Corporate Governance Document
Amended and Restated Memorandum and Articles of Association
Amended and Restated Memorandum and Articles of Association
Remuneration Committee - Terms of Reference
Remuneration Committee - Terms of Reference
Audit Committee - Terms of Reference
Audit Committee - Terms of Reference
Nomination Committee - Terms of Reference
Nomination Committee - Terms of Reference
List of Directors and their Roles and Functions
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
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. Siu Chi Hung

Independent Non-Executive Director

Chairman
Member
Senior Management
Mr. Xie Zhiyong
Mr. Xie Zhiyong
Executive Director and Chief Executive Officer
Mr. Wang Yiqun Bruce
Mr. Wang Yiqun Bruce
Executive Director and First Vice President
Mr. Duanlei
Mr. Duanlei
Chief Marketing Officer
Ms. Lu Huina
Ms. Lu Huina
Senior Director of Quality, Regulatory and Clinical Affairs
Ms. Wu Zaoli
Ms. Wu Zaoli
Senior Director of Human Resources and Administration
Ms. Hou Zhuoping
Ms. Hou Zhuoping
Advanced Director of Finance