The Board of Directors of CSPC Pharmaceutical Group Limited (the "Company") hereby announced that Dr. JIANG Hao ("Dr. Jiang") was appointed as an executive director of the Company with effect from 24 November 2020. Dr. Jiang, aged 37, joined the Group in August 2020 and is currently the president of finished drug division and senior director of strategic marketing division of the Group. Prior to joining the Group, Dr. Jiang has worked at Fastenal Company as general manager (north and central China) in the U.S., Tianjin Kesun Technology Company (marketing and sales centre of Baidu in Tianjin) as general manager and 3H Health Investment Management Ltd. as assistant to chairman and chief operation officer.