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Corporate Governance

Board Structure

  • Executive Directors

    Dr. Zhisheng Chen
    (Chief Executive Officer)

    Dr. Weichang Zhou
    (Chief Technology Officer)

  • Non-executive Directors

    Dr. Ge Li (Chairman)

    Dr. Ning Zhao

    Mr. Yibing Wu

    Mr. Yanling Cao

  • Independent Non-executive Directors

    Mr. William Robert Keller

    Mr. Teh-Ming Walter Kwauk

    Mr. Kenneth Walton Hitchner III

  • Audit Committee

    Mr. Teh-Ming Walter Kwauk (Chairman)

    Mr. William Robert Keller

    Mr. Kenneth Walton Hitchner III

    Terms of Reference
  • Remuneration Committee

    Mr. William Robert Keller (Chairman)

    Dr. Ning Zhao

    Mr. Kenneth Walton Hitchner III

    Terms of Reference
  • Nomination Committee

    Dr. Ge Li (Chairman)

    Mr. William Robert Keller

    Mr. Teh-Ming Walter Kwauk

    Terms of Reference
  • Strategy Committee

    Dr. Zhisheng Chen (Chairman)

    Dr. Ge Li

    Mr. Yibing Wu


  • Environmental, Social and Governance Committee

    Dr. Zhisheng Chen (Chairman)

    Dr. Ning Zhao

    Mr. Kenneth Walton Hitchner III

    Mr. William Robert Keller
    Terms of Reference

Ms. Eileen Wang

Head of IR, Executive Director
  • Telephone

    +86 510 8535 3482

  • Email

    IR@wuxibiologics.com

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