Lepu Biopharma Co., Ltd. — Board/Management Information 2024

Jan 31, 2024

LEPU BIOPHARMA CO., LTD. 樂普生物科技股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2157)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Lepu Biopharma Co., Ltd. are set out below:

Executive Directors

Dr. Pu Zhongjie (Chairman)

Dr. Sui Ziye (Chief Executive Officer)

Non-executive Directors

Ms. Pu Jue

Mr. Yang Hongbing

Independent Non-executive Directors

Mr. Zhou Demin

Mr. Yang Haifeng

• Mr. Fengmao Hua

The table below provides membership information of the Board committees on which each Director serves.

Directors	Board Committees	Board Committees	Board Committees
	AuditCommittee	Remunerationand AppraisalCommittee	NominationCommittee
Dr. Pu Zhongjie		M	M
Dr. Sui Ziye
Ms. Pu Jue	M
Mr. Yang Hongbing
Mr. Zhou Demin			C
Mr. Yang Haifeng	M	C	M
Mr. Fengmao Hua	C	M

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, January 31, 2024