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Corporate Governance

Statement of compliance with the Hong Kong Corporate Governance Code

HUTCHMED (China) Limited ("Company")

The Company strives to attain and maintain high standards of corporate governance best suited to the needs and interests of the Company and its subsidiaries (the "Group") as it believes that effective governance practices are fundamental to safeguarding stakeholder interests and enhancing shareholder value. Accordingly, the Company has adopted corporate governance principles that emphasise a quality board of Directors (the "Board"), effective internal controls, stringent disclosure practices, transparency and accountability. It is, in addition, committed to continuously improving these practices and inculcating an ethical corporate culture.

With effect from the listing of the shares of the Company on the Main Board of The Stock Exchange of Hong Kong Limited (the “SEHK”) on 30 June 2021, the Company has adopted the Hong Kong Corporate Governance Code (as set out in Appendix 14 to the Rules Governing the Listing of Securities on the SEHK) (the “HK Code”), in replacement of the UK Corporate Governance Code (published by the UK Financial Reporting Council on 15 July 2018) (the “UK Code”). A full version of the HK Code is available from the SEHK website at: en-rules.hkex.com.hk/rulebook/appendix-14-corporate-governance-code-and-corporate-governance-report.

The information in this statement was last reviewed on 1 June 2022.