Shanghai Fosun Pharmaceutical (Group) Co., Ltd. announced that with effect from 19 June 2024: Ms. Ren Qian has resigned as an employee supervisor of the Company and the chairman of the Supervisory Committee; Ms. Wang Lina has been appointed as an employee supervisor of the Company at the employee representatives meeting; and Mr. Chen Bing has been elected as the chairman of the Supervisory Committee of the Company. Ms. Wang, aged 39, joined the Group in July 2007. She has served successively as management trainee, human resources specialist, compensation and benefits specialist, compensation and benefits supervisor, compensation and benefits manager, senior compensation and benefits manager, deputy director of remuneration and performance, director of remuneration and performance, assistant to the general manager (in charge of remuneration, performance and recruitment), deputy general manager and executive general manager of the human resources department of the Company from July 2007 to present.

During that time, Ms. Wang has served successively as general manager of the human resources and administration department, assistant to the president and general manager of the human resources and administration department, vice president, chief human resources (CHO) and general manager of the human resources department of Shanghai Fosun Hospital Investment (Group) Co., Ltd., which has been renamed as Shanghai Fosun Health Technology (Group) Co., Ltd. (Fosun Health), from January 2018 to present. Ms. Wang is currently a supervisor (employee supervisor) and executive general manager of the human resources department of the Company, as well as the vice president, CHO and general manager of the human resources department of Fosun Health, a subsidiary of the Company. Ms. Wang obtained her bachelor's degree in economics from Shanghai Maritime University in July 2007 and her master's degree in management from Renmin University of China in June 2013.

Mr. Chen, aged 49, was appointed as the Company's Supervisor on June 2023. Mr. Chen served at KPMG from September 1997 to August 2005. He served as a senior audit manager of MAZARS Shanghai Certified Public Accountants LLP from April 2006 to August 2008 and a partner from August 2008 to July 2017.

He served various positions including the joint general manager of the audit department, assistant to the president and senior assistant to the president of Fosun International Limited, a company listed on The Stock Exchange of Hong Kong Limited, from July 2017 to December 2021. He also served as the vice president, the co-chief risk officer and the general manager of the audit department of Fosun International since January 2022. Mr. Chen is also a non-executive director of BabyTree Group, a company listed on the Hong Kong Stock Exchange, a director of Zhejiang Wansheng Co., Ltd. a company listed on the Shanghai Stock Exchange, and concurrently holds directorships and supervisory positions in certain subsidiaries of Fosun International.

Mr. Chen is currently a non-practicing member of the Chinese Institute of Certified Public Accountants and a member of Shanghai Institute of Certified Public Accountants. Mr. Chen obtained a bachelor's degree in economics from Fudan University in July 1997.