Dr. Jincai Li
(Chief Executive Officer)
Mr. Jerry Jingwei Zhang
(Chief Operating Officer)
Mr. Xiaojie Xi
(Chief Financial Officer & Company Secretary)
WuXi Biologics
Offering End-to-End Solutions
- About Us
About Us - Services & SolutionsAbout Us
- Investor RelationsAbout Us
- News & ResourcesAbout Us
Corporate Governance
Board Structure
-
Executive Directors
-
Non-executive Directors
Dr. Zhisheng Chen (Chairman)
Dr. Weichang Zhou
Ms. Ming Shi
-
Independent Non-executive Directors
Dr. Ulf Grawunder
Mr. Kenneth Walton Hitchner III
Mr. Hao Zhou
-
Audit CommitteeTerms of Reference
Mr. Hao Zhou (Chairman)
Dr. Ulf Grawunder
Mr. Kenneth Walton Hitchner III
-
Remuneration CommitteeTerms of Reference
Dr. Ulf Grawunder (Chairman)
Mr. Kenneth Walton Hitchner III
Ms. Ming Shi
-
Strategy CommitteeTerms of Reference
Dr. Jincai Li (Chairman)
Dr. Zhisheng Chen
Dr. Weichang Zhou
Dr. Ulf Grawunder
Mr. Kenneth Walton Hitchner III
-
Environmental, Social and Governance CommitteeTerms of Reference
Dr. Jincai Li (Chairman)
Mr. Jerry Jingwei Zhang
Dr. Weichang Zhou
Ms. Ming Shi
Corporate Governance Documents
-
1. List of Directors and Their Roles and FunctionsDownload(61.58 KB)
-
2. Procedures for Shareholders to Propose a Person for Election as a Director of the CompanyDownload(62.76 KB)
-
3. Board Diversity PolicyDownload(121.79 KB)
-
4. Shareholders’ Communication PolicyDownload(69.21 KB)
-
5. Second Amended and Restated Memorandum and Articles of AssociationDownload(143.19 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?