The board of directors of 3SBio Inc. announces that with effect from 10 February 2020, Mr. Liu Dong ("Mr. Liu") has resigned as a non-executive Director and a member of the remuneration committee of the Company (the "Remuneration Committee") due to his decision to devote more time to his personal endeavours. Mr. Liu has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company (the "Shareholders") or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board would like to express its gratitude for the contributions of Mr. Liu to the Company during his tenure of service. The Board announced that with effect from 10 February 2020, Mr. Tang Ke ("Mr. Tang") has been appointed as a non-executive Director and a member of the Remuneration Committee. Mr. Tang, aged 39, has more than 15 years of work experience in the investment sector. Mr. Tang joined CITIC Private Equity Funds Management Co. Ltd. ("CITIC PE") in 2013 and had held various positions, including Vice President, Director and Principal Director, before he became in charge of the investment department of the healthcare sector at CITIC PE. Mr. Tang has substantial experience in corporate investment, strategic planning, capital operation and corporate management. Mr. Tang served as an Associate and Executive Director at the investment banking division of Goldman Sachs Gao Hua from 2008 to 2011 and later served as an Investment Manager at the Principal Investment Department of Goldman Sachs Group from 2012 to 2013. Following the resignation of Mr. Liu and the appointment of Mr. Tang as a non-executive Director, Mr. Tang has been appointed as a member of the Remuneration Committee.