Corporate Governance---ABBISKO CAYMAN LTD.

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

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
Ninth Amended and Restated Memorandum and Articles of Association of Abbisko Cayman Limited
Shareholders’ Communication Policy
Dissemination of Corporate Communications