| Guotai Haitong Securities Co., Ltd. | 02611 | 03-Apr-25 | | MbStrC, V-Ch | | |
| Haitong Securities Co., Ltd. | 06837 | 28-Oct-16 | 13-Jan-25 | Ch | | 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. |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | 00981 | 23-Jan-09 | 11-Nov-21 | NED | | |
| Haitong Securities Co., Ltd. | 06837 | 18-Oct-16 | 28-Oct-16 | ED | | |
| SHANGHAI INDUSTRIAL HOLDINGS LIMITED | 00363 | 25-Apr-12 | 25-Aug-16 | CEO, V-Ch | | |
| Shanghai Pharmaceuticals Holding Co., Ltd. | 02607 | 28-Jun-16 | 25-Aug-16 | Ch | | |
| Shanghai Pharmaceuticals Holding Co., Ltd. | 02607 | 06-May-16 | 28-Jun-16 | Ch, NED | | |
| Shanghai Pharmaceuticals Holding Co., Ltd. | 02607 | 05-Jun-13 | 06-May-16 | NED | | |
| 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 INDUSTRIAL HOLDINGS LIMITED | 00363 | 19-Nov-07 | 25-Apr-12 | Dep CEO, ED | | |
| SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO., LIMITED | 01349 | 24-Jun-05 | 27-May-11 | NED | | |
| SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO., LIMITED | 08231 | 24-Jun-05 | 27-May-11 | NED | | |
| 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 | | |
