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China YCT International (OTCBB: CYIG) Strengthens Corporate Governance With Establishment of Audit Committee and Appointments of Three New Independent Directors
Date:4/13/2009

nt roles in several companies, including as CEO of Shandong Dong-e E-jiao Group, CEO of Shandong Xinhua Pharmaceutical Co., Ltd., and Head of the Research and Development Department and subsequently Vice Executive Manager of Lukang Pharmaceutical Group Co., Ltd. Dr. Bai is currently the CEO of Shandong Dong-e E-jiao Group, a national well-known pharmaceutical and health care group. From 2000 to 2005, Dr. Bai served at Shandong Xinhua Pharmaceutical Group Co., Ltd. From 1987 to 2000, as Head of the R&D Department of Lukang Pharmaceutical Group Co., Ltd., Dr. Bai played a central role in the integration and development of an antibiotic injection agent. Dr. Bai obtained his Ph.D. in Pharmacy from Peking University Health Science Center.

Mr. Zhang Wengao, age 66, has over 30 years of experience in pharmaceutical, Chinese traditional medicine and diagnostic industries. Mr. Zhang is currently a full time professor of Shandong University of Traditional Chinese Medicine. From 1985 to 1998 Professor Zhang was Dean of the Research and Development Department of Shandong University of Traditional Chinese Medicine. Mr. Zhang has received various awards within the clinical medicine field. Mr. Zhang is also an associate commissioner of the International Chinese Medicine Association and Director of the International Chinese Medicine Association Cardiovascular Committee. In 1968, Mr. Zhang received his Bachelor's Degree majoring in Pharmacy from Shandong University of Traditional Chinese Medicine.

The Board also established an audit committee, a compensation committee and a nominating committee, with Mr. Fanella appointed as Chairman of the Audit Committee.

Mr. Yan Tinghe, Chairman of the Company, stated, "On behalf of the Board, I would like to welcome Mr. Fanella, Dr. Bai and Mr. Zhang. We are very pleased that Mr. Fanella, with his strong record of success in terms of various business running and capital opera
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SOURCE China YCT International Group Inc.
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