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
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company


  • Audit Committee
    Yifan Li (Chairman)
    Shidong Jiang
    Hoi Yam Choi
    Terms of Reference
  • Remuneration Committee
    Hoi Yam Choi (Chairman)
    Wei Fu
    Shidong Jiang
    Terms of Reference
  • Nomination Committee
    Wei Fu (Chairman)
    Yifan Li
    Hoi Yam Choi
    Terms of Reference


  • Shareholder Communication Policy
  • Amended and Restated Memorandum and Articles of Association
  • Code of Conduct & Business Ethics
  • Whistle-blowing Policy
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