INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

領航醫藥及生物科技有限公司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 399) List of Directors and their Role and Function

The members of the board of directors ("Board") of Innovative Pharmaceutical Biotech Limited (the "Company") are set out below:-

Executive Directors Mr. Gao Yuan Xing Mr. Tang Rong

Ms. Huang He

Non-executive Directors Ms. Jiang Nian (Chairman) Ms. Wu Yanmin

Ms. Xiao Yan

Independent non-executive Directors

Ms. Chen Weijun Dr. Zhang Zhihong

Mr. Wang Rongliang

The Board has established three committees, including an audit committee, a remuneration committee and a nomination committee. The table below provides membership information of these committees on which each Board member serves:

Committee

Director

Audit

Committee

Remuneration Committee

Nomination Committee

Ms. Chen Weijun

Chairman

Dr. Zhang Zhihong

Member

Chairman

Chairman

Mr. Wang Rongliang

Member

Member

Member

Ms. Jiang Nian

Member

Member

Hong Kong, 10 January 2017

Please also refer to the published version of this announcement on the Company's website: www.ipb.asia and www.irasia.com/listco/hk/ipb.

Innovative Pharmaceutical Biotech Limited published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 13:03:05 UTC.

Original documenthttp://file.irasia.com/listco/hk/ipb/announcement/a170110a.pdf

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