WUXI BIOLOGICS (CAYMAN) INC.

ᖹ׼͛يҦஔϞࠢʮ̡*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2269)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of WuXi Biologics (Cayman) Inc. are set out below:

Executive Directors

Dr. Zhisheng Chen (Chief Executive Officer)

Dr. Weichang Zhou (Chief Technology Officer)

Non-executive Directors

Dr. Ge Li (Chairman) Mr. Edward Hu

Mr. Yibing Wu Mr. Yanling Cao

Independent Non-executive Directors

Mr. William Robert Keller

Mr. Teh-Ming Walter Kwauk Mr. Kenneth Walton Hitchner IIIThere are five Board committees. The composition of the Board committees is set out below:

Audit Committee

Mr. Teh-Ming Walter Kwauk (Chairman) Mr. William Robert Keller

Mr. Edward Hu

Remuneration Committee

Mr. William Robert Keller (Chairman) Mr. Edward Hu

Mr. Kenneth Walton Hitchner III

Nomination Committee

Dr. Ge Li (Chairman) Mr. William Robert Keller Mr. Teh-Ming Walter Kwauk

Strategy Committee

Dr. Zhisheng Chen (Chairman) Dr. Ge Li

Mr. Yibing Wu

Environmental, Social and Governance Committee

Dr. Zhisheng Chen (Chairman)

Mr. Kenneth Walton Hitchner III Mr. William Robert Keller

Hong Kong, March 23, 2021

* For identification purpose only

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Wuxi Biologics (Cayman) Inc. published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2021 11:00:03 UTC.