The Board of Directors of CSPC Pharmaceutical Group Limited announced that with effect from 8 March 2021, (i) Mr. LAW Cheuk Kin Stephen was appointed as an independent non-executive director of the Company and (ii) Dr. YU Jinming (dr. Yu) resigned as an independent non-executive director of the Company due to the pursuit of his other work commitments. Mr. Law Cheuk Kin Stephen, aged 58, is currently the Managing Director of ANS Capital Limited. He is also an independent non-executive director of China Everbright Limited, Somerley Capital Holdings Limited, China Galaxy Securities Co. Ltd. and Bank of Guizhou Co. Ltd., all of which are listed on The Stock Exchange of Hong Kong Limited.