Xue Yan, born in 1981, is the general manager, an executive director, the chief financial officer, the company secretary and an authorized representative of the Company. She is also a director of Fernovelty (Hong Kong) Holding Co., Ltd. and a supervisor of Shanghai Handu Pharmaceutical Technology Co., Ltd. She is a senior accountant, a member of the Hong Kong Institute of Certified Public Accountants (HKICPA), a fellow of the Association of Chartered Certified Accountants (ACCA), and a member of the Chinese Institute of Certified Public Accountants (CICPA). She is qualified as an international certified internal auditor. She served in the assurance department of PricewaterhouseCoopers Zhong Tian LLP from 2004 to 2010. She graduated from the Shanghai University of Finance & Economics with a bachelor’s degree in international accounting in July 2004 and obtained a master’s degree in business administration from the University of Hong Kong in November 2018.

Yu Dai Qing, born in 1973, is a deputy general manager of the Company. Since 2001, she has successively engaged in the quality research and analysis of new drug development, the quality control of pharmaceutical manufacturing, the establishment of quality management systems and the daily operation management relating to pharmaceutical manufacturing in the Company. She was an employee representative Supervisor. She served as the quality director of the Company from November 2016 to July 2023. She graduated from Shandong University with a bachelor’s degree in chemistry in July 1995 and a master’s degree in analytical chemistry in July 1998.

Chen Yu, born in 1974, is a deputy general manager of the Company and the general manager of Taizhou Fudan-Zhangjiang (a subsidiary of the Company). He has extensive experience in pharmaceutical production management, quality assurance and GMP certification matters. He worked as a production supervisor, international certification specialist, international certification supervisor and compliance manager of Xian-Janssen Pharmaceutical Ltd. from April 1999 to July2011. He worked as a quality director of Zhejiang Jiuzhou Pharmaceutical Co., Ltd. from July 2011 to April 2014. He was the deputy general manager of Taizhou Fudan-Zhangjiang from April 2014 to May 2023. He obtained a bachelor’s degree in English pharmacy from Shenyang Pharmaceutical University in June 1998 and a master’s degree in pharmaceutical engineering from Tianjin University in February 2008.

Liang Jun, born in 1978, is a deputy general manager of the Company. He is also the general manager of Shanghai Tracing Bio-technology Co., Ltd. He previously served as the chairman and general manager of Shanghai Youni Biotechnology Co., Ltd. from August 2007 to August 2015. He graduated from East China Normal University with a bachelor’s degree in science in June 2000 and a master’s degree in science in June 2003.