3SBio Inc. announced that Mr. Lv Dong did not seek for re-election as a non-executive director of the company at the Adjourned AGM due to his business engagement/re-arrangement, and accordingly, he retired from office as a non-executive director of the Company upon the conclusion of the Adjourned AGM. The Board is announced that Mr. Steven Dasong Wang has been appointed as a non-executive director of the company and a member of audit committee of the Board with effect from June 30, 2017. Mr. Steven Dasong Wang is a managing director and team leader of the Pharmaceutical Sector at CITIC Private Equity Funds Management Co. Ltd. He has over 17 years of experience of working in top global investment banks and direct investment firms. He previously held various senior positions at the investment banking department of UBS AG and Morgan Stanley in Hong Kong.