Shanghai Fosun Pharmaceutical (Group) Co., Ltd. announced that the Board established the Environmental, Social and Governance Committee on 30 March 2020. The ESG Committee is mainly responsible for formulating the environmental, social and governance vision, objectives, strategies and structure, review the implementation of the environmental, social and governance vision, strategies and structure and review the environmental, social and governance report and make recommendations to the Board, so as to promote the development and implementation of the environmental, social and governance works of the Company and its subsidiaries. The members of the ESG Committee are Dr. WONG Tin Yau Kelvin (chairman), Mr. WU Yifang (member) and Ms. LI Ling (member) with effect from 30 March 2020.