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Profiles of existing Directors  and senior management

（1）Executive directors

1.Chen Jiehui （陳傑輝）

Mr. Chen Jiehui (“Mr. Chen”), aged 51, holds a doctoral degree and a Master of Laws degree. Mr. Chen started his career in July 1995 and has successively served as the deputy chief clerk, chief clerk and deputy director of the Office of Guangzhou Taxation Bureau, the deputy director of the Office of Guangzhou Tianhe District Local Taxation Bureau, director of the office of Guangzhou Taxation Bureau and Guangzhou Local Taxation Bureau & State Taxation Administration Guangzhou Municipal Office, the deputy general manager and chief legal counsel of Guangzhou Consumer Goods and Services Group Ltd. （廣州輕工工貿集團有 限公司）, and has served as the chairperson of Guangzhou Daxin Creative Cultural Development Limited Company （廣州市大新文化創意發展有限公司）, etc. Mr. Chen has been the vice chairperson of the Company since 26 September 2025. Currently, He is the deputy secretary of the party committee, vice chairperson, general manager of Guangzhou Pharmaceutical Holdings Limited (“GPHL”), and the deputy secretary of the party committee of the Company. Mr. Chen has extensive experience in the fields of strategic management, business management, corporate governance, compliance management, and party affairs.

2.Cheng Hongjin （程洪進）

Mr. Cheng Hongjin (“Mr. Cheng”), aged 56, holds a Master of Business Administration degree, and professional qualifications as an engineer and a senior labor relations coordinator. Mr. Cheng began his career in July 1993, and has successively served as deputy leader of the preparatory group, deputy chairman of the labor union, director of the labor union office, general manager of the operations department, and general manager of the strategic planning department of Guangzhou Industrial Investment Holdings Group （廣州工業投資控股集團有限 公司）; director of the Guangzhou Industrial Control Industry Research and Integration Center （廣州工控產業研究整合中心）; director of Guangdong Southern Soda Ash Co., Ltd. （廣東南 方堿業股份有限公司）; full time external director of Guangzhou Public Transport Group Co., Ltd. （廣州市公共交通集團有限公司）, Guangzhou City Construction Investment Group Co., Ltd. （廣州市城市建設投資集團有限公司）, and Guangzhou Construction Group Co., Ltd. （廣 州市建築集團有限公司）. Mr. Cheng has been a Director of the Company since 3 June 2025. Currently, Mr. Cheng serves as a member of the party committee and deputy general manager of GPHL. Mr. Cheng has extensive experience in corporate strategic planning, industrial integration and conglomerate governance.

3.Tang Heping （唐和平）

Mr. Tang Heping (“Mr. Tang”), aged 54, holds a Master of Management degree. He is certified as a senior accountant and a Certified Public Accountant. Mr. Tang commenced his professional career in July 1992, and has successively served as audit manager, director of financial settlement center, and accounting manager of Shenzhen Gas Corporation Ltd. （深圳 市燃氣集團股份有限公司） (a company listed on the Shanghai Stock Exchange, stock code: 601139); deputy director and subsequently director of the finance department, chief financial officer of Guangzhou Friendship Group Co., Ltd. （廣州友誼集團股份有限公司）; chairperson of the supervisory committee of Guangzhou Department Store Enterprise Group Co., Ltd. （廣 州百貨企業集團有限公司）(currently known as “Guangzhou Lingnan Business and Travel Investment Group Co., Ltd.” （廣州領南商旅投資集團有限公司）) and Guangzhou Pearl River Enterprises Group Co., Ltd. （廣州珠江實業集團有限公司）. Mr. Tang has served as a Director of the Company since 3 June 2025. Currently, he is a member of the party committee of the Company, a member of the party committee and the chief accountant of GPHL. Mr. Tang has extensive experience in corporate audit, supervision, financial management and accounting.

