SINOPHARM (01099)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Xing Yonggang	12-Feb-25		Non-Executive Director
Zu Jing	12-Feb-25		Non-Executive Director
Guo Jinhong	18-Sep-23		Sup
Liu Zhengdong	18-Sep-20		IndSup
Wu Bernard Tak Lung	18-Sep-20		INED
Yu Weifeng	18-Sep-20		INED
Feng Rongli	11-Jun-20	28-Nov-25	Non-Executive Director	28-Nov-25	Resignation due to work arrangement.
Zhao Bingxiang	13-Sep-24	28-Nov-25	Ch	28-Nov-25	Resignation due to work arrangement.
Sun Jinglin	12-Feb-25	06-Nov-25	ED	06-Nov-25	Due to the work arrangement, Mr. Sun Jinglin tendered his resignation to the Board.
Liu Hongbing	17-Jun-22	10-Jun-25	Sup	10-Jun-25	Due to the work arrangement, Mr. Liu Hongbing tendered his resignation. He has confirmed that he has no disagreement with the Board and the supervisory committee of the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company.
Liu Hongbing		10-Jun-25	Employee Representative Supervisor	10-Jun-25	Due to the work arrangement, Mr. Liu Hongbing tendered his resignation. He has confirmed that he has no disagreement with the Board and the supervisory committee of the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company.
Hu Ligang	12-Feb-25	09-Jun-25	Non-Executive Director	09-Jun-25	Due to work arrangement, Mr. Hu Ligang tendered his resignation as a non-executive Director to the Board. He confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company.
Li Dongjiu	18-Oct-13	16-May-25	Non-Executive Director	16-May-25	Due to attaining the age of retirement.
Chen Fangruo	28-Dec-18	25-Apr-25	INED	28-Apr-25	Due to attainment of the term of service of independent non-executive director as stipulated in the Rules of Procedure of Board of Directors of the Company.
Wang Kan	23-Dec-22	08-Jan-25	Non-Executive Director	08-Jan-25	Resignation due to work needs.
Wang Peng	23-Dec-22	08-Jan-25	Sup	08-Jan-25	Resignation due to work needs.
Wang Peng	18-Sep-23	08-Jan-25	Non-Executive Director	08-Jan-25	Resignation due to work needs.
Li Peiyu	18-Sep-20	30-Dec-24	INED
Lian Wanyong	27-Aug-24	13-Sep-24	Non-Dir, Pres
Deng Jindong	30-Aug-07	27-Aug-24	Non-Executive Director	27-Aug-24	Due to work needs
Hu Jianwei	28-Dec-18	27-Aug-24	Non-Executive Director	27-Aug-24	Due to work needs
Liu Yong	28-Oct-16	27-Aug-24	CoSec	27-Aug-24	Due to work needs
Liu Yong	21-Nov-17	27-Aug-24	Non-Dir, Pres	27-Aug-24	Due to work needs
Yu Qingming	28-Dec-18	27-Aug-24	ED	27-Aug-24	Due to work needs
Yu Qingming	12-Jan-21	27-Aug-24	Act Ch	27-Aug-24	Due to work needs
Yu Qingming	14-Jan-21	27-Aug-24	Ch	27-Aug-24	Due to work needs
Liu Yong		27-Aug-24	ED	27-Aug-24	Due to work needs
Ma Ping	18-Oct-16	17-Sep-23	Non-Executive Director	28-Aug-23	No reasons provided
Wang Peng		17-Sep-23	Shareholder Representative Supervisor	28-Aug-23	No reasons provided
Guan Xiaohui	10-Jun-21	26-Jun-23	IndSup
Zhuo Fu Min	08-Mar-16	15-Jun-23	INED
