Shanghai Fosun Pharmaceutical : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION (H SHARES)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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. CHEN Qiyu (chairman)

Mr. YAO Fang (co-chairman)

Mr. WU Yifang

Non-executive directors:

Mr. XU Xiaoliang

Mr. GONG Ping

Mr. PAN Donghui

Mr. ZHANG Houlin

Independent non-executive directors:

Mr. JIANG Xian

Dr. WONG Tin Yau Kelvin

Ms. LI Ling

Mr. TANG Guliang

- 1 -

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. CHEN Qiyu	C			M
Mr. YAO Fang	M
Mr. WU Yifang	M				M
Non-executive directors
Mr. XU Xiaoliang	M
Mr. GONG Ping		M
Mr. PAN Donghui			M	M
Mr. ZHANG Houlin
Independent non-executivedirectors
Mr. JIANG Xian		M	C	M
Dr. WONG Tin Yau Kelvin				C	C
Ms. LI Ling	M		M		M
Mr. TANG Guliang		C		M

Notes:

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

Shanghai, People's Republic of China

9 October 2020

• for identification purposes only

- 2 -