3SBIO INC. announced that Ms. LI Huihui has ceased to serve as a joint company secretary and an authorized representative of the Company, with effect from April 29, 2016. Ms. LIU Yanl has been appointed by the Company as a joint company secretary and an authorized representative of the Company, with effect from April 29, 2016. Ms. LIU Yanli, aged 35, is currently the director of legal and operation management of the Company and Shenyang Sunshine Pharmaceutical Company Limited.

She is responsible for overseeing general operational matters of the Company and its subsidiaries. Ms. Liu has served as a director of Hongkong Sansheng Medical Limited since November 2014 and a director of Sirton Pharmaceuticals S.p.A. since January 2015.