Shanghai Fosun Pharmaceutical : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION (H SHARES)

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上 海 復 星 醫 藥（ 集 團 ）股 份 有 限 公 司

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.*

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

(Stock Code: 02196)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The board of directors (the ''Board'') of Shanghai Fosun Pharmaceutical (Group) Co., Ltd.* currently comprises 10 directors. Their names, roles and function are set out below:

Executive directors:

Mr. CHEN Qiyu (chairman)

Mr. YAO Fang (co-chairman)

Mr. WU Yifang

Non-executive directors:

Mr. XU Xiaoliang

Mr. WANG Can

Ms. MU Haining

Independent non-executive directors:

Mr. JIANG Xian

Dr. WONG Tin Yau Kelvin

Ms. LI Ling

Mr. TANG Guliang

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

				Remuneration
	Strategic	Audit	Nomination	and Appraisal
	Committee	Committee	Committee	Committee
Executive directors
Mr. CHEN Qiyu	C			M
Mr. YAO Fang	M
Mr. WU Yifang	M
Non-executive directors
Mr. XU Xiaoliang	M
Mr. WANG Can		M
Ms. MU Haining			M	M
Independent non-executivedirectors
Mr. JIANG Xian		M	C	M
Dr. WONG Tin Yau Kelvin				C
Ms. LI Ling	M		M
Mr. TANG Guliang		C		M

Notes:

1. Chairman of the relevant Board committee
   M Member of the relevant Board committee

Shanghai, People's Republic of China

17 January 2020

• for identification purposes only

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