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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
上 海 復 星 醫 藥（ 集 團 ）股 份 有 限 公 司
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
(a joint stock limited company incorporated in the People s Republic of China with limited liability)
(Stock Code: 02196)
PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS ....

Hong Kong , University Of Hong Kong , Hong Kong General , Shan Hailson , China Traditional Chinese Medicine Holdings Co Ltd , Institute Of Arbitrators , Hong Kong Institute Of Arbitrators , Institution Of Engineering , Innovation Holdings , China Nt Pharma Group Company , City University Of Hong Kong , Hong Kong Stock Exchange Listing , Hong Kong Stock Exchange , University Of Calgary , Sinopharm Group Co , Hong Kong Institution Of Engineers , Versitech Limited , Technology Transfer Office , Holdings Limited , Group Company Limited , Sinopharm Group , Electrical Engineering , City University , Dispute Resolution , Charted Engineer , Hong Kong Institution ,