CSPC Pharmaceutical Group Limited — Board/Management Information 2012

Dec 21, 2012

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List of Directors and their Role and Function

The members of the board of Directors (“Board”) of China Pharmaceutical Group Limited are set out below:

Executive Directors:

CAI Dongchen (Chairman and Chief Executive Officer)

FENG Zhenying CHAK Kin Man PAN Weidong ZHAO John Huan WANG Shunlong WANG Huaiyu LU Jianmin WANG Zhenguo

Non-executive Director

LEE Ka Sze, Carmelo

Independent Non-executive Directors:

HUO Zhenxing QI Moujia GUO Shichang CHAN Siu Keung, Leonard WANG Bo ZHANG Fawang

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:

Director		Board Committee
	AuditCommittee	NominationCommittee	RemunerationCommittee
CAI Dongchen		C
LEE Ka Sze, Carmelo	M		M
HUO Zhenxing	M		M
QI Moujia		M
CHAN Siu Keung, Leonard	C	M	C

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 21 December 2012