The board of directors of CSPC Pharmaceutical Group Limited announced with effect from January 1, 2021, Mr. LEE Ka Sze, Carmelo resigned as a non-executive director, a member of the audit committee and remuneration committee of the Company and the company secretary of the Company due to the pursuit of his personal and other business commitments. Mr. CHAN Siu Keung, Leonard resigned as an independent non-executive director, a member of the nomination committee of the Company and chairman of the Audit Committee and Remuneration Committee due to retirement. Mr. CHEN Chuan, an independent non-executive director, has been appointed as a member of the Nomination Committee, Audit Committee and Remuneration Committee and Mr. LO Tai On has been appointed as the Company Secretary to fill the vacancy left after the resignation of Mr. LEE.