Corporate Governance
Governance that supports integrity and growth
Executive
Directors
Directors
- Dr. ZHOU Lihan
- Dr. ZOU Ruiyang
Non-executive
Directors
Directors
- Dr. TOO Heng Phon
- Dr. LE Beilin
- Mr. LIU Da
Independent
Non-executive
Non-executive
- Mr. FANG Xiao
- Mr. TSANG Kwok Wai
- Mr. CHOW Shiu Wing Joseph
Our Advisors
Our scientific advisory board (SAB) provides external scientific review of our research and development activities and strategy. The Mirxes SAB is chaired by Mirxes Co-founder and Chief Scientific Advisor Professor Too Heng Phon.
Audit Committee
- Dr. TOO Heng Phon (Member)
- Mr. FANG Xiao (Member)
- Mr. TSANG Kwok Wai (Chairperson)
Remuneration Committee
- Dr. TOO Heng Phon (Member)
Mr. FANG Xiao (Chairperson)
Mr. TSANG Kwok Wai (Member)
- Mr. CHOW Shiu Wing Joseph (Member)
Nomination Committee
Dr. ZHOU Lihan (Member)
Mr. FANG Xiao (Member)
Mr. TSANG Kwok Wai (Member)
- Mr. CHOW Shiu Wing Joseph (Chairperson)