SH PHARMA (02607)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Jiangnan	29-Jun-23	Dir	29-Jun-23	Due to the expiry of term of office
Chen Fashu	27-May-24	NED	27-May-24	Due to adjustment of work arrangement
Chen Jinzhu	29-Aug-22	BrdSec, J-CoSec, AuRep	29-Aug-22	Due to internal work re-allocation of the Company
Cho Man	29-Jun-23	Dir, AuRep	29-Jun-23	Due to the expiry of term of office
Fok Manson	25-Jun-26	INED	25-Jun-26	Ceased to act as a Director due to the expiry of the term of office.
Ge Dawei	29-Jun-23	Dir	29-Jun-23	Due to the expiry of term of office
Gu Zhaoyang	25-Jun-26	INED	25-Jun-26	Ceased to act as a Director due to the expiry of the term of office.
Hong Liang	29-Jun-23	Dir	29-Jun-23	Due to the expiry of term of office
Huan Jianchun	29-Jun-23	Employee Representative Supervisor	29-Jun-23	Due to the expiry of term of office
Leung Shui Bing	20-Feb-24	J-CoSec	21-Dec-23	Due to adjustment of work arrangement
Li An	29-Jun-23	Dir	29-Jun-23	Due to the expiry of term of office
Xin Keng	29-Jun-23	Sup	29-Jun-23	Due to the expiry of term of office
Yao Jiayong	19-Mar-24	NED, V-Ch	19-Mar-24	Due to work reallocation
Zhou Jun	18-Nov-23	Ch, NED	20-Nov-23	Unable to dedicate sufficient time to fulfill his duties due to personal matters