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Establishing a Solid Future for 3SBio through Transparent Management

Good corporate governance is the foundation of corporate development

The 3SBio’s governance philosophy stems from our company mission - to make the greatest value for patients, customers, colleagues, investors, business partners and society.
Below please find the biography of Directors, overview of the Board committees, and corporate governance documents.
The board of directors includes six directors, of which two are executive directors, one non-executive director and three independent non-executive directors.

Dr. LOU Jing

Chairman, executive director and CEO

Responsible for Group strategic development and planning, overall operation management and major decision-making

  • Ms. SU Dongmei

    Executive director and senior vice president

  • Ms. ZHANG Jiao’e

    Non-executive director

  • Mr. PU Tianruo

    Independent non-executive director

  • Ms. YANG, Hoi Ti Heidi

    Independent non-executive director

  • Mr. NG, Joo Yeow Gerry

    Independent non-executive director

  • Audit Committee

    We have established a Audit Committee in accordance with the Corporate Governance Code contained in Article 3.21 of Listing Rules and Appendix 14 of Listing Rules. The main responsibilities of the Audit Committee are to review and supervise the Company's financial reporting process and internal control system, review and approve connected transactions and provide advice to the Board. The Audit Committee currently comprises three members,which are the three independent non-executive Directors, namely, Mr. PU Tianruo (Chairman), Mr. NG, Joo Yeow Gerry and Ms. YANG, Hoi Ti Heidi. The chairman of the committee, Mr. Pu Tianruo, holds the appropriate qualifications as stipulated in Articles 3.10(2) and 3.21 of Listing Rules.

  • Remuneration Committee

    We have established a Remuneration Committee in accordance with the Corporate Governance Code contained in Article 3.25 of Listing Rules and Appendix 14 of Listing Rules. The main responsibilities of the Remuneration Committee are to review the terms of compensation plans, bonuses and other compensation payable to directors and senior management and make recommendations to the board in this regard. The Remuneration Committee currently comprises three members, all independent non-executive Directors, namely Ms. YANG, Hoi Ti Heidi (Chairman), Mr. PU Tianruo, and Mr. NG, Joo Yeow Gerry.

  • Nominations Committee

    We have established a Nominations Committee in accordance with the Corporate Governance Code contained in Appendix 14 of Listing Rules. The main responsibilities of the Nominations Committee are to make recommendations to the Board on the appointment of directors and the succession of the board of directors. The Nomination Committee currently comprises three members, including an executive Director, Dr. LOU Jing (Chairman), and two independent non-executive Directors, namely, Mr. PU Tianruo and Mr. NG, Joo Yeow Gerry.

Corporate Governance Documents

The Company has adopted the Corporate Governance Code (the “CG Code”) contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the“Listing Rules”) as its own code of corporate governance.
The Company has adopted the Model Code as set out in Appendix 10 of the Listing Rules as its own code of conduct regarding Directors’ securities transactions.

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