金年会
About Henlius
Company Profile
Corporate Culture
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Marketed Products
Products in R&D
Clinical Trial
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Home
About Henlius
Company Profile
Corporate Culture
Honor
Management Team
Board of Directors
Product
Marketed Products
Products in R&D
Clinical Trial
Science & Technology
R&D Result
Innovation Canter
Technology Platform
Quality Management
Manufacturing
Collaborations
Investor Relations
Information Disclosure
Listing Documents
Announcement & Circulars
Corporate Governance
Financial Reports
Stock Info
IR Calendar
Investor Presentation
Analyst Coverage
Contact Information
Media
Press Release
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Multi-media
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Careers
Talent Philosophy
Staff Life
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Contact Us
Contact Information
Customer Message
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Technical Innovation Operational Excellence
Information Disclosure
Announcement & Circulars
Listing Documents
Corporate Governance
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Others
Reporting
Financial Reports
ESG Report
Stock Info
IR Calendar
Investor Presentation
Analyst Coverage
Contact Information
Board of Directors
Procedures for shareholders to propose a person for election as a director of the company
List of directors and their roles and functions
Committees
Audit Committee
Tak Young So(Chairman)
Lik Yuen Chan
Xiaohui Guan
Terms of Reference
Compensation Committee
Ruilin Song(Chairman)
Lik Yuen Chan
Yifang Wu
Terms of Reference
Nominating Committee
Wenjie Zhang(Chairman)
Guoping Zhao
Ruilin Song
Terms of Reference
Strategy Committee
Wenjie Zhang(Chairman)
Qiyu Chen
Yifang Wu
Deyong Wen
Zihou Yan
Tak Young So
Ruilin Song
Terms of Reference
Environmental, Social and Governance Committee
Lik Yuen Chan (Chairman)
Tak Young So
Ruilin Song
Wenjie Zhang
Zihou Yan
Terms of Reference
Others
Amended and restated articles of association
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