Dr. Zhisheng Chen
(Chief Executive Officer)
Dr. Weichang Zhou
(Chief Technology Officer)
WuXi Biologics
Offering End-to-End Solutions
Corporate Governance
Board Structure
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Executive Directors
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Non-executive Directors
Dr. Ge Li (Chairman)
Mr. Edward Hu
Mr. Yibing Wu
Mr. Yanling Cao
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Independent Non-executive Directors
Mr. William Robert Keller
Mr. Teh-Ming Walter Kwauk
Mr. Kenneth Walton Hitchner III
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Audit CommitteeTerms of Reference
Mr. Teh-Ming Walter Kwauk (Chairman)
Mr. William Robert Keller
Mr. Edward Hu
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Remuneration CommitteeTerms of Reference
Mr. William Robert Keller (Chairman)
Mr. Edward Hu
Mr. Kenneth Walton Hitchner III
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Nomination CommitteeTerms of Reference
Dr. Ge Li (Chairman)
Mr. William Robert Keller
Mr. Teh-Ming Walter Kwauk
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Strategy Committee
Dr. Zhisheng Chen (Chairman)
Dr. Ge Li
Mr. Yibing Wu
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Environmental, Social and Governance CommitteeTerms of Reference
Dr. Zhisheng Chen (Chairman)
Dr. Ning Zhao
Mr. Kenneth Walton Hitchner III
Mr. William Robert Keller
Corporate Governance Documents
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1. List of Directors and their Roles and FunctionsDownload(55.02 KB)
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2. Procedures for Shareholders to Propose a Person for Election as a Director of the CompanyDownload(100.32 KB)
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3. Board Diversity PolicyDownload(151.75 KB)
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4. Shareholder Communication PolicyDownload(108.47 KB)
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5. Amended and Restated Memorandum and Articles of AssociationDownload(472.67 KB)
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6. Terms of Reference for Audit CommiteeDownload(470.88 KB)
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7. Terms of Reference for Remuneration CommitteeDownload(207.05 KB)
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8. Terms of Reference for Nomunation CommitteeDownload(203.29 KB)
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