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Renhuang Appoints New Director and Establishes Nominating and Compensation Committee
Date:4/27/2010

HARBIN, China, April 27 /PRNewswire-Asia-FirstCall/ -- Renhuang Pharmaceuticals, Inc. (Pink Sheets: RHGP) ("Renhuang" or the "Company"), a developer, manufacturer and distributor of botanical products, bio-pharmaceuticals and traditional Chinese medicines ("TCM"), today announced the appointment of Mr. Dianjun Pi to its board of directors effective April 26, 2010, and that the Company has established nominating and compensation committees.

Mr. Pi joined Renhuang in 2004 as an Executive Manager. Prior to his tenure with the Company, he served as Assistant General Manager of Kuihua Pharmaceutical Group Co., Ltd. a drug producer located in Heilongjiang Province. Between 1992 and 2003, he served as the Vice President of China Resources Snow Co. Ltd., a national beverage firm.

Renhuang also appointed Dr. Changxiong Sun, independent director, to serve as the chairman of the nominating committee and Mr. Bingchun Wu, independent director, to serve as the chairman of the compensation committee.

"We are pleased to announce the establishment of our nominating and compensation committees which reflects our firm commitment to meet the highest standards of corporate governance," said Mr. Shaoming Li, Chairman and Chief Executive Officer of Renhuang. "I would like to extend my work appreciation to Dianjun Pi and welcome him to our board. Mr. Pi has made valuable contributions to Renhuang's success and we are confident that his expertise will positively contribute to the board's discussions and meetings, furthering our goal of building a high-growth pharmaceuticals company."


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SOURCE Renhuang Pharmaceuticals, Inc.
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