Investors

The members of the board of directors (the "Board") of Everest Medicines Limited (the "Company") and their roles and functions are set out below.

Board of Directors

  • List of Directors
  • 董事名单
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company
  • 股东提名人选参选本公司董事的程序

Committees

  • Audit Committee
    Yifan Li (Chairman)
    Shidong Jiang
    Bo Tan
    Terms of Reference ENG
  • Remuneration Committee
    Bo Tan (Chairman)
    Wei Fu
    Shidong Jiang
    Terms of Reference ENG
  • Nomination Committee
    Wei Fu (Chairman)
    Yifan Li
    Bo Tan
    Terms of Reference ENG

委员会

  • 审核委员会
    李轶梵(主席)
    蒋世东
    谭擘
    权责范围 中文
  • 薪酬委员会
    谭擘(主席)
    傅唯
    蒋世东
    权责范围 中文
  • 提名委员会
    傅唯(主席)
    李轶梵
    谭擘
    权责范围 中文

Others

  • Shareholder Communication Policy
  • 股东通讯政策
  • Amended and Restated Memorandum and Articles of Association
  • 经修订和重述的组织章程大纲及细则
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