Wuxi AppTec Co., Ltd. released an announcement on 28 April 2026 detailing the latest composition of its 11-member Board of Directors and four key Board committees.

The Board now comprises four executive directors—Dr. Ge Li (Chairman and Chief Executive Officer), Dr. Minzhang Chen and Dr. Steve Qing Yang (both Co-Chief Executive Officers), and Mr. Zhaohui Zhang—alongside two non-executive directors, Mr. Xiaomeng Tong and Dr. Yibing Wu. Independent oversight is provided by five independent non-executive directors: Ms. Christine Shaohua Lu-Wong, Dr. Wei Yu (Lead Independent Director), Dr. Xin Zhang, Ms. Zhiling Zhan, and Mr. Xuesong Leng.

Committee leadership has also been clarified: • Strategy Committee – chaired by Dr. Ge Li, with Dr. Minzhang Chen, Mr. Xiaomeng Tong, Dr. Yibing Wu and Dr. Wei Yu as members. • Nomination Committee – chaired by Mr. Xuesong Leng, joined by Dr. Ge Li and Ms. Zhiling Zhan. • Audit Committee – chaired by Ms. Christine Shaohua Lu-Wong, with Dr. Wei Yu and Dr. Xin Zhang as members. • Remuneration and Appraisal Committee – chaired by Ms. Zhiling Zhan, joined by Dr. Xin Zhang and Mr. Xuesong Leng.

The announcement provides clarity on governance responsibilities and underscores a continued emphasis on independent oversight, with independent directors holding all committee chair positions except the Strategy Committee.