SINOPHARM : Announcements and Notices - List of Directors and Their Role and Function

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(A joint stock limited company incorporated in the People's Republic of China with limited liability and carrying on business in Hong Kong as 國控股份有限公司)

(Stock Code: 01099) List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Sinopharm Group Co. Ltd. are set out below:

Executive Director

Li Zhiming (Chairman)

Non-Executive Directors

Chen Qiyu She Lulin Wang Qunbin Ma Ping Deng Jindong Li Dongjiu

Lian Wanyong Wen Deyong

Independent Non-Executive Directors

Li Ling

Yu Tze Shan Hailson Tan Wee Seng

Liu Zhengdong Zhuo Fumin

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Strategy and Investment Committee
Li Zhiming	C	C
Chen Qiyu	M
She Lulin	M	M
Wang Qunbin	M	M
Ma Ping	M
Deng Jindong	M
Li Dongjiu	M	M	M
Lian Wanyong	M
Wen Deyong
Li Ling	M	M
Yu Tze Shan Hailson	M	M
Tan Wee Seng	C	M
Liu Zhengdong	M	C	M
Zhuo Fumin	M	M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Shanghai, the People's Republic of China 20 September 2017