HBM HOLDINGS LIMITED 和鉑醫藥 控股 有 限公 司
HBM Holdings Limited
(incorporated in the Cayman Islands with limited liability)
(Stock code: 02142)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of HBM Holdings Limited (the "Company") are set out below.
Executive directors
Dr. Jingsong Wang (王勁松) (Chief Executive Officer) (Chairman)
Dr. Mai-Jing Liao (廖邁菁)
Non-executive directors
Mr. Yu Min Qiu (裘育敏)
Mr. Junfeng Wang (王俊峰)
Independent non-executive directors
Dr. Robert Irwin Kamen
Dr. Xiaoping Ye (葉小平)
Ms. Weiwei Chen (陳維維)
The Board has three committees. The table below details membership of these committees.
Audit | Remuneration | Nomination | |
Director | committee | committee | committee |
Dr. Jingsong Wang (王勁松) | Member | Chairman | |
Dr. Mai-Jing Liao (廖邁菁) | |||
Mr. Yu Min Qiu (裘育敏) | Member | ||
Mr. Junfeng Wang (王俊峰) | |||
Dr. Robert Irwin Kamen | Member | ||
Dr. Xiaoping Ye (葉小平) | Member | Chairman | Member |
Ms. Weiwei Chen (陳維維) | Chairman | Member | |
25 April 2021
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Disclaimer
HBM Holdings Ltd. published this content on 26 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2021 23:33:00 UTC.
