CSPC Pharmaceutical Group Limited — Board/Management Information 2016

Jan 11, 2016

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List of Directors and their Role and Function

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

Executive Directors:

CAI Dongchen (Chairman and Chief Executive Officer)

CHAK Kin Man PAN Weidong WANG Shunlong WANG Huaiyu LU Jianmin WANG Zhenguo WANG Jinxu LU Hua

Non-executive Director:

LEE Ka Sze, Carmelo

Independent Non-executive Directors:

CHAN Siu Keung, Leonard WANG Bo LO Yuk Lam YU Jinming

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

Director		Board Committee	Board Committee
	AuditCommittee	NominationCommittee	RemunerationCommittee
CAI Dongchen		C
LEE Ka Sze, Carmelo	M		M
CHAN Siu Keung, Leonard	C	M	C
WANG Bo	M		M
LO Yuk Lam		M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 11 January 2016