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Executive Directors
Dr. Ni Jinsong (Chairman and Chief Executive Officer)
Mr. Van Son Dinh (Chief Operating Officer)
Dr. Yang Rong (Chief Scientific Officer) -
Non-executive Directors
Dr. Li Jun Zhi
Mr. Cao Xu
Mr. Xia Zhidong -
Independent Non-executive Directors
Mr. Lai Hin Wing Henry Stephen
Mr. Liu Chung Mun
Ms. Nie Sijiang -
Audit Committee
Mr. Liu Chung Mun (Chairman)
Ms. Nie Sijiang
Mr. Lai Hin Wing Henry Stephen -
Remuneration Committee
Ms. Nie Sijiang (Chairlady)
Mr. Lai Hin Wing Henry Stephen
Mr. Liu Chung Mun -
Nomination Committee
Mr. Lai Hin Wing Henry Stephen (Chairman)
Ms. Nie Sijiang
Mr. Liu Chung Mun
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2025-07-02PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY