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

Jun 11, 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)

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 (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. 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	Mr. Wan Chi Wai Anthony_(Chairman)_
	Mr. Zhou Tao_(Member)_
	Mr. Guan Jian_(Member)_
Nomination Committee	Mr. Zhou Tao_(Chairman)_
	Mr. Yao Chuanglong_(Member)_
	Mr. Guan Jian_(Member)_
Remuneration Committee	Mr. Zhou Tao_(Chairman)_
	Mr. Wan Chi Wai Anthony_(Member)_
	Ms. You Zeyan_(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, 10 June 2017