The Board of Directors of HUTCHMED (China) Limited comprises 9 Directors as follows:
Chairman and Non-executive Director
Dr Dan ELDAR
Executive Directors
Dr Weiguo SU (Chief Executive Officer* and Chief Scientific Officer)
Mr CHENG Chig Fung, Johnny (Acting Chief Executive Officer and Chief Financial Officer)
Non-executive Directors
Ms Edith SHIH
Ms Ling YANG
Independent Non-executive Directors
Professor MOK Shu Kam, Tony (Senior and Lead Independent Non-executive Director)
Dr Renu BHATIA
Dr Chaohong HU
Professor TAN Shao Weng, Daniel
Mr WONG Tak Wai
The table below provides membership information of the committees on which Board members serve.
| Board Committee | |||||
|---|---|---|---|---|---|
| Directors | Audit Committee | Nomination Committee | Remuneration Committee | Sustainability Committee | Technical Committee |
| Dan ELDAR | – | M | – | – | M |
| Weiguo SU | – | – | – | – | M |
| CHENG Chig Fung, Johnny | – | – | – | M | – |
| Edith SHIH | – | – | M | C | – |
| Ling YANG | – | – | – | – | – |
| MOK Shu Kam, Tony | – | C | – | M | C |
| Renu BHATIA | M | – | C | – | M |
| Chaohong HU | M | M | – | – | M |
| TAN Shao Weng, Daniel | – | – | – | – | M |
| WONG Tak Wai | C | – | M | – | – |
Notes:
* On leave from duties
C Chairman of the relevant Board committees
M Member of the relevant Board committees
October 15, 2025