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Pharmaron Beijing Co., Ltd — Board/Management Information 2020
Jul 28, 2020
50881_rns_2020-07-28_22de13fd-49ce-4a24-950a-f61892a4b6e3.pdf
Board/Management Information
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Pharmaron Beijing Co., Ltd. 康龍化成（北京）新藥技術股份有限公司*
(a joint stock company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 3759)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS OF THE SECOND SESSION OF THE BOARD
The members of the second session of the board of directors (the “Board”) of Pharmaron Beijing Co., Ltd. (the “Company”) are set out below:
Executive Directors
Dr. LOU Boliang (chairman of the Board)
Mr. LOU Xiaoqiang
Ms. ZHENG Bei
Non-executive Directors
Mr. CHEN Pingjin
Mr. HU Baifeng
Mr. LI Jiaqing
Mr. ZHOU Hongbin
Independent non-executive Directors
Mr. DAI Lixin
Ms. CHEN Guoqin
Mr. TSANG Kwan Hung Benson
- Mr. YU Jian
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BOARD COMMITTEES UNDER THE SECOND SESSION OF THE BOARD
There are four Board committees under the second session of the Board. The composition of the Board committees is set out in the table below:
| CommitteeDirectorAuditCommitteeRemunerationand AppraisalCommitteeNominationCommitteeStrategyCommitteeDr. LOU Boliang–MMCMr. LOU Xiaoqiang–M–M | CommitteeDirectorAuditCommitteeRemunerationand AppraisalCommitteeNominationCommitteeStrategyCommitteeDr. LOU Boliang–MMCMr. LOU Xiaoqiang–M–M | CommitteeDirectorAuditCommitteeRemunerationand AppraisalCommitteeNominationCommitteeStrategyCommitteeDr. LOU Boliang–MMCMr. LOU Xiaoqiang–M–M | CommitteeDirectorAuditCommitteeRemunerationand AppraisalCommitteeNominationCommitteeStrategyCommitteeDr. LOU Boliang–MMCMr. LOU Xiaoqiang–M–M | CommitteeDirectorAuditCommitteeRemunerationand AppraisalCommitteeNominationCommitteeStrategyCommitteeDr. LOU Boliang–MMCMr. LOU Xiaoqiang–M–M |
|---|---|---|---|---|
| – | M | – | M | |
| Ms. ZHENG Bei | – | – | M | – |
| Mr. CHEN Pingjin | – | – | – | M |
| Mr. HU Baifeng | – | – | – | – |
| Mr. LI Jiaqing | – | – | – | M |
| Mr. ZHOU Hongbin | – | – | – | – |
| Mr. DAI Lixin | – | – | – | M |
| Ms. CHEN Guoqin | M | C | C | – |
| Mr. TSANG Kwan HungBenson | M | M | M | – |
| Mr. YU Jian | C | M | M | – |
Notes:
C Chairperson of the relevant Board committees M Member of the relevant Board committees
Beijing, the PRC July 28, 2020
- For identification purposes only
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