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EXECUTIVE OFFICERS

Howard S. Hsu, M.D.
President & CEO

Mr. Andy Sze
General Manager

Wei-Hua Zheng, M.D.
Sales & Marketing

Dr. Fong Chun-Ka
Asian Operations

  BOARD OF DIRECTORS

Mr. Li Guan-Pu
Chairman of the Board
President of
The National Pharmaceutical Group of China, Guangzhou Corporation
CHINA

Mr. Xu Hua-Sheng
President of East Asia Med Tech Co.
USA

Mr. Shi Jing-Ming
General Manager
Takky International Ltd.
HONG KONG

(c) 1999 Canton Pharmaceuticals, Inc.
All rights reserved