CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2877)

List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of China Shineway Pharmaceutical Group Limited are set out below.

Executive Directors

LI Zhenjiang

XIN Yunxia

LI Huimin

CHEN Zhong

Independent Non-executive Directors

CHENG Li

LUO Guoan

CHEUNG Chun Yue Anthony

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Board

Audit

Nomination

Remuneration

Corporate Social

Committee

Committee

Committee

Committee

Responsibility

and Sustainability

Committee

Director

LI Zhenjiang

C

XIN Yunxia

M

M

LI Huimin

CHEN Zhong

CHENG Li

M

C

M

LUO Guoan

M

M

M

CHEUNG Chun Yue Anthony

C

M

M

C

Notes:

C

Chairman of the relevant Board committees

M

Member of the relevant Board committees

Hong Kong, 2 July 2019

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Disclaimer

China Shineway Pharmaceutical Group Ltd. published this content on 02 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2019 10:02:02 UTC