Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co. Ltd. announced that Ms. Fang Jing has not offered herself for re-election to the fifth session of the Board upon expiry of her term of office. Accordingly, she ceased to be non-executive Director upon conclusion of the AGM. Mr. Pan Fei and Mr. Cheng Lin have not offered themselves for re-election to the fifth session of the board upon expiry of their respective terms of office. Accordingly, they
ceased to be independent non-executive Directors upon conclusion of the AGM. Mr. Chen Kai Xian has been newly appointed as independent non-executive Director of the fifth session of the board effective upon conclusion of the AGM.