Sinopharm Group Co. Ltd. — Board/Management Information 2021

Jan 14, 2021

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(A joint stock limited company incorporated in the People's Republic of China with limited liability and carrying on business in Hong Kong as 國控股份有限公司 )

(Stock Code: 01099)

List of Directors and Their Role and Function

The members of the board of directors (the “ Board ”) of Sinopharm Group Co. Ltd. are set out below:

Executive Directors

Yu Qingming (Chairman) Liu Yong

Non-Executive Directors

Chen Qiyu Ma Ping Hu Jianwei Deng Jindong Wen Deyong Guan Xiaohui Feng Rongli

Independent Non-Executive Directors

Zhuo Fumin Chen Fangruo Li Peiyu Wu Tak Lung Yu Weifeng

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There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Strategy and Investment Committee	Legal and Compliance and Environmental, Social and Governance Committee
Yu Qingming			C	C	M
Liu Yong				M	M
Chen Qiyu				M
Ma Ping				M
Hu Jianwei			M	M
Deng Jindong	M	M		M
Wen Deyong				M
Guan Xiaohui	M			M
Feng Rongli		M	M
Zhuo Fumin	M		M
Chen Fangruo			M	M
Li Peiyu	M	C		M
Wu Tak Lung	C	M	M
Yu Weifeng		M	M		C

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Shanghai, the People’s Republic of China

14 January 2021

• The Company is registered as a non-Hong Kong company under the Hong Kong Companies Ordinance under its Chinese name and the English name “Sinopharm Group Co. Ltd.”.

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