Simcere Pharmaceutical Group Limited — Board/Management Information 2021

Mar 31, 2021

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Simcere Pharmaceutical Group Limited 先聲藥業集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 2096)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Director(s) ”) of Simcere Pharmaceutical Group Limited 先聲藥業集團有限公司 (the “ Board ”) are set out below:

Executive Directors

• Mr. REN Jinsheng (Chairman)

• Mr. WAN Yushan

• Mr. TANG Renhong

Non-executive Director

Mr. ZHAO John Huan

Independent Non-executive Directors

• Mr. SONG Ruilin

• Mr. WANG Jianguo

• Mr. WANG Xinhua

The Board has established four committees. The members of the respective board committees are set out below:

Committee Directors	Audit Committee	Remuneration and Appraisal Committee	Nomination Committee	Strategy Committee
Mr. REN Jinsheng		Member	Member	Chairman
Mr. WAN Yushan
Mr. TANG Renhong
Mr. ZHAO John Huan				Member
Mr. SONG Ruilin	Member		Chairman
Mr. WANG Jianguo	Member	Chairman	Member	Member
Mr. WANG Xinhua	Chairman	Member

Hong Kong March 31, 2021