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