.htm
Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995 ITEM 8.01 Other Events China Pharma Holdings, Inc. established the Nominating and Compensation Committee (the “Committee”) of the Board of Directors on August 26, 2009. The Committee now consists of the following three independent directors: Yingwen Zhang, Gene Michael Bennett and Baowen Dong. The Committee is established for

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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