Charmacy Pharmaceutical Co., Ltd. — Board/Management Information 2017

Aug 24, 2017

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CHARMACY 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)

(Stock Code: 2289)

List of directors and their roles and functions

Members of the board of directors (the “ Board ”) of Charmacy Pharmaceutical Co., Ltd. are set out below:

• Mr. Yao Chuanglong (Chairman, Executive Director and Chief Executive Officer)

• Ms. Zheng Yuyan (Executive Director, Vice President and Chief Marketing Officer)

• Mr. Lin Zhixiong (Executive Director, Joint Company Secretary and Chief Financial Officer)

• Ms. You Zeyan (Non-executive Director)

• Mr. Li Weisheng (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, the Strategic Development Committee and the Risk Management Committee and these committees are comprised of the following members:

Committee

Members

Audit Committee

Nomination Committee

Remuneration Committee

Mr. Wan Chi Wai Anthony (Chairman) Mr. Zhou Tao (Member) Mr. Guan Jian (Member) Mr. Zhou Tao (Chairman) Mr. Yao Chuanglong (Member) Mr. Guan Jian (Member) Mr. Zhou Tao (Chairman) Mr. Wan Chi Wai Anthony (Member) Mr. Lin Zhixiong (Member)

Strategic Development Committee Mr. Yao Chuanglong (Chairman) Ms. Zheng Yuyan (Member) Mr. Zhou Tao (Member) Risk Management Committee Mr. Yao Chuanglong (Chairman) Mr. Lin Zhixiong (Member) Mr. Wan Chi Wai Anthony (Member)

Hong Kong, 24 August 2017