SHANGHAI JUNSHI BIOSCIENCES CO., LTD. SHANGHAI JUNSHI BIOSCIENCES CO., LTD.*
上海君實生物醫藥科技股份有限公司
(the "Company")
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 1877)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of the Company are set out as follows:
Executive Directors
Mr. Xiong Jun (Chairman and Legal Representative)
Dr. Li Ning (Chief Executive Officer and General Manager)
Dr. Feng Hui
Mr. Zhang Zhuobing
Dr. Wu Hai
Dr. Yao Sheng
Non-executive Directors
Mr. Tang Yi
Mr. Li Cong
Mr. Yi Qingqing
Mr. Lin Lijun
Independent Non-executive Directors
Dr. Chen Lieping
Dr. He Jia
Mr. Chen Xinjun
Mr. Qian Zhi
Dr. Roy Steven Herbst
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The Board has established four committees and the members of these committees are set out as follows:
Board Committee | Audit | Nomination | Remuneration | Strategic |
Director | Committee | Committee | Committee | Committee |
Mr. Xiong Jun | / | M | M | C |
Dr. Li Ning | / | / | M | M |
Mr. Li Cong | M | / | / | / |
Dr. Chen Lieping | / | / | / | M |
Dr. He Jia | C | / | C | M |
Mr. Chen Xinjun | M | C | M | / |
Mr. Qian Zhi | M | M | M | / |
Dr. Roy Steven Herbst | / | / | / | M |
Notes:
- Chairman of the relevant Board committee
- Member of the relevant Board committee * For identification purpose only.
21 November 2019
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Shanghai Junshi Biosciences Co. Ltd. published this content on 21 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 November 2019 13:55:04 UTC
