| Haitong Sec | 06837 | 08-May-09 | 13-Jan-25 | ED | | Due to work adjustment. Mr. Zhou Jie has confirmed to the Board that he has no disagreement with the Company and the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company due to his resignation. |
| Haitong Securities Co., Ltd. | 06837 | 28-Oct-16 | 13-Jan-25 | Ch | | |
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| Shanghai Industrial Holdings Limited | 00363 | 25-Apr-12 | 25-Aug-16 | CEO, V-Ch | | |
| Shanghai Pharmaceuticals Holding Co., Ltd. | 02607 | 05-Jun-13 | 06-May-16 | Non-Executive Director | | |
| Shanghai Pharmaceuticals Holding Co., Ltd. | 02607 | 01-Jun-12 | 05-Jun-13 | Ch | | |
| Shanghai Pharmaceuticals Holding Co., Ltd. | 02607 | 16-Mar-10 | 31-May-12 | ChSup | | |
| Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Limited | 01349 | 24-Jun-05 | 27-May-11 | Non-Executive Director | | |
| Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Limited | 08231 | 24-Jun-05 | 27-May-11 | Non-Executive Director | | |
| Shanghai Industrial Holdings Limited | 00363 | 05-Jan-02 | 19-Jan-04 | ED, Dep CEO | | |
| Siic Medical Science And Technology (Group) Limited | 08018 | 25-Jan-02 | 17-Sep-03 | MD | | |
