Dr. Zhisheng Chen
(Chief Executive Officer)
Dr. Weichang Zhou
(Chief Technology Officer)
WuXi Biologics
Offering End-to-End Solutions
Corporate Governance
Board Structure
-
Executive Directors
-
Non-executive Directors
Dr. Ge Li (Chairman)
Dr. Ning Zhao
Mr. Yibing Wu
Mr. Yanling Cao
-
Independent Non-executive Directors
Mr. William Robert Keller
Mr. Teh-Ming Walter Kwauk
Mr. Kenneth Walton Hitchner III
-
Audit CommitteeTerms of Reference
Mr. Teh-Ming Walter Kwauk (Chairman)
Mr. William Robert Keller
Mr. Kenneth Walton Hitchner III
-
Remuneration CommitteeTerms of Reference
Mr. William Robert Keller (Chairman)
Dr. Ning Zhao
Mr. Kenneth Walton Hitchner III
-
Nomination CommitteeTerms of Reference
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 CommitteeTerms of Reference
Dr. Zhisheng Chen (Chairman)
Dr. Ning Zhao
Mr. Kenneth Walton Hitchner III
Mr. William Robert Keller
Corporate Governance Documents
-
1. List of Directors and their Roles and FunctionsDownload(53.63 KB)
-
2. Procedures for Shareholders to Propose a Person for Election as a Director of the CompanyDownload(100.32 KB)
-
3. Board Diversity PolicyDownload(151.75 KB)
-
4. Shareholder Communication PolicyDownload(108.47 KB)
-
5. Second Amended and Restated Memorandum and Articles of AssociationDownload(607.34 KB)
-
6. Terms of Reference for Audit CommiteeDownload(470.88 KB)
-
7. Terms of Reference for Remuneration CommitteeDownload(207.05 KB)
-
8. Terms of Reference for Nomunation CommitteeDownload(203.29 KB)
Notice:
You are leaving WuXi Biologics Website, after which our Privacy Notice will not apply. Please keep it in mind the protection of your privacy. Are you willing to proceed?