Corporate Governance-宜明昂科英文

Investor Relations

Corporate Governance

Board of Directors Board Committees

Executive Director

Dr. Tian Wenzhi (田文志)

Mr. Li Song (李松)

Ms. Guan Mei (关梅)

Mr. Zhang Ruliang (张如亮)

Non-Executive Director

Dr. Xu Cong (徐聪)

Ms. Fu Dawei（付大伟）

Independent Non-Executive Director

Dr. Zhenping Zhu

Dr. Kendall Arthur Smith

Mr. Yeung Chi Tat (楊志達)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSONFOR ELECTION AS ADIRECTOR

Articles of Association

Year

2025 2023

ARTICLES OF ASSOCIATION

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE