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
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:
* On leave from duties
C Chairman of the relevant Board committees
M Member of the relevant Board committees
August 25, 2025