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 Directors

Li Zhiming (Chairman) Liu Yong

Non-Executive Directors Chen Qiyu

She Lulin Wang Qunbin Ma Ping Deng Jindong 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
Liu Yong	M
Chen Qiyu	M
She Lulin	M	M
Wang Qunbin	M	M
Ma Ping	M
Deng Jindong	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

12 January 2018

* The Company is registered as a non-Hong Kong company under the Hong Kong Companies Ordinance under its Chinese name and the English name "Sinopharm Group Co. Ltd.".