VISEN Pharmaceuticals_Emerging Expert in Endocrinology

Loading..

BOARD OF DIRECTORS

List

Downloads

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Procedures for Shareholders to Nominate Directors

COMMITTEES

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. LU An-Bang (卢安邦)
Mr. FU Shan (付山)
Mr. CAO Yibo (曹弋博)
Mr. Roy Paul KHOURY
Ms. Sherrie Lynn GLASS
Mr. Michael J. CHANG
Mr. CHAN Peng Kuan (陈炳钧)
Ms. NI Hong (倪虹)
Mr. ZHANG Qing (张勍)
	Audit Committee - Terms of Reference	Remuneration Committee - Terms of Reference	NOMINATION COMMITTEE - TERMS OF REFERENCE

Chairperson

Member

COMMITTEE FILES

List

Downloads

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION