Management Team-Sino Biopharm

Chairwoman of the Board, Executive Director: Ms. Theresa Tse: Since 2015, she has served as Chairwoman of the Board of Sino Biopharmaceutical Limited and Vice Chairwoman of Chia Tai Pharmaceutical Group. In 2017, she served as the Director of Chia Tai Tianqing Pharmaceutical Group Co., Ltd. and Vice Chairwoman of Beijing Tide Pharmaceutical Co., Ltd. Ms. Theresa Tse holds a Bachelor of Science Degree in Economics from the Wharton School of the University of Pennsylvania. She has been listed on Forbes' "Top 100 Businesswomen in China" list eight times and was selected for Bloomberg Businessweek's "Bloomberg 50" in 2024.

Executive Director, Chief Executive Officer: Mr. Eric Tse: He has served as an Executive Director of Sino Biopharmaceutical Limited since 2019, Chairman of CTTQ Pharma since 2020, and has been the Chief Executive Officer of Sino Biopharmaceutical Limited and Chairman of Beijing Tide Pharmaceutical Co., Ltd. since 2022. He holds a Bachelor's degree in Economics from the Wharton School of the University of Pennsylvania, a Master's degree in Management from Schwarzman College at Tsinghua University, and is a Ph.D. candidate in Social and Administrative Pharmacy at China Pharmaceutical University. He was awarded the "Top 10 Outstanding Chinese American Youth" and "Advanced Individual for Outstanding Contribution to Jiangsu Manufacturing".

Senior Vice Chairman of the Board, Executive Director: Mr. Tse Ping: The founding Chairman of the Company, he is currently the Senior Vice Chairman of the Board, an Executive Director, and a member of the Executive Board Committee. Mr. Tse has over thirty years of extensive experience in investment and management in the Chinese pharmaceutical industry. He is currently the Chairman of Nanjing Chia Tai Tianqing, Jiangsu Chia Tai Fenghai, Jiangsu Chia Tai Qingjiang, and Chia Tai Pharmaceutical Investment (Beijing) Group Co., Ltd. He is also the Senior Vice Chairman of Charoen Pokphand Group (CP Group), Chairman of CP Pharmaceutical Group, Chairman of Tianjin Chia Tai Feed Tech Co., Ltd., and a director of Chia Tai Tianqing, Beijing Tide Pharmaceutical, Xinxing Energy Technology Co., Ltd., Chia Tai Overseas Chinese Real Estate Development Co., Ltd., and Chia Tai Qingchunbao Pharmaceutical Co., Ltd.

Vice Chairwoman of the Board, Executive Director: Ms. Cheng Cheung Ling: One of the founders of the Company, she is currently the Vice Chairwoman of the Board, an Executive Director, and a member of the Executive Board Committee. Ms. Cheng was born in 1964, graduated from the Guanghua School of Management at Peking University with an Master Degree in Business Administration. She is also a clinician. She has extensive experience and a unique vision in the management and investment of the pharmaceutical industry, and spares no effort in promoting industry transformation and innovation, strengthening R&D, and expanding international cooperation.

Executive Director, Senior Vice President: Mr. Tse Hsin: Mr. Tse Hsin is an Executive Director, a member of the Executive Board Committee, and a Senior Vice President of the Company. He is mainly responsible for the merger and acquisition and financing activities of the Group. Mr. Tse Hsin graduated from the University of Hong Kong with a Bachelor's Degree (Honors) in Industrial Engineering. He joined the Group in August 1995 as an assistant to the Chairman of the Company and served as the Managing Director of Xi'an C.P. Pharmaceutical Co., Ltd.

Executive Director: Mr. Tian Zhoushan: Mr. Tian Zhoushan joined the Group in April 1997 and is responsible for the business of Nanjing Chia Tai Tianqing. Mr. Tian is currently the General Manager of Nanjing Chia Tai Tianqing. Mr. Tian completed an MBA coursework in Nanjing University. He previously served as the Production Director, Assistant to the President, and Vice President of Chia Tai Tianqing, and has over 30years of experience in the pharmaceutical industry.

Independent Non-executive Director: Mr. Lu Zhengfei: Mr. Lu Zhengfei is an Independent Non-executive Director of the Company, Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee.

Independent Non-executive Director: Mr. Li Dakui: Mr. Li Dakui joined the Company as an Independent Non-executive Director and a member of the Audit Committee of the Company in September 2004.

Independent Non-executive Director: Ms. Lu Hong: Ms. Lu Hong joined the Company as an Independent Non-executive Director and a member of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company in April 2015.

Independent Non-executive Director: Mr. Zhang Lufu: Mr. Zhang Lufu joined the Company as an Independent Non-executive Director, the Chairman of the Remuneration Committee, and a member of the Nomination Committee of the Company in April 2015.

Independent Non-executive Director: Dr. Li Kwok Tung Donald: Dr. Li Kwok Tung Donald (GBS, CStJ, JP) joined the Company as an independent non-executive director and a member of the Audit Committee and Nomination Committee, of the Company in December, 2020.

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