Corporate Governance

Directors
Executive Directors
Dr. XU Yao-Chang (Chairman)
Dr. YU Hongping
Dr. CHEN Zhui
Non-executive Directors
Ms. TANG Yanmin
Independent Non-executive Directors
Dr. SUN Piaoyang
Mr. SUN Hongbin
Mr. WANG Lei
Committees
Chairperson
Member
Name Audit Committee Remuneration Committee Nomination Committee
Dr. XU Yao-Chang
Dr. SUN Piaoyang
Mr. SUN Hongbin
Mr. WANG Lei
Governance Documents
  • List of Directors and Their Roles and Functions
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company
  • Terms of Reference for the Audit Committee
  • Terms of Reference for the Remuneration Committee
  • Terms of Reference for the Nomination Committee
  • Tenth Amended and Restated Memorandum and Articles of Association
  • Shareholders’ Communication Policy
  • Dissemination of Corporate Communications

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