WUXI BIOLOGICS (CAYMAN) INC.
ᖹ͛يҦஔϞࠢʮ̡*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2269)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of WuXi Biologics (Cayman) Inc. are set out below:
Executive Directors
Dr. Zhisheng Chen (Chief Executive Officer)
Dr. Weichang Zhou (Chief Technology Officer)
Non-executive Directors
Dr. Ge Li (Chairman) Mr. Edward Hu
Mr. Yibing Wu Mr. Yanling Cao
Independent Non-executive Directors
Mr. William Robert Keller
Mr. Teh-Ming Walter Kwauk Mr. Kenneth Walton Hitchner IIIThere are five Board committees. The composition of the Board committees is set out below:
Audit Committee
Mr. Teh-Ming Walter Kwauk (Chairman) Mr. William Robert Keller
Mr. Edward Hu
Remuneration Committee
Mr. William Robert Keller (Chairman) Mr. Edward Hu
Mr. Kenneth Walton Hitchner III
Nomination Committee
Dr. Ge Li (Chairman) Mr. William Robert Keller Mr. Teh-Ming Walter Kwauk
Strategy Committee
Dr. Zhisheng Chen (Chairman) Dr. Ge Li
Mr. Yibing Wu
Environmental, Social and Governance Committee
Dr. Zhisheng Chen (Chairman)
Mr. Kenneth Walton Hitchner III Mr. William Robert Keller
Hong Kong, March 23, 2021
* For identification purpose only
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Wuxi Biologics (Cayman) Inc. published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2021 11:00:03 UTC.