About Henlius
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About Henlius
Company Profile
Corporate Culture
Honor
Board of Directors
Management Team
Advisory Committee
Product
Marketed Products
Products in R&D
Clinical Trial
Science & Technology
R&D Result
Innovation Centre
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
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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)
Xiaohui Guan
Lik Yuen Chan
Terms of Reference
Compensation Committee
Ruilin Song(Chairman)
Yifang Wu
Lik Yuen Chan
Terms of Reference
Nominating Committee
Wenjie Zhang(Chairman)
Guoping Zhao
Ruilin Song
Terms of Reference
Strategy Committee
Wenjie Zhang(Chairman)
Jun Zhu
Qiyu Chen
Yifang Wu
Deyong Wen
Xingli Wang
Tak Young So
Ruilin Song
Environmental, Social and Governance Committee
Lik Yuen Chan (Chairman)
Wenjie Zhang
Jun Zhu
Tak Young So
Ruilin Song
Others
Amended and restated articles of association
Responsible Marketing Policy
Business Ethics and Anti-corruption Policy
Diversity Policy
Environmental Management Policy