WuXi AppTec Co., Ltd. (02359)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Minzhang	06-May-22		Co-CEO, ED
He Harry Liang	01-Mar-17		ChSup
Leng Xuesong	22-Jan-25		INED
Li Ge	01-Mar-17		ED
Li Ge	16-Dec-00		Ch, CEO, Co-Fdr
Lu-Wong Shaohua Christine	28-Jul-25		AuRep
Lu-Wong Shaohua Christine	31-May-23		INED
Min Han	28-Jul-25		CoSec, AuRep, Proc Agt
Shi Ming	01-Jan-22		CFO
Tong Xiaomeng	01-Mar-17		NED
Wu Baiyang	31-Aug-20		Sup
Wu Yibing	01-Mar-17		NED
Yang Steve Qing	21-May-20		Co-CEO
Yeung Siu Wai Kitty	01-Jul-26		CoSec, Proc Agt
Yu Wei	31-May-23		INED
Zhan Zhiling	31-May-23		INED
Zhang Xin	31-May-23		INED
Zhang Zhaohui	01-Mar-17		ED
Zhang Zhaohui	16-Dec-15		ED, Co-Fdr, VP
Zhu Minfang	01-Mar-17		Sup
Cheung Aries Yuet Fan	25-May-22	01-Jul-26	CoSec	01 Jul 26	Retirement from her roles.
Hu Edward	21-May-20	01-Aug-25	CEO, V-Ch
Hu Edward		31-Jul-25	ED, MbStrC, CIO	30 Mar 25	Retirement after serving the company for 18 years. Mr. Hu will continue to serve as an adviser to the company after his retirement.
Zhang Yuanzhou	06-Jun-23	28-Jul-25	CoSec	28 Jul 25	Resigned.
Zhang Yuanzhou		28-Jul-25	AuRep, Proc Agt	28 Jul 25	Resigned.
Hu Edward		28-Jul-25	AuRep	28 Jul 25	Retirement effective from July 31, 2025.
Feng Dai	13-Dec-18	22-Jan-25	INED	22 Jan 25	Retirement due to serving as independent director for almost six years, which is the maximum allowed term.
Feng Dai		12-Dec-24	ChNC, MbCC	12 Dec 24	Retirement due to expiration of the term of office, as independent directors cannot serve consecutive terms of more than six years.
Yao Chi		06-Jun-23	CoSec
Chi Yao		06-Jun-23	J-CoSec, AuRep, Proc Agt	06 Jun 23	No reasons provided
Cai Jiangnan	01-Mar-17	31-May-23	INED	31 May 23	Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election.
Liu Yan	17-Mar-17	31-May-23	INED	31 May 23	Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election.
Lou Hetong	01-Mar-17	31-May-23	INED	31 May 23	Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election.
Zhang Xiaotong	01-Mar-17	31-May-23	INED	31 May 23	Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election.
Cai Jiangnan	17-Mar-17	31-May-23	INED
Cai Jiangnan		31-May-23	MbAC, MbStrC, ChNC	31 May 23	Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election.
Liu Yan		31-May-23	ChCC, MbNC	31 May 23	Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election.
Lou Hetong		31-May-23	ChAC, MbCC	31 May 23	Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election.
Zhang Xiaotong		31-May-23	MbAC	31 May 23	Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election.
Zhao Ning	01-Mar-17	16-May-23	ED, VP	17 May 23	Passing away
Zhao Ning		16-May-23	Co-Fdr, SVP	17 May 23	Passing away
Chu Ellis Bih Hsin	18-Jan-19	02-Jul-22	CFO
Siu Wing Kit	24-Mar-20	25-May-22	CoSec
Siu Wing Kit		25-May-22	J-CoSec, AuRep, Proc Agt	25 May 22	No reasons provided
Wang Jichao	01-Mar-17	31-Aug-20	Sup
Hu Edward	16-Aug-18	21-May-20	Co-CEO
Yang Steve Qing	15-May-20	21-May-20	ED, VP
Liu Xiaozhong	16-Dec-15	15-May-20	ED, VP, Co-Fdr
Yuen Winnie Wing Yan		24-Mar-20	CoSec
Liu Xiaozhong	01-Mar-17	24-Mar-20	ED
Hu Edward	16-Mar-16	16-Aug-18	FD
Liu Xiaozhong	16-Dec-00	16-Jul-07	Co-Fdr, ED, VP
Zhang Zhaohui	16-Dec-00	16-Jul-07	ED, VP