Corporate Governance | Sirnaomics

Board of Directors
Corporate Governance Information

Executive Director

Dr. Yang Lu , Patrick

Non-executive Director

Mr. Mincong Huang

Independent Non-executive Director

Dr. Cheung Hoi Yu

Audit Committee

Ms. Shing Mo Han, Yvonne (Chairman)

Mr. Fengmao Hua

Mr. Mincong Huang

Remuneration Committee

Ms. Monin Ung (Chairman)

Dr. Xiaochang Dai

Dr. Cheung Hoi Yu

Nomination Committee

Mr. Fengmao Hua (Chairman)

Dr. Yang Lu , Patrick

Dr. Cheung Hoi Yu

NOMINATION POLICY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION