Shanghai Junshi Biosciences Co., Ltd. announced that the audit committee of the Company (the "Audit Committee") comprises two independent non-executive Directors, namely Mr. Zhang Chun (chairman of the Audit Committee) and Mr. Qian Zhi, and one non-executive Director, namely Mr. Li Cong; the nomination committee of the Company (the " Nomination Committee ") comprises two independent non-executive Directors, namely Dr. Jiang Hualiang (chairman of the Nomination Committee) and Mr. Qian Zhi, and one executive Director, namely Mr. Xiong Jun; the remuneration and appraisal committee of the Company (the " Remuneration and Appraisal Committee") comprises three independent non-executive Directors, namely Mr. Zhang Chun (chairman of the Remuneration and Appraisal Committee), Dr. Jiang Hualiang and Mr. Qian Zhi, and two executive Directors, namely Mr. Xiong Jun and Dr. Li Ning; and the strategic committee of the Company (the " Strategic Committee ") comprises three independent non-executive Directors, namely Dr. Chen Lieping, Mr. Zhang Chun and Dr. Roy Steven Herbst, and two executive Directors, namely Mr. Xiong Jun (chairman of the Strategic Committee) and Dr. Li Ning. Mr. Yi Qingqing has tendered his resignation as a non-executive director of the Company on 29 June 2021 with immediate effect due to his other work arrangements. The two non-employee representative Supervisors, namely Mr. Wu Yu and Ms. Wang Pingping, were elected to the third session of the Board of Supervisors at the AGM. Further details are set out in the Company's poll results announcement dated 29 June 2021 and biographical details of the non-employee representative Supervisors are set out in the Company's circular dated 31 May 2021. At the Company ' s employee representatives meeting held on 29 June 2021 (the " Employee Representatives Meeting"), the employee representatives resolved to appoint Ms. Huo Yilian (" Ms. Huo ") as an employee representative Supervisor of the third session of the Board of Supervisors. Ms. Huo Yilian joined the Company and has been a purchasing manager of the Company since April 2021. Ms. Huo's main experience prior to joining the Group includes: from November 2016 to May 2017, she served as a commercial operation coordinator at NBCUniversal Inc.; from April 2018 to June 2018, she served as a sales specialist in General Electric (China) Co., Ltd.; and from July 2018 to March 2021, she served as a sales specialist in ABB (China) Co., Ltd. Shanghai Branch.