A member enterprise
of Sinopharm Group

 

Overview
 

The Board of Directors believes that corporate governance is essential to safeguarding shareholders’ rights and improving the performance of the Group. The Board of Directors is committed to maintaining and ensuring a high standard of corporate governance. 

 
Board of Directors
 

List of Directors and their Role and Function 

Procedures for Shareholders to Propose a Person for Election as a Director

 

 

 

Committees

 

  • Audit Committee

    Mr. XIE Rong (Chairman)

    Ms. YANG Shanhua

    Mr. YU Tze Shan Hailson

    Mr. QIN Ling

    Mr. LI Weidong

  • Terms of Reference

 

  • Remuneration and Evaluation Committee

    Mr. QIN Ling (Chairman)

    Ms. YANG Shanhua

    Mr. XIE Rong

    Mr. YU Tze Shan Hailson

    Mr. LI Weidong

  •  Terms of Reference

 

  • Nomination Committee

    Mr. WU Xian (Chairman)

    Mr. WANG Xiaochun

    Mr. YANG Wenming

    Mr. XIE Rong

    Mr. YU Tze Shan Hailson

    Mr. QIN Ling

    Mr. LI Weidong 

  • Terms of Reference

 

  • Strategy Committee

    Mr. WU Xian (Chairman)

    Mr. WANG Xiaochun

    Mr. YANG Wenming

    Mr. YU Tze Shan Hailson

    Mr. QIN Ling 

  • Terms of Reference

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