China Pioneer Pharma Holdings Limited announced that with effect from 31 December 2021: Mr. Wu Mijia has resigned as a non-executive Director and a member of each of the Audit Committee and the Remuneration Committee; Ms. Hu Mingfei, a non-executive Director, has been appointed as a member of each of the Audit Committee and the Remuneration Committee; Mr. Wang Yongli has resigned as an independent non-executive Director and a member of each of the Remuneration Committee and the Nomination Committee; and Mr. Lai Chanshu has been appointed as an independent non-executive Director and a member of each of the Remuneration Committee and the Nomination Committee.