The Board of Ascentage Pharma Group International announced that the following resignations will take effect from May 20, 2022. Liu Qian has resigned as a non-executive Director due to his other business commitments which require more of his time and dedication; and Dr. Tian Yuan has resigned as a non-executive Director due to his other business commitments which require more of his time and dedication. Following the resignation of Dr. Tian as a non-executive Director, he would cease to be a member of the remuneration committee of the Company.

The Board also announced that, upon the taking effect of the resignation of Dr. Tian, Dr. Yang Dajun, the Chairman and executive Director, will be appointed as a member of the Remuneration Committee with effect from May 20, 2022.