The board of directors of China Resources Pharmaceutical Group Limited announced that, with effect from 3 December 2021: Mr. Wang Chuncheng has resigned and ceased to be the Chairman of the Board, the non-executive director and the chairman of the nomination committee; and Mr. Han Yuewei, currently an executive director and the chief executive officer of the company, has been appointed as the chairman of the board and the chairman of the nomination committee. He will remain as an executive director, the chief executive officer of the company, the chairman of the executive committee and a member of the corporate governance committee.