ÿþ <!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"> <html> <head> <title>China-Biotics-Board of Directors</title> <meta http-equiv="Content-Type" content="text/html; charset=UTF-8"> <meta name="keywords" content="Board of Directors"> <meta name="description" content=""> <meta name="author" content="Home"> <meta name="generator" content="Home"> <meta name="copyright" content="Home"> <meta name="Robots" Content="all" /> <meta name="revisit-after" CONTENT="3 days" /> <link href="/style.css" rel="stylesheet" type="text/css"> <SCRIPT language=JavaScript src="/webhead.js"></SCRIPT> <SCRIPT language=JavaScript src="/syswebhead.js"></SCRIPT> </head> <body onLoad="javascript:sysinit();init();" topmargin=0 leftmargin=0> <script language="JavaScript"> <!-- function oUPFile(tid,fmode) { switch(fmode){ case "File": res = showModalDialog('/userupFile.asp', null, 'dialogWidth: 530px; dialogHeight: 435px; center: yes; resizable: no; scroll: no; status: no;'); break; default: res = showModalDialog('/userupFile.asp', null, 'dialogWidth: 500px; dialogHeight: 435px; center: yes; resizable: no; scroll: no; status: no;'); break; } if(res) document.all.item(tid).value=res; } function MM_jumpMenu(targ,selObj,restore){ //v3.0 eval(targ+".location='"+selObj.options[selObj.selectedIndex].value+"'"); if (restore) selObj.selectedIndex=0; } function doPrint() { if (window.print != null) { window.print(); } else { alert('Your browser does not support this feature. Please select Print from the File menu.'); } } function IsDigit(){ return ((event.keyCode >= 46) && (event.keyCode <= 57)); } function IszDigit(){ return ((event.keyCode >= 48) && (event.keyCode <= 57)); } function openScript(url, width, height){ var Win = window.open(url,"openScript",'width=' + width + ',height=' + height + ',resizable=1,scrollbars=yes,menubar=no,status=no' ); } function fPopUpCalDlg(ctrlobj,lei) { showx = event.screenX - event.offsetX - 4 - 10 ; // + deltaX; showy = event.screenY - event.offsetY -168; // + deltaY; newWINwidth = 210 + 4 + 18; if (lei==0){ retval = window.showModalDialog("/js/Calendar.htm", "", "dialogWidth:197px; dialogHeight:210px; dialogLeft:"+showx+"px; dialogTop:"+showy+"px; status:no; directories:yes;scrollbars:no;Resizable=no; " ); if( retval != null ){ // alert(retval); ctrlobj.value = retval; }else{ //alert("canceled"); } }else{ retval = window.showModalDialog("/js/Calendar1.htm", "", "dialogWidth:257px; dialogHeight:210px; dialogLeft:"+showx+"px; dialogTop:"+showy+"px; status:no; directories:yes;scrollbars:no;Resizable=no; " ); if( retval != null ){ // alert(retval); ctrlobj.value = retval; }else{ //alert("canceled"); } } } function fPopUpCalendarDlg(ctrlobj) { showx = event.screenX - event.offsetX - 4 - 10 ; // + deltaX; showy = event.screenY - event.offsetY -168; // + deltaY; newWINwidth = 210 + 4 + 18; retval = window.showModalDialog("/js/Calendar.htm", "", "dialogWidth:197px; dialogHeight:210px; dialogLeft:"+showx+"px; dialogTop:"+showy+"px; status:no; directories:yes;scrollbars:no;Resizable=no; " ); if( retval != null ){ // alert(retval); ctrlobj.value = retval; }else{ //alert("canceled"); } } //--> </script> <CENTER><TABLE class="" style="WIDTH: 1003px; HEIGHT: 73px" borderColor=#000000 height=73 cellSpacing=0 cellPadding=0 width=1003 border=0> <TBODY> <TR> <TD class="" align=right width=267> <script type="text/javascript" src="/js/freeflash.js"></script> <div id="flash1919"></div> <script type="text/javascript"> insertFlash('flash1919', '/files/enflash/logo.swf', 260, 73, 1); </script> </TD> <TD class="" vAlign=bottom align=right width=566> <TABLE class="" style="WIDTH: 50%" borderColor=#000000 cellSpacing=0 cellPadding=2 width="50%" border=0> <TBODY> <TR> <TD></TD> <TD></TD> <TD></TD> <TD class="" align=middle rowSpan=2><IMG src="/files/getiao.gif" border=0></TD> </TR> <TR> <TD class=gr align=middle><A class=nav2 href="/"><IMG style="FILTER: ; WIDTH: 16px; HEIGHT: 10px" height=10 alt="" hspace=0 