Corporate Governance Document
Amended and Restated Memorandum and Articles of Association
![Amended and Restated Memorandum and Articles of Association](/media/lgxhfboa/aboute-1.png)
Remuneration Committee - Terms of Reference
![Remuneration Committee - Terms of Reference](/media/lgxhfboa/aboute-1.png)
Audit Committee - Terms of Reference
![Audit Committee - Terms of Reference](/media/lgxhfboa/aboute-1.png)
Nomination Committee - Terms of Reference
![Nomination Committee - Terms of Reference](/media/lgxhfboa/aboute-1.png)
List of Directors and their Roles and Functions
![List of Directors and their Roles and Functions](/media/lgxhfboa/aboute-1.png)
Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director
![Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director](/media/lgxhfboa/aboute-1.png)
Board of Directors
Audit Committee | Remuneration Committee | Nomination Committee | |
Dr. Chang Zhaohua
Non-Executive Director and Chairman of the Board |
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Mr. Xie Zhiyong
Executive Director and Chief Executive Officer |
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Mr. Wang Yiqun Bruce
Executive Director and First Vice President |
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Mr. Sun Qingwei
Non-Executive Director |
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Mr. Wang Lin
Non-Executive Director |
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Ms. Wu Xia
Non-Executive Director |
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Dr. Xu Yi
Independent Non-Executive Director |
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Dr. Zhang Haixiao
Independent Non-Executive Director |
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Mr. Fan Xin
Independent Non-Executive Director |
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![](/media/dt5dk15a/蒙版组-36.png)
![](/media/b1gmti2l/蒙版组-37.png)
Senior Management
![Mr. Xie Zhiyong](/media/5bciabu1/交叉-1.png)
Mr. Xie Zhiyong
Executive Director and Chief Executive Officer
![Mr. Wang Yiqun Bruce](/media/5bciabu1/交叉-1.png)
Mr. Wang Yiqun Bruce
Executive Director and First Vice President
![Dr. Liao Wangcai](/media/5bciabu1/交叉-1.png)
Dr. Liao Wangcai
Chief Technology Officer
![Mr. Duanlei](/media/5bciabu1/交叉-1.png)
Mr. Duanlei
Chief Marketing Officer
![Ms. Lu Huina](/media/5bciabu1/交叉-1.png)
Ms. Lu Huina
Senior Director of Quality, Regulatory and Clinical Affairs
![Ms. Wu Zaoli](/media/5bciabu1/交叉-1.png)
Ms. Wu Zaoli
Senior Director of Human Resources and Administration
![Ms. Hou Zhuoping](/media/5bciabu1/交叉-1.png)
Ms. Hou Zhuoping
Advanced Director of Finance