Han Yuewei

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chinares Pharma	03320	20-Jun-16	29-Aug-24	NED	29-Aug-24	Due to other work arrangements
Chinares Pharma	03320	03-Dec-21	14-Jan-22	CEO	14-Jan-22	To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director
Chinares Pharma	03320	20-Jun-16	14-Jan-22	ED	14-Jan-22	To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director
China Resources Pharmaceutical Group Limited	03320	03-Dec-21	14-Jan-22	Ch
China Resources Medical Holdings Company Limited	01515	07-Aug-18	15-Oct-19	ED
China Resources Medical Holdings Company Limited	01515	12-Oct-17	07-Aug-18	CEO