The first meeting of the sixth session of the board of directors of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited was held on 28 January 2014. At the meeting Mr. Chen Jing was appointed as the secretary to the board of the company, with a term of office from the date of appointment to the date of election of members of the new session of the board. Mr. Pang Jianhui ceased to be the secretary to the board due to the job relocation.

Mr. Pang Jianhui has resigned as the joint company secretary of the company, with effect from 28 January 2014. The board further announced that following the resignation of Mr. Pang Jianhui, Ms. Lee Mei Yi, the other joint company secretary of the company, will act as the sole company secretary of the company. Ms. Lee Mei Yi meets the requirement to be the sole company secretary.

Mr. Wong Lung Tak Patrick, Mr. Qiu Hongzhong, Mr. Fang Shuting and Mr. Chu Xiaoping were appointed as members of the Audit Committee of the company, with Mr. Wong Lung Tak Patrick as the chairman of the Audit Committee, each of the above members shall have a term of office from the date of appointment to the date of election of members of the new session of the board. Mr. Li Chuyuan, Mr. Chen Mao, Ms. Liu Juyan, Mr. Qiu Hongzhong and Mr. Chu Xiaoping were appointed as members of the Strategic Development & Investment Committee of the company, with Mr. Li Chuyuan as the chairman of the Strategic Development & Investment Committee, each of the above members shall have a term of office from the date of appointment to the date of election of members of the new session of the board. Mr. Chu Xiaoping, Mr. Ni Yidong, Mr. Wu Changhai, Mr. Wong Lung Tak Patrick and Mr. Fang Shuting were appointed as members of the Nomination & Remuneration Committee of the company, with Mr. Chu Xiaoping as the chairman of the Nomination & Remuneration Committee, each of the above members shall have a term of office from the date of appointment to the date of election of members of the new session of the board and Mr. Qiu Hongzhong, Ms. Cheng Ning, Mr. Wang Wenchu, Mr. Wong Lung Tak Patrick and Mr. Fang Shuting were appointed as members of the Budget Committee of the company, with Mr. Qiu Hongzhong as the chairman of the Budget Committee, each of the above members shall have a term of office from the date of appointment to the date of election of members of the new session of the board.