3SBio Inc. announced that Mr. David Ross PARKINSON ('Mr. PARKINSON') did not stand for re-election as an independent non-executive Director at the AGM due to his decision to devote more time to his personal endeavours, and has accordingly retired from office as an independent non-executive Director with effect upon the conclusion of the AGM. Following the approval by the Shareholders at the AGM, the Board announced that Ms. YANG, Hoi Ti Heidi ('Ms. YANG'), has been appointed as an independent non-executive Director. Ms. YANG, has been the Global Managing Director, Asian and World Art at Christie's Hong Kong Limited since January 2021 and has served as a member of the Listing Committee of the Stock Exchange since July 2019. Following the appointment of Ms. YANG as an independent non-executive Director, Ms. YANG has been appointed as a member of the audit committee of the Board (the "Audit Committee") in replacement of Mr. HUANG Bin, a non-executive Director, with effect upon the conclusion of the AGM.