src="/files/biao1.gif" width=16 border=0>Home</A></TD> <TD class=gr align=middle><A class=nav2 href="/c4468/"><IMG src="/files/biao2.gif" border=0>Sitemap</A></TD> <TD class=gr align=middle><A class=nav2 href="/c4426/c4442/"><IMG src="/files/biao3.gif" border=0>Contact</A></TD> <TD><IMG style="FILTER: ; WIDTH: 56px; HEIGHT: 11px" height=11 alt="" hspace=0 src="/files/english2.gif" width=56 border=0></TD></TR> <TR> <TD class="" height=14></TD> <TD></TD> <TD></TD> <TD></TD> <TD></TD></TR></TBODY></TABLE></TD> <TD class="" width=170></TD></TR></TBODY></TABLE> <TABLE borderColor=#000000 cellSpacing=0 cellPadding=0 width=1003 border=0> <TBODY> <TR> <TD class="" width=8></TD> <TD class="" vAlign=top align=right width=153> <TABLE class="" style="WIDTH: 100%; HEIGHT: 60px" borderColor=#000000 height=60 cellSpacing=0 cellPadding=0 width="100%" border=0> <TBODY> <TR> <TD></TD></TR></TBODY></TABLE> <script type="text/javascript" src="/js/freeflash.js"></script> <div id="flash1933"></div> <script type="text/javascript"> insertFlash('flash1933', '/files/enflash/aboutus_b.swf', 153, 501, 1); </script> </TD> <TD class="" vAlign=top width=823> <TABLE class="" style="WIDTH: 652px; HEIGHT: 170px" borderColor=#000000 height=170 cellSpacing=0 cellPadding=0 width=652 border=0> <TBODY> <TR> <TD class="" align=middle bgColor=#dae483> <script type="text/javascript" src="/js/freeflash.js"></script> <div id="flash1931"></div> <script type="text/javascript"> insertFlash('flash1931', '/files/enflash/aboutus_a.swf', 652, 170, 1); </script> </TD></TR></TBODY></TABLE> <TABLE class="" style="WIDTH: 100%" borderColor=#000000 cellSpacing=0 cellPadding=0 width="100%" border=0> <TBODY> <TR> <TD class="" style="BACKGROUND-IMAGE: url(/files/chbt_4.jpg)" width=8 height=21></TD> <TD class="" align=right width=445 bgColor=#e6eda9> <P align=right><TABLE cellSpacing=3 cellPadding=0 border=0> <FORM action=http://chbt1.enicp.net//search.asp method=post> <TBODY> <TR> <TD><INPUT type=hidden name=listbutton><INPUT type=hidden value=0 name=newwin><INPUT type=hidden name=txtstyle><INPUT type=hidden name=linkstyle><INPUT type=hidden value=0 name=shijian><INPUT type=hidden value=0 name=torder><INPUT type=hidden value=60 name=pwidth><INPUT type=hidden value=60 name=pheight><INPUT type=hidden name=pmoren><INPUT type=hidden name=pname><INPUT type=hidden value=0 name=thegroup><INPUT type=hidden value=8 name=sobj><INPUT type=hidden name=slei><INPUT type=hidden value=1 name=themode><INPUT type=hidden value=2 name=lang><INPUT class=box id=keyword style="WIDTH: 124px; HEIGHT: 15px" onClick="javascript:keyword.value='';" size=11 name=keyword><INPUT type=image hspace=3 src="/files/enpic/sousuo.gif" align=absMiddle></TD></TR></FORM></TBODY></TABLE></P></TD> <TD class="" width=370 bgColor=#e6eda9> <TABLE class="" style="WIDTH: 100%" borderColor=#000000 cellSpacing=0 cellPadding=0 width="100%" border=0> <TBODY> <TR> <TD class=xiao2> <P align=right><A class=gr href="/">Home</A><IMG hspace=6 src="/files/biao4.gif" align=absMiddle border=0><STRONG><FONT color=#812323><a href='/c4426/default.html' class='nav'>About us</a>&nbsp;<img src='/files/biao4a.gif' border=0 align=absMiddle>&nbsp;<font class='navon'><font color=red class=navon>Board of Directors</font></font></FONT></STRONG></P></TD> <TD class="" width=70></TD></TR></TBODY></TABLE></TD></TR> <TR> <TD valign="top" class=""><IMG style="FILTER: ; WIDTH: 8px; HEIGHT: 403px" height=403 alt="" hspace=0 src="/files/enpic/chbt1.jpg" width=8 border=0></TD> <TD class="" style="BACKGROUND: url(/files/enpic/bg.jpg) top no-repeat" vAlign=top align=middle colSpan=2> <TABLE borderColor=#000000 cellSpacing=0 cellPadding=0 width="100%" border=0> <TBODY> <TR> <TD>&nbsp;</TD></TR> <TR> <TD class=""> <TABLE class="" style="WIDTH: 100%" borderColor=#000000 cellSpacing=0 cellPadding=0 width="100%" align=center border=0> <TBODY> <TR> <TD class="" width=22></TD> <TD class="" height=32><img border=0 src="/files/enlist/a_5.jpg"></TD> <TD