Corporate Governance | Sirnaomics

Board of Directors
Corporate Governance Information

Audit Committee

Mrs. Yvonne Law (Chairman)

Mr. Fengmao Hua

Mr. Mincong Huang

Remuneration Committee

Ms. Monin Ung (Chairman)

Dr. Xiaochang Dai

Dr. Cheung Hoi Yu

Nomination Committee

Mr. Fengmao Hua (Chairman)

Dr. Patrick Y. Lu

Dr. Cheung Hoi Yu

NOMINATION POLICY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

ARTICLES OF ASSOCIATION