CSPC Pharmaceutical Group Limited — Board/Management Information 2021

Jan 27, 2021

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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) ZHANG Cuilong (Vice-Chairman and Rotating Chief Executive Officer)

PAN Weidong WANG Zhenguo WANG Huaiyu LI Chunlei WANG Qingxi CHAK Kin Man JIANG Hao

Independent Non-executive Directors:

WANG Bo YU Jinming CHEN Chuan WANG Hongguang AU Chun Kwok Alan

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
CHEN Chuan	M	M	M
WANG Bo	M	M	M
AU Chun Kwok Alan	C		C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 27 January 2021