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Announcements & Press Releases, Regulatory Notice | 14 May 2025

List of Directors and Their Roles and Functions

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 (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
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
WONG Tak Wai C M

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees

May 14, 2025