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信達生物：董事名單及其角色與職能

INNOVENT BIO: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Aug 30 21:44
Summary by Futu AI
信達生物於2024年8月30日公布了其董事會成員名單及其在各董事會委員會的角色與職能。董事會包括執行董事俞德超博士（主席兼首席執行官）、奚浩先生和張倩女士，以及獨立非執行董事Charles Leland Cooney博士、許懿尹女士、陳凱先博士、Gary Zieziula先生、陸舜博士和陳樹云先生。公司設有四個董事會委員會，包括審核委員會、薪酬委員會、提名委員會和戰略委員會，各委員會成員及主席的分配亦一併公布。
信達生物於2024年8月30日公布了其董事會成員名單及其在各董事會委員會的角色與職能。董事會包括執行董事俞德超博士（主席兼首席執行官）、奚浩先生和張倩女士，以及獨立非執行董事Charles Leland Cooney博士、許懿尹女士、陳凱先博士、Gary Zieziula先生、陸舜博士和陳樹云先生。公司設有四個董事會委員會，包括審核委員會、薪酬委員會、提名委員會和戰略委員會，各委員會成員及主席的分配亦一併公布。
Innovent Bio announced its board of directors and their roles and functions in each board committee on August 30, 2024. The board of directors includes Dr. Yu Dechao (Chairman and Chief Executive Officer), Mr. Xi Hao, Ms. Zhang Qian, and independent non-executive directors Dr. Charles Leland Cooney, Ms. Xu Yiying, Dr. Chen Kai Xian, Mr. Gary Zieziula, Dr. Lu Shun, and Mr. Chen Shuyun. The company has four board committees, including the Audit Committee, Compensation Committee, Nominating Committee, and Strategic Committee, and the allocation of members and chairs of each committee is also announced.
Innovent Bio announced its board of directors and their roles and functions in each board committee on August 30, 2024. The board of directors includes Dr. Yu Dechao (Chairman and Chief Executive Officer), Mr. Xi Hao, Ms. Zhang Qian, and independent non-executive directors Dr. Charles Leland Cooney, Ms. Xu Yiying, Dr. Chen Kai Xian, Mr. Gary Zieziula, Dr. Lu Shun, and Mr. Chen Shuyun. The company has four board committees, including the Audit Committee, Compensation Committee, Nominating Committee, and Strategic Committee, and the allocation of members and chairs of each committee is also announced.
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