Sino Biopharmaceutical Ltd. Announces Management Changes
Executive Directors of the Company; Ms. Lu Hong be appointed as an Independent Non-executive Director and a member each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company; Mr. Zhang Lu Fu be appointed as an Independent Non-executive Director, the
chairman of the Remuneration Committee and a member of the Nomination Committee of the Company; Mr. Zhang Baowen has resigned as Vice Chairman, an Executive Director and a member of the Executive Board Committee of the Company; Mr. Tao Huiqi and Mr. He Huiyu have resigned as Executive Directors of the Company; Ms. Li Jun has resigned as an Independent Non-executive Director and a member each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company; and Mr. Mei Xingbao has resigned as an Independent Non-executive Director, the chairman of the Remuneration Committee and a member of the Nomination Committee of the Company.