Genscript Biotech Corporation — Board/Management Information 2015

Dec 29, 2015

Genscript Biotech Corporation 金斯瑞生物科技股份有限公司*

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1548)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Genscript Biotech Corporation are set out below:

Executive Directors

Dr. ZHANG Fangliang ( Chairman and Chief Executive Officer ) Ms. WANG Ye ( Chief Operating Officer )

Mr. MENG Jiange ( Vice President of Finance )

Non-executive Directors

Dr. WANG Luquan Mr. HUANG Zuie-Chin Mr. PAN Yuexin

Independent Non-executive Directors

Mr. GUO Hongxin Mr. DAI Zumian Ms. ZHANG Min

The Board has established three committees, and the Directors are serving on the respective committees as below:

committees as below:
Board Committee**Director **	AuditCommittee	RemunerationCommittee	NominationCommittee
Dr. ZHANG Fangliang	/	/	C
Ms. WANG Ye	/	M	/
Mr. GUO Hongxin	M	C	/
Mr. DAI Zumian	C	M	M
Ms. ZHANG Min	M	/	M

Notes:

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

Hong Kong, 30 December 2015

• For identification purposes only

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