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君實生物：董事會成員名單與其角色及職能

JUNSHI BIO: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Dec 20, 2024 05:58

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君實生物於2024年12月20日公佈最新董事會成員名單及其角色職能。董事會由9名執行董事、1名非執行董事及5名獨立非執行董事組成，熊俊先生擔任董事會主席兼法定代表。公司設有四個董事委員會，包括審計委員會、提名委員會、薪酬與考核委員會及戰略委員會。執行董事中，李寧博士擔任副主席，鄒建軍博士擔任CEO兼總經理，李聰先生擔任聯席CEO。獨立非執行董事張淳先生擔任審計委員會及薪酬與考核委員會主席，馮曉源博士擔任提名委員會主席。戰略委員會由熊俊先生擔任主席，成員包括多位執行董事及獨立非執行董事，體現了公司在戰略決策方面的重視。
君實生物於2024年12月20日公佈最新董事會成員名單及其角色職能。董事會由9名執行董事、1名非執行董事及5名獨立非執行董事組成，熊俊先生擔任董事會主席兼法定代表。公司設有四個董事委員會，包括審計委員會、提名委員會、薪酬與考核委員會及戰略委員會。執行董事中，李寧博士擔任副主席，鄒建軍博士擔任CEO兼總經理，李聰先生擔任聯席CEO。獨立非執行董事張淳先生擔任審計委員會及薪酬與考核委員會主席，馮曉源博士擔任提名委員會主席。戰略委員會由熊俊先生擔任主席，成員包括多位執行董事及獨立非執行董事，體現了公司在戰略決策方面的重視。
JUNSHI BIO announced the latest list of Board of Directors members and their roles on December 20, 2024. The Board of Directors consists of 9 executive directors, 1 non-executive director, and 5 independent non-executive directors, with Mr. Xiong Jun serving as the chairman of the board and legal representative. The company has four board committees, including the Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and Strategic Committee.Among the executive directors, Dr. Li Ning serves as vice chairman, Dr. Zou Jianjun serves as CEO and general manager, and Mr. Li Cong serves as co-CEO. Independent non-executive director Mr. Zhang Chun serves as the chairman of the Audit Committee and the Remuneration and Assessment Committee, while Dr. Feng Xiaoyuan serves as the chairman of the Nomination Committee. The Strategic Committee is chaired by Mr. Xiong Jun, with members including several executive directors and independent non-executive directors, reflecting the company's emphasis on strategic decision-making.
JUNSHI BIO announced the latest list of Board of Directors members and their roles on December 20, 2024. The Board of Directors consists of 9 executive directors, 1 non-executive director, and 5 independent non-executive directors, with Mr. Xiong Jun serving as the chairman of the board and legal representative. The company has four board committees, including the Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and Strategic Committee.Among the executive directors, Dr. Li Ning serves as vice chairman, Dr. Zou Jianjun serves as CEO and general manager, and Mr. Li Cong serves as co-CEO. Independent non-executive director Mr. Zhang Chun serves as the chairman of the Audit Committee and the Remuneration and Assessment Committee, while Dr. Feng Xiaoyuan serves as the chairman of the Nomination Committee. The Strategic Committee is chaired by Mr. Xiong Jun, with members including several executive directors and independent non-executive directors, reflecting the company's emphasis on strategic decision-making.
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