4.Liu Lan （劉漤）

Ms. Liu Lan (“Ms. Liu”), aged 47, holds a Master of Economic Law degree and a Doctor of Management degree. She is a senior intellectual property professional, state-owned enterprise legal advisor and corporate lawyer. Ms. Liu commenced her career in July 2004. She has successively served as general management supervisor of the legal affairs department, corporate legal supervisor of the legal affairs department (corporate strategy department) and deputy manager of Guangdong Telecom Company Limited （廣東省電信有限公司）; deputy general manager and general manager of the Legal Service Centre of China Telecom Guangdong Company （中國電信廣東公司法律服務中心）; deputy chief legal counsel of GPHL; and Chairman of the Supervisory Committee of the Company. Currently, Ms. Liu serves as general legal counsel and director of the legal, compliance and risk control department of GPHL and the Company; general legal counsel of Guangzhou Pharmaceuticals Company Limited (“GP Corp.”); director of Guangzhou Chuangying Guangyao Baiyunshan Intellectual Property Co., Ltd. （廣州創贏廣藥白雲山知識產權有限公司）; director of GP Corp.; and director of Guangzhou Zhongcheng Medical Device Industry Development Co., Ltd. （廣州眾成醫療器械產 業發展有限公司）. Ms. Liu possesses extensive experience in intellectual property, compliance management, legal affairs, corporate governance and risk prevention.

5.Yuan Cheng （袁誠）

Mr. Yuan Cheng (“Mr. Yuan”), aged 56, holds a Bachelor of Science degree. He is a professor-level senior engineer in pharmaceutical engineering, a high-level talent recognized by the Guangzhou Municipal State-owned Assets Supervision and Administration Commission, and executive deputy director of the National Engineering Research Center for Traditional Chinese Medicine Pharmaceutical Process Technology and New Drug Creation. Mr. Yuan commenced his career in July 1992. He has successively held the positions of officer of the laboratory, deputy section chief of the technology and quality section, and section chief of the supply and marketing section at Guangzhou No.10 Pharmaceutical Factory （廣州第十製藥廠）; manager of the business department and deputy general manager of Guangzhou Huanye Pharmaceutical Co., Ltd. （廣州環葉製藥有限公司）; and deputy general manager, general manager and secretary of the general party branch of Guangzhou Baiyunshan Han Fang Contemporary Pharmaceutical Co., Ltd. （廣州白雲山漢方現代藥業股份有限公司） (“Baiyunshan Han Fang”). Mr. Yuan is currently secretary of the party committee and chairperson of Baiyunshan Han Fang. He has rich practical experience and profound industry accumulation in production management, technical quality control, marketing and business operation management of pharmaceutical enterprises.

 （2）non-executive Director

Mr.Huang Jiyuan（黃紀元）(“Mr. Huang”), aged 53, is a member of the Communist Party of China and holds a bachelor’s degree. Mr. Huang commenced his career in July 1994. He has successively served as general manager of the Corporate Banking Management Department and director of China Minsheng Bank Guangzhou Branch （中國民生銀行廣州分行） (a branch of China Minsheng Banking Corporation Limited （中國民生銀行股份有限公司）, which is listed on the Shanghai Stock Exchange (Stock Code: 600016) and HKEX (Stock Code: 1988)); general manager of South China Management Headquarters of Minsheng E-commerce （民生電商華南管理總部）; and senior partner of Beijing Minshang Huayue Investment Center (Limited Partnership) （北京民商華岳 投資中心（有限合夥））. Mr. Huang currently serves as director and chairman of Guangzhou Guangtai Urban Development Planning Consulting Co., Ltd. （廣州廣泰城發規劃諮詢有限公司）; chairman of Guangzhou Urban Development Investment Fund Management Co., Ltd. （廣州市城發投資基金管 理有限公司）; and director of Guangzhou Urban Development Investment Management Consulting Co., Ltd. （廣州城發投資管理諮詢有限公司）, Guangzhou Guangtai Urban Construction Investment Co., Ltd. （廣州廣泰城建投資有限公司）, Guangzhou Guangtai Xinyue Venture Capital Co., Ltd. （廣州廣泰新業創業投資有限公司） and Guangzhou HC Semiconductor Display Technology Co., Ltd. （廣州華星光電半導體顯示技術有限公司）. Mr. Huang has extensive experience in investment and mergers & acquisitions as well as capital operation.

