The members of the board of directors (the "Board") of Everest Medicines Limited (the "Company") and their roles and functions are set out below.

Board of Directors

• List of Directors
  
• Procedures for Shareholders to Propose a Person for Election as a Director of the Company
  

Committees

• Audit Committee
  Yifan Li (Chairman)
  Shidong Jiang
  Hoi Yam Choi
  Terms of Reference
• Remuneration Committee
  Hoi Yam Choi (Chairman)
  Wei Fu
  Shidong Jiang
  Terms of Reference
• Nomination Committee
  Wei Fu (Chairman)
  Yifan Li
  Hoi Yam Choi
  Terms of Reference

Others

• Shareholder Communication Policy
  

• Amended and Restated Memorandum and Articles of Association
  

• Code of Conduct & Business Ethics
  

• Whistle-blowing Policy
  

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