Zhuo Fumin		18-May-23	INED	18-May-23	Due to attainment of the term of service of independent non-executive Directors as stipulated in the Rules of Procedure of Board of Directors of the Company
Chen Qiyu	08-Nov-13	16-Dec-22	V-Ch
Wen Deyong	20-Sep-17	17-Jun-22	Non-Executive Director
Zhang Hongyu	12-Jan-18	17-Jun-22	Sup	17-Jun-22	Due to attainment of the statutory retirement age
Zhang Hongyu		17-Jun-22	Employee Representative Supervisor	17-Jun-22	Due to attainment of the statutory retirement age
Deng Jindong		10-Jun-22	Member of the audit committee, Member of the remuneration committee	10-Jun-22	Due to other work arrangements
Wu Yijian	28-Dec-18	23-May-22	CoSec
Shi Shenghao	15-Jun-23	01-Jan-22	INED
Chan Roy Sing Yuen	27-Apr-21	29-Dec-21	CoSec
Guan Xiaohui	08-Mar-19	10-Jun-21	Non-Executive Director
Wu Yifang	18-Sep-20	10-Jun-21	Ch, IndSup
Liu Wei	24-Aug-11	27-Apr-21	CoSec
Li Xiao Juan	29-Jan-16	01-Mar-21	Sup
Jin Yi	18-Jun-15	18-Sep-20	Sup
Liu Zhengdong	21-Sep-14	18-Sep-20	INED
Tan Wee Seng	21-Sep-14	18-Sep-20	INED
Tao Wuping	18-Jun-15	18-Sep-20	IndSup
Yao Fang	27-Apr-15	18-Sep-20	Ch, IndSup
Yu Hailson Tze Shan	21-Sep-14	18-Sep-20	INED
Dai Kun	27-Jun-19	29-Apr-20	Non-Executive Director
Lu Haiqing	18-Sep-20	23-Dec-19	Sup
Guan Xiaohui	10-Jun-21	08-Jan-19	Ch
Cai Maisong	24-Aug-18	28-Dec-18	CoSec
Li Ling	29-Dec-12	28-Dec-18	INED
Rong Yan	09-Mar-18	28-Dec-18	Non-Executive Director
Yang Jun	18-Jun-15	12-Jan-18	Sup
Li Zhiming	24-Mar-17	21-Nov-17	Ch
Wu Yijian	16-Jun-16	20-Sep-17	Non-Executive Director
Wei Yulin	08-Nov-13	24-Mar-17	Ch
Ma Wanjun	22-Mar-12	28-Oct-16	CoSec
Li Yuhua	21-Sep-14	18-Oct-16	Non-Executive Director
Liu Hailiang	08-Jan-03	16-Jun-16	Non-Executive Director
Lian Wanyong	07-Jan-11	29-Jan-16	Sup
Zhou Bin	07-Jan-11	04-Jan-16	Non-Executive Director
Lyu Changjiang	21-Sep-14	09-Dec-15	INED
Zhang Jian	01-Jan-17	18-Jun-15	Sup
Yao Fang	07-Jan-11	27-Apr-15	ChSup
Tao Wuping	16-Jan-03	21-Sep-14	INED
Wang Fang Hua	16-Jan-03	21-Sep-14	INED
Wang Fucheng	18-Oct-13	21-Sep-14	Non-Executive Director
Xie Rong	30-Aug-07	21-Sep-14	INED
Zhou Bajun	19-Aug-09	21-Sep-14	INED
Li Zhiming	08-Nov-13	06-Jan-14	Non-Dir, Pres
Chen Qiyu	31-May-10	08-Nov-13	Non-Executive Director
She Lulin	30-Aug-07	08-Nov-13	Ch
Wang Qunbin	08-Jan-03	08-Nov-13	Non-Executive Director
Wei Yulin	24-Mar-21	08-Nov-13	ED
Fan Banghan	08-Jan-03	18-Oct-13	Non-Executive Director
Chen Wenhao	07-Jan-11	18-Jan-13	Non-Executive Director
Wu Aimin	31-Aug-09	22-Mar-12	CoSec
Ngai Maurice Wai Fung	31-Aug-09	24-Aug-11	CoSec
Fu Mingzhong	20-Dec-09	07-Jan-11	V-Ch
Lian Wanyong	22-Dec-08	07-Jan-11	Non-Executive Director
Qian Shunjiang	31-May-10	07-Jan-11	Sup
Xing Yonggang	20-Dec-16	07-Jan-11	Sup
Chen Qiyu	08-Jan-03	31-May-10	ChSup
Fu Mingzhong	25-Oct-10	20-Dec-09	ED
Fu Mingzhong		20-Dec-09	GM
Guo Guangchang	20-Dec-13	20-Dec-09	Non-Executive Director
Guo Guangchang	31-Mar-17	20-Dec-09	V-Ch