| Director Name | Audit Committee | Nomination Committee | Remuneration Committee |
|---|---|---|---|
| Dr. Dajun Yang Chairman of the Board | |||
| Dr. Shaomeng Wang | |||
| Dr. Simon Dazhong Lu | Member of the Audit Committee Audit Committee | ||
| Mr. Wei Ren Independent Director | Member of the Nomination Committee Nomination Committee | Chairperson of the Remuneration Committee Remuneration Committee | |
| Mr. Changqing Ye Independent Director | Chairperson of the Audit Committee Audit Committee | Member of the Remuneration Committee Remuneration Committee | |
| Dr. David Sidransky, MD Independent Director | Chairperson of the Nomination Committee Nomination Committee | ||
| Ms. Marina S. Bozilenko Independent Director | Member of the Audit Committee Audit Committee | ||
| Dr. Debra Yu Independent Director | Member of the Remuneration Committee Remuneration Committee | ||
| Marc E. Lippman, MD Independent Director | Member of the Nomination Committee Nomination Committee |
Legend
Independent Director icon
=
Independent Director
Chairperson icon
=
Chairperson
Member icon
=
Member
Chairman of the Board icon
=
Chairman of the Board