• 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
    Ms. Nie Sijiang
    Mr. Ma Yiu Ho Peter

  • Audit Committee

    Mr. Ma Yiu Ho Peter (Chairman)
    Ms. Nie Sijiang
    Mr. Lai Hin Wing Henry Stephen
    Dr. Li Jun Zhi

  • Remuneration Committee

    Ms. Nie Sijiang (Chairlady)
    Mr. Lai Hin Wing Henry Stephen
    Dr. Li Jun Zhi
    Mr. Ma Yiu Ho Peter

  • Nomination Committee

    Mr. Lai Hin Wing Henry Stephen (Chairman)
    Ms. Nie Sijiang
    Dr. Li Jun Zhi
    Mr. Ma Yiu Ho Peter

  • 2025-10-02
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • 2025-07-02
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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  • 2025-07-02
    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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  • 2025-07-02
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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  • 2025-07-02
    PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
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  • 2025-07-02
    THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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  • 2025-07-02
    ANTI-CORRUPTION POLICY
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  • 2025-07-02
    BOARD DIVERSITY POLICY
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  • 2025-07-02
    NOMINATION POLICY
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  • 2025-07-02
    SHAREHOLDERS COMMUNICATION POLICY
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  • 2025-07-02
    WHISTLEBLOWING POLICY
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  • 2025-07-02
    WORKFORCE DIVERSITY POLICY
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