GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED (00874)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Lan	21-Jan-25		Sup Ch
Li Xiaojun	21-Jan-25		Ch
Sun Baoqing	30-May-23		INED
Jian Huidong	03-Jun-21		Sup
Huang Min	29-Jun-20		INED
Chen Yajin	29-Jun-20		INED
Cheng Jinyuan	13-Jan-20		Sup
Huang Xuezhen	16-Aug-18		CoSec
Li Hong	22-Jun-18		GM, ED
Cheng Ning	19-Sep-12	06-Mar-26	ED	06-Mar-26	Reaching the statutory retirement age.
Cheng Ning	31-May-19	06-Mar-26	Vice Ch	06-Mar-26	Reaching the statutory retirement age.
Yang Jun	29-Jun-20	13-Jun-25	Vice Ch	13-Jun-25	Resignation due to work adjustment. Mr. Yang confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Yang Jun	13-Jan-20	13-Jun-25	ED	13-Jun-25	Resignation due to work adjustment. Mr. Yang confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Yang Jun	22-Jul-24	13-Jun-25	Act Ch	13-Jun-25	Resignation due to work adjustment. Mr. Yang confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Yang Jun		13-Jun-25	Vice Chairperson, Executive Director of the 9th session of the Board, Chairman of the Strategic Development and Investment Committee of the Board, Member of the Nomination and Remuneration Committee of the Board	13-Jun-25	Resignation due to work adjustment. Mr. Yang confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Wu Changhai	28-Jun-10	14-Feb-25	ED	14-Feb-25	Resignation due to work adjustment. Mr. Wu confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Wu Changhai		14-Feb-25	Executive Director of the 9th session of the Board, Member of the Nomination and Remuneration Committee of the Board, Any position in the subsidiaries of the Company	14-Feb-25	Resignation due to work adjustment. Mr. Wu confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Liu Juyan	28-Jan-14	21-Jan-25	ED	21-Jan-25	Reaching statutory retirement age.
Liu Juyan		21-Jan-25	Executive Director of the 9th session of the Board, Member of the Strategic Development and Investment Committee of the Board	21-Jan-25	Reaching statutory retirement age.
Cai Ruiyu	24-Sep-19	24-Dec-24	Sup	24-Dec-24	Resigned due to professional career changes.
Cai Ruiyu	13-Jan-20	24-Dec-24	Sup Ch	24-Dec-24	Resigned due to professional career changes.
Cai Ruiyu		24-Dec-24	Chairperson of the Supervisory Committee, Supervisor representing shareholders	24-Dec-24	Resigned due to professional career changes.
Zhang Chunbo		30-Aug-24	Sen Mgr	01-Sep-24	personal reasons
Zhang Chunbo	28-Jun-19	30-Aug-24	ED	01-Sep-24	personal reasons
Li Chuyuan	28-Jun-10	22-Jul-24	Vice Ch	22-Jul-24	Personal reasons
Li Chuyuan	08-Aug-13	22-Jul-24	Ch	22-Jul-24	Personal reasons
Li Chuyuan		22-Jul-24	ED	22-Jul-24	Personal reasons
Wang Weihong	23-Jun-17	30-May-23	INED
Gao Yanzhu	23-Jun-17	03-Jun-21	Sup
Chu Xiaoping	28-Jan-14	29-Jun-20	INED
Jiang Wenqi	17-Mar-15	29-Jun-20	INED
Xian Jiaxiong	28-Jan-14	13-Jan-20	Sup Ch
Ni Yidong	28-Jan-14	22-Oct-19	ED
Li Jinyun	07-Sep-16	24-Sep-19	Sup
Chen Mao	28-Jan-14	31-May-19	Vice Ch
Wang Wenchu	28-Jan-14	28-Aug-17	ED
Wong Patrick Lung Tak	28-Jun-10	23-Jun-17	INED
Qiu Hongzhong	28-Jun-10	23-Jun-17	INED
Wu Yan	28-Jan-14	23-Jun-17	Sup
Wu Quan	15-Jun-07	07-Sep-16	Sup
Fang Shuting	28-Jan-14	17-Mar-15	INED
Zhong Yugan	26-Mar-04	28-Jan-14	Sup
Yang Xiuwei	15-Jun-07	28-Jan-14	Sup Ch
Pang Jianhui	29-Sep-10	28-Jan-14	CoSec
Zhang Yonghua	15-Jun-07	28-Jan-14	INED
Li Shanmin	15-Jun-07	28-Jan-14	INED
Yang Rongming	01-Nov-04	08-Aug-13	Ch
Shi Shaobin	02-Apr-07	18-Jun-12	ED
Leung Ching Han	29-Apr-10	29-Jun-11	CoSec
Lee Caron Mei Yi	09-Oct-08	29-Sep-10	CoSec
Wong Simon Hin Wing	26-Mar-04	28-Jun-10	INED
Feng Zansheng	01-Sep-97	11-May-10	ED
Lo Susan Yee Har	09-Oct-08	29-Apr-10	CoSec
Chen Canying	01-Sep-97	15-Jun-07	Sup Ch
Zhang Heyong	26-Mar-04	15-Jun-07	INED
Chen Zhinong	15-Jun-06	15-Jun-07	ED
Ouyang Qiang	26-Mar-04	15-Jun-07	Sup
Wu Zhang	18-Oct-00	15-Jun-07	INED
Xie Bin	30-Jun-05	15-Jun-06	ED, GM
Zhou Yuejin	09-Sep-04	27-Apr-06	Vice Ch
He Shuhua	01-Nov-04	27-Apr-05	ED
Cai Zhixiang	11-Jun-99	09-Sep-04	Ch
Zhou Yuejin	27-Mar-02	09-Sep-04	ED
Li Yimin	01-Sep-97	22-Jun-04	Vice Ch
Zhang Bohua	01-Sep-97	26-Mar-04	INED
Liu Jinxiang	18-Oct-00	26-Mar-04	INED
Chu David Yu Lin	01-Sep-97	26-Mar-04	INED
Luo Jidong	18-Oct-00	26-Mar-04	Sup
Tan Sima	18-Oct-00	26-Mar-04	Sup
Huang Buren	18-Oct-00	26-Mar-04	INED
Chen Xiangzhi	18-Oct-00	27-Mar-02	ED
Mai Qijie	11-Jun-99	18-Oct-00	Sup
Xiao Cheng	01-Sep-97	18-Oct-00	ED
Liao Jingguang	01-Sep-97	18-Oct-00	ED
Li Guoju	01-Sep-97	18-Oct-00	ED
Li Xinghua	01-Sep-97	18-Oct-00	ED
Wen Xinmin	01-Sep-97	18-Oct-00	Sup
Su Degui	01-Sep-97	18-Oct-00	ED
Zhu Baihua	01-Sep-97	18-Oct-00	ED
Cai Zhixiang	01-Sep-97	11-Jun-99	Vice Ch
Zheng Yaoxin	01-Sep-97	11-Jun-99	ED
Lee Allen Peng Fei	01-Sep-97	11-Jun-99	INED
Che Minggang	01-Sep-97	11-Jun-99	Ch
Qi Zhaoji	01-Sep-97	11-Jun-99	Sup