The board of directors of Beijing Tong Ren Tang Chinese Medicine Company Limited announced that Ms. Feng Li ("Ms. Feng") has been appointed as an executive Director of the Company with effect from 12 August 2022. The biographical details of Ms. Feng are set out as follows: Feng Li, aged 47, currently serves as the deputy general manager and the secretary to the board of directors of Beijing Tong Ren Tang Company Limited, the controlling shareholder (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")) of the Company. Ms. Feng joined Beijing Tong Ren Tang Group in March 2012 and was formerly served as the manager of the Internal Audit and Legal Department, the assistant to the general manager and the manager of the Economic Operation Department of the Company.

Prior to joining Beijing Tong Ren Tang Group, Ms. Feng worked as a senior audit manager at PricewaterhouseCoopers Zhongtian LLP. Ms. Feng graduated from the Department of International Economics of Peking University in 1998 with a bachelor's degree in economics and she is also a certified public accountant in China (non-practicing).