Dragon Appoints International Professionals as Independent Directors to the Board
September 30 2005 - 4:03PM
PR Newswire (US)
VANCOUVER, Sept. 30 /PRNewswire-FirstCall/ -- Dragon Pharmaceutical
Inc. (OTC BB: DRUG; TSX: DDD; BBSE: DRP) ("the Company") is pleased
to announce the appointment of Mr. Peter Mak, Mr. Heinz Frey, and
Mr. Jin Li as additional independent directors to the board. The
appointments were the result of discussions with potential
candidates in North America, Europe and Asia, with industry,
accounting, and legal expertise who share the same vision as the
Company. Our efforts turned out to be very rewarding and we are
pleased to announce the appointment of the following three
additional directors. Mr. Peter Mak, age 44, is a fellow of the
Chartered Association of Certified Accountants in UK as well as a
fellow of the Hong Kong Institute of Certified Public Accountant.
Mr. Mak was formerly the Managing Partner of Arthur Andersen
Southern China and also a partner of Arthur Andersen Worldwide.
Through his twenty years of accounting and financial practices, Mr.
Mak has extensive knowledge and experience in Chinese and
international accounting standards. He is also the independent
director or financial advisor for several public companies listed
in United States and Hong Kong. Mr. Heinz Frey, age 67, graduated
from University of Berne/Switzerland in 1966, has 30 years of
experience in the telecommunication industry, security
manufacturing and service industry. He has broad experience in the
management of various sizes of companies with global presence,
financing and controlling of international companies, leading
development, production, sales and finance departments. He is also
a board member of various companies. Mr. Jin Li, age 38, is
currently a senior advisor of Phycos International Co., Ltd. Prior
to joining Phycos, he was a partner at the international law firm,
Linklaters. Mr. Li studied biochemistry at Peking University in
China and received his Master of Science degree in Biochemistry
from the University of Michigan and his doctoral degree from Law
School of University of Columbia. He has more than ten years' of
experience in international IPOs, M&A and business
transactions. As a result of the appointment, the number of Dragon
directors is now established at eight, with Messrs. Mak, Frey, and
Li, along with current directors Dr Yiukwong Sun and Ms. Xuemei
Liu, serving as independent directors. Concurrent upon the
appointment of the three new independent directors, the Board of
directors established an Audit Committee and Compensation
Committee. Mr. Peter Mak was elected as the Chairman of Audit
Committee with Mr. Heinz Frey and Mr. Jin Li as members. Ms. Xuemei
Liu was elected as the Chairman of the Compensation Committee with
Dr. Yiukwong Sun and Jin Li as members. "I appreciate the Board's
confidence in me," said Peter Mak, the newly elected Audit
Committee Chairman, "After discussions with Chairman Han and
management, I have had an opportunity to review the Company's
history, strategy and business potential and I am confident that it
will move forward toward success." For further information please
contact: Dragon Pharmaceutical Inc. Garry Wong, CFA, IMBA
Telephone: +1-(604)-669-8817 or North America Toll Free:
1-877-388-3784 Email: Website: http://www.dragonpharma.com/ or
Renmark Financial Communications Inc. John Boidman: Sylvain
Laberge: Media - Cynthia Lane: Telephone: +1-(514) 939-3989
Website: http://www.renmarkfinancial.com/ This press release
contains forward looking statements. These statements are subject
to certain risks and uncertainties that could cause actual results
to differ materially from those anticipated in the forward looking
statement. Readers should not place undue reliance on forward
looking statements, which only reflect the view of management as of
the date hereof. The Company does not undertake the obligation to
publicly revise these forward looking statements to reflect
subsequent events or circumstances. Readers should carefully review
the risk factors and other factors described in its periodic
reports with the Securities and Exchange Commission. DATASOURCE:
Dragon Pharmaceutical Inc. CONTACT: Dragon Pharmaceutical Inc.,
Garry Wong, CFA, IMBA, Telephone: (604) 669-8817 or North America
Toll Free: 1-877-388-3784, Email: , Website:
http://www.dragonpharma.com/; or Renmark Financial Communications
Inc., John Boidman: , Sylvain Laberge: , Media - Cynthia Lane: ,
Telephone: (514) 939-3989, Website:
http://www.renmarkfinancial.com/
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