CSPC Pharmaceutical Group Limited — Board/Management Information 2017

May 25, 2017

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RETIREMENT OF EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of CSPC Pharmaceutical Group Limited (the “ Company ”) hereby announces that Mr. Wang Shunlong (“ Mr. WANG ”), an executive director of the Company, retired from office as executive director of the Company at the conclusion of the annual general meeting (the “ AGM ”) of the Company held on 25 May 2017. Mr. WANG did not offer himself for re-election at the AGM in pursuit of his career development.

Mr. WANG has confirmed that he does not have any disagreement with the Board and there is no other matters related to his retirement that need to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to give appreciation to Mr. WANG for his tremendous contribution to the Company during his tenure of office.

By order of the board CSPC Pharmaceutical Group Limited CAI Dongchen Chairman

Hong Kong, 25 May 2017

As at the date of this notice, the Board comprises Mr. CAI Dongchen, Mr. PAN Weidong, Mr. WANG Huaiyu, Mr. LU Jianmin, Mr. WANG Jinxu, Mr. WANG Zhenguo, Mr. LU Hua and Mr. CHAK Kin Man as executive Directors; Mr. LEE Ka Sze, Carmelo as non-executive Director and Mr. CHAN Siu Keung, Leonard, Mr. WANG Bo, Mr. LO Yuk Lam, Mr. YU Jinming and Mr. CHEN Chuan as independent non-executive Directors.