Mabpharm Limited — Board/Management Information 2020

Oct 28, 2020

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Mabpharm Limited 邁博葯業有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2181)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Director(s) ”) of Mabpharm Limited (the “ Company ”) are set out below:

Executive Directors

Dr. Wang Hao (Chief Executive Officer) Mr. Li Yunfeng Dr. Li Jing Mr. Tao Jing

Non-executive Directors

Mr. Jiao Shuge (Chairman) Mr. Guo Jianjun

Independent Non-executive Directors

Mr. Guo Liangzhong Dr. Zhang Yanyun Dr. Liu Linqing

The Board has set up three committees with defined terms of reference. The membership information of these committees is set out below.

Audit Committee

Dr. Liu Linqing (Chairman) Mr. Jiao Shuge Mr. Guo Liangzhong

Remuneration Committee

Dr. Zhang Yanyun (Chairman) Dr. Wang Hao Mr. Guo Liangzhong

Nomination Committee

Mr. Guo Liangzhong (Chairman) Mr. Tao Jing Dr. Zhang Yanyun

Hong Kong, October 28, 2020