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Charmacy Pharmaceutical Co., Ltd. Board/Management Information 2015

Dec 10, 2015

50500_rns_2015-12-10_75fe650a-38c3-4862-ab3f-1aa5ffd0b19b.pdf

Board/Management Information

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**CHUANGMEI PHARMACEUTICAL CO., LTD.[*]** 創美藥業股份有限公司

(a joint stock limited liability company established in the People’s Republic of China)

List of directors and their roles and functions

Members of the board of directors (the “ Board ”) of Chuangmei Pharmaceutical Co., Ltd.* 創美藥業股份有限公司 are set out below:

Mr. Yao Chuanglong (Chairman, Executive Director and Chief Executive Officer)
Ms. Zheng Yuyan (Vice President, Executive Director and Chief Marketing Officer)
Mr. Fan Jianbo (Vice President, Executive Director and Chief Technical Officer)
Mr. Lin Zhixiong (Executive Director, Joint Company Secretary and Chief Financial Officer)
Ms. You Zeyan (Non-executive Director)
Mr. Wan Chi Wai Anthony (Independent Non-executive Director)
Mr. Zhou Tao (Independent Non-executive Director)
Mr. Guan Jian (also known as Guan Suzhe) (Independent Non-executive Director)

The Board has established the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee and these committees are comprised of the following members:

Committee

Members

Audit Committee

Mr. Wan Chi Wai Anthony (Chairman) Mr. Zhou Tao (Member) Mr. Guan Jian (Member)