f3116366-d31f-4632-a580-f497c40c0bae.pdf



SINOPHARM GROUP CO. LTD.*

國 藥 控 股 股 份 有 限 公 司

(A joint stock limited company incorporated in the People's Republic of China with limited liability and carrying on business in Hong Kong as 國控股份有限公司)

(Stock Code: 01099)


List of Directors and Their Role and Function


The members of the board of directors (the "Board") of Sinopharm Group Co. Ltd. are set out below:


Executive Directors Wei Yu Lin (Chairman) Li Zhi Ming (President)


Non-Executive Directors Chen Qi Yu (Vice Chairman) She Lu Lin

Wang Qun Bin Li Yu Hua Deng Jin Dong Li Dong Jiu Liu Hai Liang Lian Wan Yong


Independent Non-Executive Directors

Li Ling

Yu Tze Shan Hailson Tan Wee Seng

Liu Zheng Dong Zhuo Fumin

There are 4 Board committees. The table below provides membership information of thesecommittees on which each Board member serves.


Board Committee


Director

Audit Committee

Remuneration Committee

Nomination Committee

Strategy and Investment Committee

Wei Yu Lin

C

C

Li Zhi Ming

M

Chen Qi Yu

M

She Lu Lin

M

M

Wang Qun Bin

M

M

Li Yu Hua

M

Deng Jin Dong

M

Li Dong Jiu

M

M

Liu Hai Liang

M

Lian Wan Yong

M

M

Li Ling

M

M

Yu Tze Shan Hailson

M

Tan Wee Seng

C

M

M

Liu Zheng Dong

M

C

M

Zhuo Fumin

M

M

M


Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees


Shanghai, the People's Republic of China 8 March 2016

Sinopharm Group Co. Ltd. issued this content on 08 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 March 2016 09:24:20 UTC

Original Document: http://sinopharm.todayir.com/attachment/2016030817170100002449378_en.pdf