Management Team-Sino Biopharm

Chairwoman of the Board, Executive Director: Ms. Theresa Tse: Ms. Theresa Tse is the Chairwoman of the Board of Sino Biopharmaceutical Limited and Vice Chairwoman of CP Pharmaceutical Group since 2015. She served as the Director of Chia Tai Tianqing Pharmaceutical Group Co., Ltd. and Vice Chairwoman of Beijing Tide Pharmaceutical Co., Ltd. in 2017. Ms. Tse holds a Bachelor of Science Degree in Economics from the Wharton School of the University of Pennsylvania. Ms. Tse was included in the list of "100 Outstanding Business Women in China" by Forbes China for seven times from 2018 to 2025, and selected as one of "The Bloomberg 50" for 2024 by Bloomberg Businessweek.

Executive Director, Chief Executive Officer: Mr. Eric Tse: Mr. Eric Tse was appointed as an Executive Director of Sino Biopharmaceutical Limited in 2019, the Chairman of Chia Tai Tianqing Pharmaceutical Group Co., Ltd. in 2020, and Chief Executive Officer of Sino Biopharmaceutical Limited and Chairman of Beijing Tide Pharmaceutical Co., Ltd. in 2022. He holds a Bachelor of Science degree in Economics from the Wharton School of the University of Pennsylvania, a Master's degree in Management and Global Leadership from Schwarzman College of Tsinghua University, and is a Ph.D. candidate in Social and Administrative Pharmacy at China Pharmaceutical University. He was awarded the "Top 10 Outstanding Chinese American Youth" and the "Advanced Individual of the Outstanding Contribution to Manufacture in Jiangsu Award".

Senior Vice Chairman of the Board, Executive Director: Mr. Tse Ping: Mr. Tse Ping is the Founding Chairman of the Company and now serves as Senior Vice Chairman of the Board, an Executive Director, and a member of the Executive Board Committee. Mr. Tse has over 30years of extensive experience in investment and management in the pharmaceutical industry in China. He is currently the Chairman of Nanjing Chia Tai Tianqing, Jiangsu Chia Tai Fenghai, Jiangsu Chia Tai Qingjiang, and Chia Tai Pharmaceutical Investment (Beijing) Group Co., Ltd.

Vice Chairwoman of the Board, Executive Director: Ms. Cheng Cheung Ling: Ms. Cheng Cheung Ling is one of the founders of the Company, and now serves as Vice Chairwoman of the Board, an Executive Director, and a member of the Executive Board Committee. Ms. Cheng was born in 1964, graduated from the Guanghua School of Management at Peking University with a Master Degree in Business Administration. She is also a clinician. She has extensive experience and a discerning vision for management and investment in the pharmaceutical industry, and spares no effort in promoting industry transformation and innovation, strengthening R&D, and expanding international cooperation.

Executive Director, Senior Vice President: Mr. Tse Hsin: Mr. Tse Hsin is an Executive Director, a member of the Executive Board Committee, and a Senior Vice President of the Company. He is mainly responsible for the merger and acquisition and financing activities of the Group. Mr. Tse Hsin graduated from the University of Hong Kong with a Bachelor's Degree (Honors) in Industrial Engineering. He joined the Group in August 1995 as an assistant to the Chairman of the Company and served as the Managing Director of Xi'an C.P. Pharmaceutical Co., Ltd.

Executive Director: Mr. Tian Zhoushan: Mr. Tian Zhoushan joined the Group in April 1997 and is responsible for the business of Nanjing Chia Tai Tianqing. Mr. Tian is currently the General Manager of Nanjing Chia Tai Tianqing. Mr. Tian completed an MBA coursework in Nanjing University. He previously served as the Production Director, Assistant to the President, and Vice President of Chia Tai Tianqing, and has over 30years of experience in the pharmaceutical industry.

Independent Non-executive Director: Mr. Lu Zhengfei: Mr. Lu Zhengfei is an Independent Non-executive Director of the Company, Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee.

Independent Non-executive Director: Mr. Li Dakui: Mr. Li Dakui joined the Company as an Independent Non-executive Director and a member of the Audit Committee of the Company in September 2004.

Independent Non-executive Director: Ms. Lu Hong: Ms. Lu Hong joined the Company as an Independent Non-executive Director and a member of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company in April 2015.

Independent Non-executive Director: Mr. Zhang Lufu: Mr. Zhang Lufu joined the Company as an Independent Non-executive Director, the Chairman of the Remuneration Committee, and a member of the Nomination Committee of the Company in April 2015.

Independent Non-executive Director: Dr. Li Kwok Tung Donald: Dr. Li Kwok Tung Donald (GBS, CStJ, JP) joined the Company as an independent non-executive director and a member of the Audit Committee and Nomination Committee, of the Company in December, 2020.

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