SINOPHARM GROUP CO. LTD. (01099)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Xing Yonggang	12-Feb-25		NED
Zu Jing	12-Feb-25		NED
Lian Wanyong	13-Sep-24		Pres
Guo Jinhong	18-Sep-23		Sup
Shi Shenghao	15-Jun-23		INED
Guan Xiaohui	10-Jun-21		Ch, Ind Sup
Wu Bernard Tak Lung	18-Sep-20		INED
Lu Haiqing	18-Sep-20		Sup
Li Peiyu	18-Sep-20		INED
Liu Zhengdong	18-Sep-20		Ind Sup
Yu Weifeng	18-Sep-20		INED
Wu Yijian	28-Dec-18		CoSec
Wen Deyong	20-Sep-17		NED
Chen Qiyu	08-Nov-13		Vice Ch
Zhao Bingxiang	13-Sep-24	28-Nov-25	NED, Ch	28-Nov-25	Resignation due to work arrangement.
Feng Rongli	11-Jun-20	28-Nov-25	NED	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	NED	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	NED	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	NED	08-Jan-25	Resignation due to work needs.
Wang Peng	18-Sep-23	08-Jan-25	NED	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.
Lian Wanyong	27-Aug-24	13-Sep-24	Non-Director
Liu Yong	28-Oct-16	27-Aug-24	CoSec	27-Aug-24	Due to work needs
Liu Yong	18-Dec-17	27-Aug-24	Pres	27-Aug-24	Due to work needs
Yu Qingming	28-Dec-18	27-Aug-24	ED	27-Aug-24	Due to work needs
Hu Jianwei	28-Dec-18	27-Aug-24	NED	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	21-Nov-17	27-Aug-24	Non-Director	27-Aug-24	Due to work needs
Deng Jindong	30-Aug-07	27-Aug-24	NED	27-Aug-24	Due to work needs
Yu Qingming	12-Jan-21	27-Aug-24	Act 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	NED	28-Aug-23	No reasons provided
Wang Peng		17-Sep-23	Shareholder Representative Supervisor	28-Aug-23	No reasons provided
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
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
Chan Roy Sing Yuen	27-Apr-21	29-Dec-21	CoSec
Wu Yifang	18-Sep-20	10-Jun-21	Ch, Ind Sup
Guan Xiaohui	08-Mar-19	10-Jun-21	NED
Liu Wei	24-Aug-11	27-Apr-21	CoSec
Li Xiao Juan	29-Jan-16	01-Mar-21	Sup
Li Zhiming	21-Nov-17	12-Jan-21	Ch
Yao Fang	27-Apr-15	18-Sep-20	Ind Sup, Ch
Tao Wuping	18-Jun-15	18-Sep-20	Ind Sup
Yu Hailson Tze Shan	21-Sep-14	18-Sep-20	INED
Jin Yi	18-Jun-15	18-Sep-20	Sup
Tan Wee Seng	21-Sep-14	18-Sep-20	INED
Liu Zhengdong	21-Sep-14	18-Sep-20	INED
Dai Kun	27-Jun-19	29-Apr-20	NED
She Lulin	08-Nov-13	28-Dec-18	NED
Rong Yan	09-Mar-18	28-Dec-18	NED
Li Ling	29-Dec-12	28-Dec-18	INED
Cai Maisong	24-Aug-18	28-Dec-18	CoSec
Yang Jun	18-Jun-15	12-Jan-18	Sup
Li Zhiming	24-Mar-17	21-Nov-17	Pres
Wu Yijian	16-Jun-16	20-Sep-17	NED
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	NED
Liu Hailiang	08-Jan-03	16-Jun-16	NED
Lian Wanyong	07-Jan-11	29-Jan-16	Sup
Zhou Bin	07-Jan-11	04-Jan-16	NED
Lyu Changjiang	21-Sep-14	09-Dec-15	INED
Zhang Jian		18-Jun-15	Sup
Yao Fang	07-Jan-11	27-Apr-15	Sup Ch
Wang Fang Hua	16-Jan-03	21-Sep-14	INED
Wang Fucheng	18-Oct-13	21-Sep-14	NED
Tao Wuping	16-Jan-03	21-Sep-14	INED
Zhou Bajun	19-Aug-09	21-Sep-14	INED
Xie Rong	30-Aug-07	21-Sep-14	INED
Li Zhiming	08-Nov-13	06-Jan-14	Non-Director
Chen Qiyu	31-May-10	08-Nov-13	NED
She Lulin	30-Aug-07	08-Nov-13	Ch
Wang Qunbin	08-Jan-03	08-Nov-13	NED
Wei Yulin		08-Nov-13	ED
Fan Banghan	08-Jan-03	18-Oct-13	NED
Chen Wenhao	07-Jan-11	18-Jan-13	NED
Wu Aimin	31-Aug-09	22-Mar-12	CoSec
Ngai Maurice Wai Fung	31-Aug-09	24-Aug-11	CoSec
Lian Wanyong	22-Dec-08	07-Jan-11	NED
Fu Mingzhong	20-Dec-09	07-Jan-11	Vice Ch
Xing Yonggang		07-Jan-11	Sup
Qian Shunjiang	31-May-10	07-Jan-11	Sup
Chen Qiyu	08-Jan-03	31-May-10	Sup Ch
Guo Guangchang	20-Dec-09	31-May-10	NED
Fu Mingzhong		20-Dec-09	ED, GM
Guo Guangchang		20-Dec-09	Vice Ch