3SBio Inc. announced that, with effect from 25 June 2024, Mr. HUANG Bin has resigned as a non-executive Director as he has reached his retirement age. The Board announces that, with effect from 25 June 2024, Ms. ZHANG Jiaoe has been appointed as a non-executive Director. Ms. ZHANG Jiaoe, aged 61, has been appointed as a non-executive Director on 25 June 2024. Ms. ZHANG has extensive experience in the field of medicine and pharmaceuticals. She worked as a research assistant in the Military Medical Research Institute of the
Logistics Department of the Shenyang Military Region from August 1987 to December 1990. In January 1993, Ms. ZHANG joined Shenyang Sunshine Pharmaceutical Co. Ltd. and has held various positions within the Group ever since. She served as a manager at Shenyang Sunshine from July 1993 to December 2001 and was appointed as the deputy factory director and head of the foreign cooperation department in January 2002 and May 2011, respectively. In March 2016, Ms. ZHANG became the assistant to the general manager of Shenyang Sunshine. She currently serves as the general manager of Liaoning Sunshine Technology Development Co. Ltd. Currently, she is also a supervisor of each of Northern Medicine Valley Desen (Shenyang) Biologics Co. Ltd. and Zhejiang Sunshine Mandi Pharmaceutical Co. Ltd. Ms. ZHANG obtained a bachelor's degree from the China Pharmaceutical University in July 1987 and earned her qualifications as a chief pharmacist from the Human Resources Security Department of Liaoning Province in September 2010.