Corporate Governance Document
Amended and Restated Memorandum and Articles of Association
Remuneration Committee - Terms of Reference
Audit Committee - Terms of Reference
Nomination Committee - Terms of Reference
List of Directors and their Roles and Functions
Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director
Board of Directors
| Audit Committee | Remuneration Committee | Nomination Committee | |
|
Dr. Chang Zhaohua
Non-Executive Director and Chairman of the Board |
|||
|
Mr. Xie Zhiyong
Executive Director and Chief Executive Officer |
|
|
|
|
Mr. Wang Yiqun Bruce
Executive Director and First Vice President |
|||
|
Mr. Sun Qingwei
Non-Executive Director |
|||
|
Mr. Wang Lin
Non-Executive Director |
|||
|
Ms. Wu Xia
Non-Executive Director |
|||
|
Dr. Xu Yi
Independent Non-Executive Director |
|
|
|
|
Dr. Zhang Haixiao
Independent Non-Executive Director |
|
|
|
|
Mr. Fan Xin
Independent Non-Executive Director |
|
|
Chairman
Member
Senior Management
Mr. Xie Zhiyong
Executive Director and Chief Executive Officer
Mr. Wang Yiqun Bruce
Executive Director and First Vice President
Dr. Liao Wangcai
Chief Technology Officer
Mr. Duanlei
Chief Marketing Officer
Ms. Lu Huina
Senior Director of Quality, Regulatory and Clinical Affairs
Ms. Wu Zaoli
Senior Director of Human Resources and Administration
Ms. Hou Zhuoping
Advanced Director of Finance