（3）Independent non-executive directors

1.Wong Lung Tak Patrick （黃龍德） Prof. Wong Lung Tak Patrick (“Prof. Wong”), aged 78, is a Certified Public Accountant (Practising) in Hong Kong, Chartered Governance Professional and Tax Adviser. Prof. Wong is Fellow Member of The Institute of Chartered Accountants in England & Wales, The Association of International Accountants, and Hong Kong Institute of Certified Public Accountants. He is also Fellow Member of The Association of Chartered Certified Accountants in UK, the Taxation Institute of Hong Kong, The Hong Kong Chartered Governance Institute, and The Chartered Governance Institute in U.K. Prof. Wong was awarded a Badge of Honour (BH) by the Queen of England in January 1993 and was appointed a Justice of the Peace (JP) in July 1998. He was also awarded a Bronze Bauhinia Star (BBS) by the Government of the HKSAR in July 2010. Prof. Wong is currently a practising director of Patrick Wong CPA Limited, and also acts as an independent non-executive director of the following companies listed on HKEX: Galaxy Entertainment Group Limited (Stock Code: 0027), Water Oasis Group Limited (Stock Code: 1161), The Cross-Harbour (Holding) Limited (Stock Code: 0032) and Winox Holdings Limited (Stock Code: 6838). Prof. Wong has significant experience in the accountancy professional and corporation management.

2.Sun Baoqing （孫寶清） Prof. Sun Baoqing (“Prof. Sun”), aged 55, holds a master’s degree and is a professor, researcher and doctoral tutor with postgraduate qualifications. Prof. Sun is the deputy director of the National Clinical Medical Research Center for Respiratory Diseases, as a member of the first expert database of national health science popularization, etc. Prof. Sun started her career in July 1992 and is currently the director of laboratory department of the National Clinical Medical Research Center for Respiratory Diseases at the First Affiliated Hospital of Guangzhou Medical University, and the vice chairperson of Guangdong Zhongnanshan Medical Foundation. Prof. Sun has extensive experience in clinical testing, scientific research and technology development.

3.Wu Xiangneng （吳向能） Mr. Wu Xiangneng (“Mr. Wu”), aged 51, is a member of the Communist Party of China. He holds a Master of Management degree, and is a Professor-level Senior Accountant and Certified Public Accountant, as well as a National Leading Accounting Talent recognized by the Ministry of Finance. Mr. Wu commenced his career in August 1996. He has successively held the positions of full-time seconded supervisor of the State-owned Assets Supervision and Administration Commission of the People’s Government of Guangdong Province; vice president of Guangdong Nanhai Holdings Group Co., Ltd. （廣東南海控股集團有限公司）; and independent director of Dongguan Development Holdings Co., Ltd. （東莞發展控股股份有限公司） (a company listed on the Shenzhen Stock Exchange, stock code: 000828). Mr. Wu is currently general manager of Guangzhou Nengdi Industrial Investment Co., Ltd. （廣州能迪產業投資有限公司）; director of Dongguan Science and Technology Innovation Investment Group Co., Ltd. （東莞科技創新投 資集團有限公司）; independent director of Gaoxing Technology Group Co., Ltd. （高新興科技 集團股份有限公司） (a company listed on the Shenzhen Stock Exchange, stock code: 300098); independent director of Guangdong Hongte Technology Co., Ltd. （廣東鴻特科技股份有限公司） (a company listed on the Shenzhen Stock Exchange, stock code: 300176); and independent nonexecutive director of Guangdong Zhongying Shengda Financing Guarantee Investment Co., Ltd. （廣東中盈盛達融資擔保投資股份有限公司） (a company listed on HKEX, stock code: 1543). He has extensive experience in investment and mergers & acquisitions, capital operation, domestic and overseas listing of enterprises, as well as merger, acquisition and restructuring.

