Kintor Pharmaceutical Limited — Governance Information 2021

Apr 30, 2021

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**開拓藥業有限公司 ***

KINTOR PHARMACEUTICAL LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 9939)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of KINTOR PHARMACEUTICAL LIMITED are set out below.

Executive Director

Dr. Youzhi Tong

Non-executive Directors

Mr. Gang Lu

Mr. Jie Chen

Dr. Yan Wang

Mr. Wei Zhang

Ms. Yaling Wu

Independent Non-executive Directors

Dr. Michael Min Xu

Mr. Wallace Wai Yim Yeung Prof. Liang Tong

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The Board has 3 Board Committees. The table below provides membership information of these committees on which each Director serves.

Board CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Dr. Youzhi Tong		M	C
Mr. Gang Lu
Mr. Jie Chen
Dr. Yan Wang	M
Mr. Wei Zhang
Ms. Yaling Wu
Dr. Michael Min Xu	M	C	M
Mr. Wallace Wai Yim Yeung	C		M
Prof. Liang Tong		M

Notes:

• C Chairman of the relevant Board Committees

• M Member of the relevant Board Committees

• For identification purpose only

April 30, 2021

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