RemeGen Co., Ltd. — Board/Management Information 2021

Jun 1, 2021

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RemeGen Co., Ltd.[*]

榮 昌 生 物 製 藥（ 煙 台 ）股 份 有 限 公 司 (the ‘‘Company’’)

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

(Stock Code: 9995)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of the Company are set out below:

Executive Directors

• Mr. Wang Weidong (Chairman of the Board)

• Dr. Fang Jianmin

• Dr. He Ruyi

• Mr. Lin Jian

Non-executive Directors

• Dr. Wang Liqiang

• Dr. Su Xiaodi

Independent non-executive Directors

• Ms. Yu Shanshan

• Mr. Hao Xianjing

• Dr. Ma Lan

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There are four Board committees. The composition of the Board committees is set out in the table below:

the table below:	the table below:
Committee Director					Strategy Committee
	Committee Director	Audit Committee	Remuneration and Appraisal Committee	Nomination Committee	Strategy Committee
	Mr. Wang Weidong	—	—	C	M
	Dr. Fang Jianmin	—	—	—	C
	Dr. He Ruyi	—	—	—	M
	Mr. Lin Jian	—	M	—	—
	Dr. Wang Liqiang	M	—	—	M
	Dr. Su Xiaodi	—	—	—	M
	Ms. Yu Shanshan	M	C	M	—
	Mr. Hao Xianjing	C	M	M	—
Dr. Ma Lan	Dr. Ma Lan	—	—	—	—

Notes:

• C Chairperson of the relevant Board committees M Member of the relevant Board committees

Yantai, The People’s Republic of China June 1, 2021

• For identification purpose only

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