List of Directors and their Role and Function

With effect from 1 October 2026, the members of the board of Directors (“Board”) of China Shineway Pharmaceutical Group Limited are set out below. Executive Directors LI Zhenjiang LI Huimin Independent Non-executive Directors LIU Shun Fai YEW Yat On WANG Guihua Non-executive Director ZHOU Wencheng There are 4 Board committees. The table below provides membership information of these committees on