class="" width=100></TD></TR></TBODY></TABLE></TD></TR> <TR> <TD class="" align=right> <TABLE class="" style="WIDTH: 100%" borderColor=#000000 cellSpacing=0 cellPadding=0 width="100%" align=right border=0> <TBODY> <TR> <TD class="" width=22></TD> <TD class="" width=733><CENTER> <TABLE class="" style="WIDTH: 100%" cellSpacing=1 cellPadding=0 width="100%" border=0> <TBODY> <TR> <TD class="" height=14></TD> <TD></TD></TR> <TR> <TD class="" vAlign=top> <DIV> <DIV><FONT color=#890000><B>Song </B><B>Jinan</B></FONT><B><FONT color=#890000>, Chairman, Chief Executive Officer and President</FONT> </B> Mr. Song co-founded Shining in 1999 and has been the principal executive officer of the Company since March 2006. Previously, he served as the chief engineer of Sai Bao Bio-Chemical Manufacturing Corporation. He has rich experience in the study of biotechnology and in the successful commercialization of academic results. Mr. Song received his Bachelor s Degree in Polymers from the University of Hei Long Jiang and his Master s degree in Politics and Economics from Harbin Industrial University.</DIV></DIV> <DIV>&nbsp;</DIV> <DIV><B><FONT color=#890000>Dr. Ji Wei Chin, Independent Director</FONT>  </B>Dr. Chin has served in this role since January 2007. Dr. Chin has more than 20 years of academic experience as a lecturer and researcher in the field of horticulture.</DIV> <DIV>&nbsp;</DIV> <DIV><B><FONT color=#890000>Dr. Wen Min Du, Independent Director</FONT>  </B>Dr. Du has served in this role since January 2007. He has served as the Deputy Director in charge of the Centre for Adverse Drug Reactions in Shanghai since 2001. Dr. Du has also served as the Vice Chairman of Evaluation of Pharmacology &amp; Clinical Pharmacy in Shanghai and the Vice Chairman at the Centre for the Study of Liver Disease in Shanghai since 2006.</DIV> <DIV>&nbsp;</DIV> <DIV> <TD class="" vAlign=top align=right width=170></FONT> <DIV><TABLE class="" style="BACKGROUND-IMAGE: url(/files/enpic/youbg.jpg); WIDTH: 155px; HEIGHT: 292px" borderColor=#000000 height=292 cellSpacing=0 cellPadding=0 width=155 border=0> <TBODY> <TR> <TD class="" width=10></TD> <TD class="" height=3></TD> <TD class="" width=13></TD></TR> <TR> <TD></TD> <TD class="" align=middle height=169><IMG src="/files/enpic/lishitu_1.jpg" border=0></TD> <TD></TD></TR> <TR> <TD></TD> <TD class=xiaoc vAlign=bottom height=30><FONT face="Times New Roman"><STRONG> <TABLE borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=0> <TBODY> <TR> <TD class=xiaoc vAlign=bottom height=20><STRONG><FONT color=#ae1810>Latest News</FONT></STRONG></TD></TR> <TR> <TD class="" height=60><A href="http://www.chn-biotics.com/files/Most Recent Financial Results.pdf" target=_blank >Most Recent Financial Results</A></SPAN></TD></TR> <TR> <TD class="" height=24><A href="http://www.chn-biotics.com/c4429/Pressreleases/"><IMG src="/files/enpic/more.gif" border=0></A></TD></TR></TBODY></TABLE></STRONG></FONT></TD> <TD></TD></TR></TBODY></TABLE></DIV></TD></TR></TBODY></TABLE></CENTER> <CENTER>&nbsp;</CENTER></TD> <TD class="" width=45></TD></TR></TBODY></TABLE></DIV></TD></TR></TBODY></TABLE></TD></TR></TBODY></TABLE></TD> <TD class="" width=11></TD> <TD class="" vAlign=top align=middle width=8><IMG src="/files/chbt_6.jpg" border=0></TD></TR></TBODY></TABLE><TABLE class="" style="BACKGROUND-IMAGE: url(/files/chbt_2.jpg); WIDTH: 1003px; HEIGHT: 36px" borderColor=#000000 height=36 cellSpacing=0 cellPadding=0 width=1003 border=0> <TBODY> <TR> <TD class="" width=8></TD> <TD class=xiao2 width=600><FONT face=Arial>&nbsp;&nbsp;&nbsp; <FONT color=#3f4216>Copyright &copy; 2007 China-Biotics, Inc. All Rights Reserved.</FONT></FONT></TD> <TD class=xiao2 width=387><FONT face=Arial><A class=nav2 href="/">Home</A>&nbsp;&nbsp;&nbsp; |&nbsp;&nbsp; <A class=nav2 href="/c4468/">Sitemap</A>&nbsp;&nbsp; |&nbsp;&nbsp; <A class=nav2 href="/c4426/c4442/">Contact</A></FONT></TD> <TD class="" width=8></TD></TR></TBODY></TABLE> </CENTER> </body> </html>