Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Stanley Yi Chang	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Viren Mehta	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Ajit Shetty		Compensation Committee	Nominating and Corporate Governance Committee
Shaojing Tong	Audit Committee	Compensation Committee
Yi Zhang			Nominating and Corporate Governance Committee

= Chairperson = Member

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YS Biopharma Co., Ltd.

11 Firstfield Road Suite A
Gaithersburg, Maryland 20878 USA

Tel: +1 (301) 208 8823
Fax: +1 (301) 208 8827