Corporate Governance-Alphamab Oncology

English 中文简体中文繁体

English 中文简体中文繁体

Investors

Information Disclosure

Listing Documents

Financial Reports

Announcements & Circulars

Company Presentation

Corporate Governance

Stock Information

IR Contacts

Email Subscription

Corporate Governance

Board of Directors

List of Directors and their Role and Function

Committees

Audit Committee

Mr. WEI Kevin Cheng (Chairman)

Dr. GUO Zijian

Mr. WU Dong

Terms of Reference
Remuneration Committee

Mr. WU Dong (Chairman)

Ms. LIU Yang

Mr. WEI Kevin Cheng

Terms of Reference
Nomination Committee

Dr. Xu (Chairman)

Dr. GUO Zijian

Mr. WU Dong

Terms of Reference
Strategy Committee

Ms. LIU Yang (Chairman)

Dr. Xu

Dr. GUO Zijian

Mr. XU Zhan Kevin

Terms of Reference

Corporate Governance Document

Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director