3SBio’s audit committee of the Board of Directors consists of Mr. Lawrence S. Wizel, Mr. Huanjin Hu and Mr. Moujia Qi, all of whom are independent directors of 3SBio.  Mr. Wizel is the chairman of the audit committee.

3SBio does not have a compensation committee or a nomination committee as the home country practice of 3SBio differs from Nasdaq Marketplace Rules regarding such practices. There are no specific requirements under Cayman Islands law on the establishment of compensation committees or nomination committees and the requirement of independent directors’ involvement in such processes.

3SBio Audit Committee Governance Charter                                        

3SBio Audit Committee Governance Charter（中文版）                    

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3SBio Disclosure Committee Governance Charter                     

3SBio Disclosure Committee Governance Charter（中文版）