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Corporate Governance

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Corporate Governance
  • Investor Relations
  • Corporate Governance
Board of Directors
Executive Directors
Dr. Gong Zhaolong
Non-executive Directors
Mr. Zhu Pai
Mr. Zhou Feng
Ms. Chen Yawen
Independent Non-executive Directors
Dr. Li Jin
Dr. Lin Tat Pang
Mr. Liu Xinguang
Committees
= Chairman
= Member
Name Audit Committee Remuneration Committee Nomination Committee
Dr. Gong Zhaolong
Mr. Zhu Pai
Ms. Chen Yawen
Dr. Li Jin
Dr. Lin Tat Pang
Mr. Liu Xinguang
Governance Documents
  • Amended and Restated Memorandum of Association
  • Terms of Reference for the Audit Committee
  • Terms of Reference for the Nomination Committee
  • Terms of Reference for the Remuneration Committee
  • List of Directors and their Roles and Functions
  • Procedures for Nominating a Director
  • Shareholders Communication Policy
  • Board Diversity Policy
logo
  • Home
  • About Us
    • Company Introduction
    • Historical Development
    • Management Team
    • Our Values
  • R&D
    • Research Field
    • R&D Platform
    • Product Layout
    • R&D Process
    • Pipeline
    • Clinical Trial
    • Manufacturing
    • Collaboration
  • Investor Relations
    • Information Disclosure
      • Prospectus
      • Financial Reports
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