China Resources Pharmaceutical files board, committee and disclosure-responsible management list

• China Resources Pharmaceutical named Bai Xiaosong chairman and executive director; Cheng Jie executive director and president; Liu Changan executive director.
• Non-executive directors: Guo Wei, Sun Yongqiang, Wang Yuhang; Zhang Jing, Jiao Ruifang.
• Independent non-executive directors: Chiu Mun Wai, Fu Tingmei, Zhang Kejian; Shi Luwen.
• Board committee chairs: Bai Xiaosong executive committee, nomination committee; Chiu Mun Wai audit committee; Fu Tingmei corporate governance; Shi Luwen remuneration.
• Committee members include Cheng Jie, Liu Changan on executive committee; Guo Wei, Jiao Ruifang on audit; Sun Yongqiang on remuneration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Resources Pharmaceutical Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260713-12242256), on July 13, 2026, and is solely responsible for the information contained therein.