The board of directors of Simcere Pharmaceutical Group Limited announced that the compositions of the remuneration and appraisal committee of the Board (the "Remuneration and Appraisal Committee") and the nomination committee of the Board (the "Nomination Committee") have been changed. Mr. WAN Yushan, an executive Director, has been appointed as a member of the Remuneration and Appraisal Committee with immediate effect; Ms. WANG Xi, an executive Director, has been appointed as a member of the Nomination Committee with immediate effect; and Mr. SUNG Ka Woon, an independent non-executive Director, has been appointed as a member of
the Remuneration and Appraisal Committee and the Nomination Committee with immediate effect. The Remuneration and Appraisal Committee and the Nomination Committee henceforth comprise the following Directors: Remuneration and Appraisal Committee:- Chairman: Mr. WANG Jianguo, Members: Mr. REN Jinsheng, Mr. WAN Yushan, Mr. WANG Xinhua and Mr. SUNG Ka Woon. Nomination Committee:- Chairman: Mr. SONG Ruilin, Members: Mr. REN Jinsheng, Ms. WANG Xi, Mr. WANG Jianguo and Mr. SUNG Ka Woon.