Harbin Pingchuan Pharmaceutical Holding Co (PGCN)

[wu h]

Form 8-K for PINGCHUAN PHARMACEUTICAL INC


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5-Dec-2006
Change in Directors or Principal Officers

Departure of Directors or Principal Officers; Appointment of Principal Officers
On December 1, 2006 Hu Zhanwu resigned from his position as a member of the Board of Directors of Pingchuan Pharmaceutical. Mr. Hu also resigned from his positions as Chairman and President of the Company.

On December 1, 2006 the Board of Directors elected Yao Qitai to serve as Chairman of the Board. Mr. Yao has been the Chief Executive Officer of Pingchuan Pharmaceutical since it was founded.

On December 1, 2006 the Board of Directors elected Zhang Chunman to serve as President. Mr. Zhang has been the Chief Financial Officer of Pingchuan Pharmaceutical since 2004.
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