VISEN Pharmaceuticals_Emerging Expert in Endocrinology

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BOARD OF DIRECTORS

List

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Procedures for Shareholders to Nominate Directors

COMMITTEES

Audit Committee

Remuneration Committee

Nominating and Corporate

Mr. LU An-Bang

Mr.Michael Wolff JENSEN

Mr.FU Shan

Dr.YAO Zhengbin(Bing)

Mr.CHAN Peng Kuan

Ms.Ni Hong

Audit Committee - Terms of Reference

Remuneration Committee - Terms of Reference

NOMINATION COMMITTEE - TERMS OF REFERENCE

Chairperson

Member

COMMITTEE FILES

List

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THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION