Abbisko Therapeutics-Research Areas

Board of Directors

Executive
Directors

Executive Directors

Dr. XU Yao-Chang (Chairman)

Dr. YU Hongping

Dr. CHEN Zhui

Non-executive
Directors

Non-executive Directors

Dr. XIA Gavin Guoyao

Ms. TANG Yanmin

Independent Non-executive
Directors

Independent Non-executive Directors

Dr. SUN Piaoyang

Mr. SUN Hongbin

Mr. WANG Lei

Documents

List of Directors and Their Roles and Functions

Procedures for Shareholders to Propose a Person for Election as a Director of the company

Committee

Audit Committee

Mr. SUN Hongbin (Chairperson)

Dr. SUN Piaoyang

Mr. WANG Lei

Terms of Reference of Audit Committee

Remuneration Committee

Mr. WANG Lei (Chairperson)

Mr. SUN Hongbin

Mr. YEH Richard

Terms of Reference of Remuneration Committee

Nomination Committee

Dr. XU Yao-Chang (Chairperson)

Dr. SUN Piaoyang

Mr. SUN Hongbin

Terms of Reference of Nomination Committee

Other

Documents

Eighth Amended and Restarted Memorandum and Articles of Association

Shareholders’ Communication Policy