Shanghai Fosun Pharmaceutical (Group) Co., Ltd. at its AGM held on June 11, 2021, announced Mr. Wang Quandi and Mr. Yu Tze Shan Hailson were duly elected by the Shareholders as independent non-executive Directors of the eighth session of the Board. The appointment of Mr. Wang Quandi and Mr. Yu Tze Shan Hailson shall be effective from 11 June 2021 until the term of the current session of the Board expires. As Dr. Wong Tin Yau Kelvin and Mr. Jiang Xian have served as independent non-executive Directors for almost six years, they will retire from their current position as independent non-executive Directors, both with effect from 11 June 2021.