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
- Dr. LAM Sin Lai Judy
- Mr. FANG Xiao
- Mr. TSANG Kwok Wai
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)
Dr. LAM Sin Lai Judy (Chairperson)
Mr. FANG Xiao (Member)
- Mr. TSANG Kwok Wai (Member)
Remuneration Committee
- Dr. TOO Heng Phon (Member)
Dr. LAM Sin Lai Judy (Member)
Mr. FANG Xiao (Chairperson)
Mr. TSANG Kwok Wai (Member)
Nomination Committee
Dr. ZHOU Lihan (Member)
- Dr. LAM Sin Lai Judy (Member)
Mr. FANG Xiao (Chairperson)
Mr. TSANG Kwok Wai (Member)