4.Yang Yinbao （楊印寶） Mr. Yang Yinbao (“Mr. Yang”), aged 62, holds a postgraduate qualification and a Master of Management degree. He is a Senior Accountant and holds professional qualifications as a Certified Public Accountant (CPA) and Certified Public Valuer (CPV). Mr. Yang commenced his career in September 1986. He has successively served as chief accountant and director of liquor marketing of Anhui Jinzhongzi Group Co., Ltd. （安徽金種子集團有限公司）; deputy general manager and chief financial officer of Guangzhou Zhujiang Beer Co., Ltd. （廣州珠江 啤酒股份有限公司） (a company listed on the Shenzhen Stock Exchange, stock code: 002461); chairman and general manager of Guangdong Macro Link Co., Ltd. （廣東萬家樂股份有限公司） (currently renamed as “Guangdong Shunna Electric Co., Ltd.” （廣東順鈉電氣股份有限公司）, a company listed on the Shenzhen Stock Exchange, stock code: 000533); executive president of Guangzhou Xiangxue Pharmaceutical Co., Ltd. （廣州市香雪製藥股份有限公司） (a company listed on the Shenzhen Stock Exchange, stock code: 300147); and executive president, industrial president and chief administrative officer of Beijing Yingkerui Innovative Pharmaceutical Co., Ltd. （北京盈科瑞創新醫藥股份有限公司）. Mr. Yang is currently vice chairman of Yingkerui Innovative Pharmaceutical (Zhuhai) Co., Ltd. （盈科瑞創新藥業（珠海）有限公司）. He is familiar with the operation of the pharmaceutical and FMCG (Fast Moving Consumer Goods) industries, and possesses extensive experience in corporate finance, marketing, overall business operation and management, as well as capital operation.

（4）Senior management

Zheng Haoshan(郑浩珊）

Ms. Zheng Haoshan, aged 50, holds a master of management degree and is a senior economist. Ms. Zheng Haoshan served successively as the deputy director of the business administration department, the deputy director of the marketing department, the deputy director and director of the business administration, technology and quality department of Baiyunshan, the director of Ming Xing, the director and the deputy director of the business administration department of GPHL. Ms. Zheng has been a deputy general manager of the Company since July 2019 and currently serves as a director of GP Corp. and the secretary of the party committee and chairperson of Bai Di Biological. Ms. Zheng has rich experience in enterprise management, resource integration and operation analysis.

Zheng Jianxiong（郑坚雄）

Mr. Zheng Jianxiong, aged 56, holds a Master of Business Administration degree and is a Professor-level Senior Economist and Pharmacist-in-Charge. Mr. Zheng commenced his career in July 1993 and has served successively as director of the Shanghai Office and deputy director of the Sales Department of Guangzhou Pharmaceutical Company; director of the Out-of-Province Sales Department, director of the Purchasing Department, and Vice President of GP Corp; and deputy general manager of Cai Zhi Lin and chairperson of Guangzhou Cai Zhi Lin Pharmacy Chain. Since August 2020, Mr. Zheng has been a member of the Party Committee and deputy general manager of the Company. He currently serves as a director of Cai Zhi Lin, a director of Baiyunshan Medical Equipment Investment, a director of Guangzhou Zhongcheng Medical Equipment Industry Development Co., Ltd., chairperson of GP Corp (Macau) Company Limited, chairperson of GP International Pharmaceutical Industry Development (Zhuhai Hengqin) Co., Ltd., and chairperson of Guangzhou Shennong Modern Agriculture Co., Ltd. Mr. Zheng has extensive experience in business management and marketing.

Huang Xuezhen （黄雪贞）

Ms. Huang Xuezhen, aged 52, holds a master’s degree of arts and financial economist (intermediate) title, is a non-partisan, a member of director representative of the third council of China Association for Public Companies and a member of the 15th session of the People’s Congress of Liwan District, Guangzhou City. Ms. Huang started her career in July 1999 and joined the Company in September 2003. She had served as the deputy officer of the Secretariat to the Board of the Company, the head of the secretariat and representative of securities affairs. She has served as the secretary to the Board of the Company since 26 April 2017 and is currently the Company secretary of the Company, the head of the Secretariat to the Board and a director of Golden Eagle Fund.

Liu Fei （刘菲）

Ms. Liu Fei, aged 49, holds a bachelor’s degree, a master’s degree in accounting, and the title of senior accountant. Ms. Liu started her career in November 1997. She had held several key positions, including manager of the Finance Department at WLJ Great Health, head of the Finance Department at Guangzhou Pharmaceutical, deputy head of the Finance Department at the Company, deputy general manager of Guangzhou Pharmaceutical Import & Export Company Limited, deputy general manager of Tian Xin and deputy director of the Finance Department at the Company. Currently, she serves as the Chief Financial Officer of the Company, a board member at Cai Zhi Lin and Tian Xin, and a supervisor at Bai Di Biological, Chuangying Company, Baiyunshan Biological, Baxter Qiao Guang, and Golden Eagle Fund. Ms. Liu boasts extensive experience in financial management and budget management.