SSY Group Limited — Board/Management Information 2012

Mar 23, 2012

Lijun International Pharmaceutical (Holding) Co., Ltd. (the "Company") (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2005)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of the Company are set out below.

Executive Director and Chairman

Mr. Wu Qin

Executive Director and Chief Executive Officer

Mr. Qu Jiguang

Executive Directors

Mr. Xie Yunfeng Mr. Huang Chao Mr. Wang Xianjun Mr. Duan Wei Ms. Zhang Guifu Mr. Bao Leyuan Ms. Gao Shuping

Independent Non-executive Directors

Mr. Wang Yibing Mr. Leung Chong Shun Mr. Chow Kwok Wai

There are 3 Board committess. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Chow Kwok Wai	C	M	M
Mr. Leung Chong Shun	M	C	M
Mr. Wang Yibing	M	M	C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 23 March 2012