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
Mr. Peng Bo

Non-Executive Director and Chairman of Board of Directors

Mr. Xie Zhiyong

Executive Director and President

Mr. Wang Yiqun Bruce

Executive Director and Executive Vice President

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. Peng Bo
Mr. Peng Bo
Non-Executive Director and Chairman of Board of Directors
Mr. Xie Zhiyong
Mr. Xie Zhiyong
Executive Director and President
Mr. Wang Yiqun Bruce
Mr. Wang Yiqun Bruce
Executive Director and Executive Vice President
Mr. Duanlei
Mr. Duanlei
First Vice President of Total Solutions
Mr. Lu Huina
Mr. Lu Huina
Senior Director of Quality, Regulatory and Clinical Affairs
Mr. Wu Zaoli
Mr. Wu Zaoli
Senior Director of Human Resources and Administration
Mr. Hou Zhuoping
Mr. Hou Zhuoping
Advanced Director of Finance