Dr. Zhisheng Chen
(Chief Executive Officer)
Dr. Weichang Zhou
(Chief Technology Officer)
Corporate Governance
Board Structure
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Executive Directors
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Non-executive Directors
Dr. Ge Li (Chairman)
Dr. Ning Zhao
Mr. Yibing Wu
Mr. Yanling Cao
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Independent Non-executive Directors
Mr. William Robert Keller
Mr. Teh-Ming Walter Kwauk
Mr. Kenneth Walton Hitchner III
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Audit CommitteeTerms of Reference
Mr. Teh-Ming Walter Kwauk (Chairman)
Mr. William Robert Keller
Mr. Kenneth Walton Hitchner III
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Remuneration CommitteeTerms of Reference
Mr. William Robert Keller (Chairman)
Dr. Ning Zhao
Mr. Kenneth Walton Hitchner III
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Nomination CommitteeTerms of Reference
Dr. Ge Li (Chairman)
Mr. William Robert Keller
Mr. Teh-Ming Walter Kwauk
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Strategy Committee
Dr. Zhisheng Chen (Chairman)
Dr. Ge Li
Mr. Yibing Wu
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Environmental, Social and Governance CommitteeTerms of Reference
Dr. Zhisheng Chen (Chairman)
Dr. Ning Zhao
Mr. Kenneth Walton Hitchner III
Mr. William Robert Keller
Corporate Governance Documents
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1. List of Directors and their Roles and FunctionsDownload(52kb)
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2. Procedures for Shareholders to Propose a Person for Election as a Director of the CompanyDownload(100kb)
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3. Board Diversity PolicyDownload(152kb)
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4. Shareholder Communication PolicyDownload(108kb)
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5. Amended and Restated Memorandum and Articles of AssociationDownload(473kb)
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6. Terms of Reference for Audit CommitteeDownload(471kb)
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7. Terms of Reference for Remuneration CommitteeDownload(207kb)
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8. Terms of Reference for Nomunation CommitteeDownload(203kb)
Ms. Eileen Wang
Head of IR, Executive Director
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Telephone+86 510 8535 3482
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EmailIR@wuxibiologics.com
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