Ms. Gao has been appointed executive Director of our Company in October 2009. Ms. Gao is also a director of several subsidiaries of our Group. Ms. Gao has served as the vice chairman of Beijing Outsell since 2000. Between 1997 and 2000, Ms. Gao worked as a director at Beijing Ruipule Commerce and Trade Co., Ltd., a private trading company. Ms. Gao is the spouse of Mr. Zhao Yihong, our Chairman, Chief Executive Officer and executive Director.

Mr. Yu has been appointed as an Executive Director of our Company in November 2022.

Mr. Zhuo has been appointed appointed as a non-executive Director of our Company in October 2009. Mr. Zhuo is also the chairman of the strategic investment committee of our Company and a director of several subsidiaries of our Group. Mr. Zhuo has more than 47 years of experience in the field of enterprise management and capital markets.

Mr. Ren has been appointed as an independent non-executive Director of our Company in April 2014. He is the chairman of the nomination committee and a member of the audit committee and the remuneration committee of our Company. Mr. Ren has over 34 years of experience in regulatory authorities and enterprise management.

Mr. He has been appointed as an independent non-executive Director of our Company in October 2016. Mr. He is the chairman of the audit committee and a member of the remuneration committee, the nomination committee and the strategic investment committee of our Company. Mr. He has years of experience in senior operation and management, with rich theoretical knowledge and practical experience in investment and financing, business management, industrial operations, finance and other fields.

Mr. Fu has been appointed as an independent non-executive Director of our Company in April 2019. He is the chairman of the remuneration committee and a member of the audit committee and the nomination committee of our Company.

Mr. Mou has been appointed as an independent non-executive Director of our Company in March 2023. Mr. Mou is the chairman of the nomination committee and a member of the audit committee, the remuneration committee and the strategic investment committee of our Company. Mr. Mou has more than 23 years of experience in the field of sales and marketing.

Ms. Peng is also a director and the legal representative of several subsidiaries of our Group. Ms. Peng joined our Group in October 2017 and has more than 34 years of experience in the pharmaceutical industry.

Mr. Lin joined our Group in September 2012 and has over 33 years of experience in the media and health industry. He has served as a manager of China Optoelectro Industries Co., Ltd., China North Industries Group Corporation and a TV program producer in Hunan TV & Broadcast Intermediary since 1998. Between 2002 and 2005, Mr. Lin served as the Deputy Managing Director of Beijing Orient Power Advertising Co., Ltd.

Mr. Zhao joined our Group in July 2007 till September 2013, re-joined our Group in June 2015 and has more than 15 years of experience in the field of sales and marketing. Between October 2013 and May 2015, Mr. Zhao served as the national OTC director at Zhejiang Senyu Holding Group.

Mr. Liu joined our Group in August 2018 and has more than 30 years of experience in pharmaceutical production and corporate management. Mr. Liu worked in China Otsuka Pharmaceutical Co., Ltd. for pharmaceutical production and management. He also served as a team production manager in 中美天津史克製藥有限公司 (Sino-American Tianjin Smith Kline & French Laboratories Ltd.*) for years and obtained the Green Belt Certificate of Operational Excellence and participated in the certification of the European Union during the period.