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SinoMab BioScience Limited Board/Management Information 2026
50863_rns_2026-04-01_6f9cb994-2edd-49b8-ac12-76809681078c.pdf
Board/Management Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SINOMAB
SinoMab BioScience Limited
中國抗體製藥有限公司
(Incorporated in Hong Kong with limited liability)
(Stock code: 3681)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of SinoMab BioScience Limited are set out below:
Executive Director
Dr. Shui On LEUNG (Chairman and Chief Executive Officer)
Non-executive Directors
Ms. Xiaosu WANG
Dr. Jianmin ZHANG
Independent Non-executive Directors
Mr. George William Hunter CAUTHERLEY
Mr. Ping Cho Terence HON
Dr. Chi Ming LEE
Ms. Chi Sau Giselle LEE
Mr. Nan SHEN
The membership information of the three committees established by the Board (the "Board Committees"), on which certain members of the Board presently serve, is set out below:
| Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|---|
| Dr. Shui On LEUNG | Member | Chairperson | |
| Mr. George William Hunter CAUTHERLEY | Member | ||
| Mr. Ping Cho Terence HON | Chairperson | Member | Member |
| Dr. Chi Ming LEE | Member | Chairperson | |
| Ms. Chi Sau Giselle LEE | Member | Member | |
| Mr. Nan SHEN | Member | Member |
Hong Kong, 1 April 2026