3SBio Inc. — Governance Information 2019

Jun 20, 2019

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1530)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of 3SBio Inc. 三生制药 and their respective roles and functions in the Board and the Board committees are set out below:

Board CommitteeDirectors	AuditCommittee	NominationCommittee	RemunerationCommittee
Executive Directors
Mr. LOU Jing (Chairman & CEO)	—	C	—
Mr. TAN Bo	—	—	—
Ms. SU Dongmei	—	—	—
Non-executive Directors
Mr. HUANG Bin	M	—	—
Mr. LIU Dong	—	—	M
Mr. WANG Steven Dasong	—	—	—
Independent Non-executive Directors
Mr. PU Tianruo	C	M	M
Mr. David Ross PARKINSON	—	—	—
Mr. WANG Rui	M	M	C

Notes:

C Chairman of the Board Committee

M Member of the Board Committee

June 20, 2019