CSPC Pharmaceutical Group Limited (1093) announced the composition of its Board of Directors and the respective roles of its members. The Board includes Executive Directors led by Chairman Mr. Cai Dong Chen, Vice-Chairman and Chief Executive Officer Dr. Cai Lei, and Vice-Chairman and Chief Operating Officer Mr. Wei Qingjei. There are also Independent Non-executive Directors such as Mr. Wang Bo and Mr. Chen Chuan, among others.

The announcement highlights the membership information of key Board committees including the Audit Committee, Nomination Committee, and Remuneration Committee. According to the disclosure, committee chairmanships and memberships are currently held by several directors, with Mr. Au Chun Kwok Alan serving as Chair of both the Audit and Nomination Committees, and certain other directors appointed as members or chairs of various committees.

The company’s Board structure, committee assignments, and director roles were disclosed in detail with effect from 2 March 2026.