THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.

CORPORATE INFORMATION

Registered office in 41/F, app1A-43 26 Wanchai, Hong Kong

Head office and principal place of Room 4104-05 business in Hong Kong 41/F, China Resources Building 26 Harbour Road Wanchai Hong Kong

Company’s website http://www.crpharm.com (Information contained in this website does not form part of this document)

Company secretary Mr. LO Chi Lik Peter App1A-3 App1A-42 (Solicitor of Hong Kong) 41/F, China Resources Building 26 Harbour Road Wanchai, Hong Kong

Authorized representatives Mr. WANG Chuncheng S306 OCT Portofino-the Riviera IV Shenzhen PRC

Mr. LI Guohui Flat D, 12/F, Block 2, Cayman Rise, 29 Ka Wai Man Road, Kennedy Town, Hong Kong

Audit committee Mr. TSANG Hing Lun (Chairman) Mr. CHEN Rong Ms. WANG Jing Mr. KWOK Kin Fun Mr. FU Tingmei Mr. ZHANG Kejian

Nomination committee Mr. FU Yuning (Chairman) Mr. WANG Chuncheng Mr. TSANG Hing Lun Mr. KWOK Kin Fun Mr. FU Tingmei Mr. ZHANG Kejian

—90— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.

CORPORATE INFORMATION

Remuneration committee Mr. KWOK Kin Fun (Chairman) Mr. LI Guohui Mr. CHEN Rong Mr. TSANG Hing Lun Mr. FU Tingmei Mr. ZHANG Kejian

Corporate Governance Committee Mr. FU Tingmei (Chairman) Mr. WANG Chuncheng Mr. LI Guohui Mr. TSANG Hing Lun Mr. KWOK Kin Fun Mr. ZHANG Kejian

Executive Committee Mr. WANG Chuncheng (Chairman) Mr. SONG Qing Mr. LI Guohui

Share Registrar [REDACTED] App1A-3

Principal bankers Agricultural Bank of China Shenzhen Overseas Chinese Town Branch Overseas Chinese Town Hangtang Mansion Shenzhen Guangdong China

Industrial and Commercial Bank of China Wangfujing Branch No.18, Jinbao Street Dongcheng District Beijing China

China Construction Bank Beijing Railway Branch 114-1 Lianhuachi East Road Fengtai Beijing China

—91— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.

CORPORATE INFORMATION

China Merchants Bank Chang’an Road Sub-Branch Beijing No. 11-1 Jianguomennei Street Dongcheng District Beijing China

Shanghai Pudong Development Bank Xuanwu Branch Guanganmen Inner Street No.316 Xicheng District Beijing China

Mizuho Bank, Ltd., Hong Kong Branch 17th Floor, Two Pacific Place 88 Queensway Hong Kong

The Bank of Tokyo-Mitsubishi UFJ, Ltd., Hong Kong Branch 8/F.,AIA Central 1 Central Hong Kong

Bank of America N.A. 55/F, 2 Queen’s Road Central Hong Kong

Agricultural Bank of China Ltd., Hong Kong Branch 25/F., Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong

Sumitomo Mitsui Banking Corporation 7-8/F, One International Finance Centre 1 Harbour View Street Central Hong Kong

Westpac Banking Corporation 16th Floor York House The Landmark 15 Queen’s Road Central Hong Kong

Overseas-Chinese Banking Corporation Limited 9/F Nine Queen’s Road Central Hong Kong

—92— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.

CORPORATE INFORMATION

Natixis Hong Kong Branch Level 72, International Commerce Centre 1 Austin Road West Hong Kong

Societe Generale Corporate & Investment Banking Level 34, Three Pacific Place 1 Queen’s Road East Hong Kong

Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road Hong Kong

Deutsche Bank AG, Hong Kong Branch Level 52, International Commerce Centre 1 Austin Road West Kowloon Hong Kong

ING Bank N.V., Hong Kong Branch 36/F One International Finance Centre 1 Harbour View Street Central Hong Kong

The Hongkong and Shanghai Banking Corporation Limited Level 16, HSBC Main Building 1 Queens Road Central Hong Kong

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