Shanghai Fosun Pharmaceutical : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

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上 海 復 星 醫 藥（ 集 團 ）股 份 有 限 公 司

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02196)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The board of directors (the ''Board'') of Shanghai Fosun Pharmaceutical (Group) Co., Ltd.* currently comprises 11 directors. Their names, roles and function are set out below:

Executive directors:

Mr. WU Yifang (chairman)

Mr. WANG Kexin

Ms. GUAN Xiaohui

Non-executive directors:

Mr. CHEN Qiyu

Mr. YAO Fang

Mr. XU Xiaoliang

Mr. PAN Donghui

Independent non-executive directors:

Ms. LI Ling

Mr. TANG Guliang

Mr. WANG Quandi

Mr. YU Tze Shan Hailson

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There are five Board committees. The table below provides membership information of these committees, on which each Board member serves.

					Environmental,
				Remuneration	Social and
	Strategic	Audit	Nomination	and Appraisal	Governance
	Committee	Committee	Committee	Committee	Committee
Executive directors
Mr. WU Yifang	M				M
Mr. WANG Kexin
Ms. GUAN Xiaohui
Non-executive directors
Mr. CHEN Qiyu	C			M
Mr. YAO Fang	M
Mr. XU Xiaoliang	M
Mr. PAN Donghui			M	M
Independent non-executive directors
Ms. LI Ling	M	M	M		M
Mr. TANG Guliang		C		M
Mr. WANG Quandi		M	C	M
Mr. YU Tze Shan Hailson				C	C

Notes:

1. Chairman of the relevant Board committee
   M Member of the relevant Board committee

Shanghai, People's Republic of China

7 December 2021

• for identification purposes only

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