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China Botanic Appoints Jack Zhao as Independent Director
Date:1/24/2013

HARBIN, China, Jan. 24, 2013 /PRNewswire/ -- China Botanic Pharmaceutical Inc. (NYSE AMEX: CBP) ("China Botanic" or the "Company"), a developer, manufacturer and distributor of botanical products, bio-pharmaceuticals and Traditional Chinese Medicines ("TCM") in China, today announced the appointment of Mr. Jack Zhao as a member of the Company's Board of Directors. Mr. Zhao will serve as an independent director, the Chairman of the Board's Audit Committee, the Audit Committee Financial Expert, and as a member of the Company's Compensation and the Nomination Committees.

Mr. Zhao, 31, has served as the cash management manager at Dreyfus Commodities (BJ) Trading Co., Ltd. since May 2012. Before that, he was employed as a finance manager with Glencore China Ltd. and as a transactional banking manager with Standard Chartered Bank (China) Ltd. He graduated with a Master's Degree in Finance from the University of International Business and Economics Beijing in 2006 and he also received a Bachelor's Degree in Economic Information Management from the University of International Business and Economics Beijing in 2004. Mr. Zhao has also held the CFA (Chartered Financial Analyst) charterholder designation since September 2011.

"We look forward to working with Mr. Zhao to further improve our financial management and internal controls while implementing best practices as a public company. In addition, we believe that Mr. Zhao's joining the Board will enable us to regain compliance with Section 803(B)(2)(a)(iii) of the NYSE MKT LLC Company Guide, which requires that at least one member of the Audit Committee be financially sophisticated," commented Mr. Shaoming Li , Chairman and CEO of China Botanic.

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