Company Information-Betta Pharmaceuticals Co., Ltd.

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Adhering to an innovative development philosophy to benefit the people, Betta Pharmaceuticals commits to the new drug development to achieve scientific innovation for the people, create more affordable medicines, and make people live better.

· Company Profile · Management Team · Awards & Recognition · Culture

· Icotinib · Ensartinib

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Investor / H-shares / Company Information

Company Governance Announcement Prospectus Contact

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Headquarters and Principal Place of Business in China

No.355 Xingzhong Road, Yuhang, Hangzhou, Zhejiang, 311100, China
Principal Place of Business in Hong Kong

40th Floor, Sunshine Centre, 248 Queen's Road East, Wanchai, Hong Kong
Registered Office Location

40th Floor, Sunshine Centre, 248 Queen's Road East, Wanchai, Hong Kong

Company Secretary

Mr. Wu Lingxi

Ms. Mai Bowen
Authorized Representative

Dr. Ding Lieming

Ms. Mai Bowen
Strategic Investment Committee

Dr. Ding Lieming (Chairman)

Mr. Wan Jiang

Dr. Wang Jiabing

Ms. Tong Jia
The Audit Committee

Ms. Huang Xinqi (Chairman)

Mr. Yu Zhihua

Dr. Wang Wei

Dr. Jun Zhao
Compensation and Evaluation Committee

Dr. Cai Jiangnan (Chairman)

Dr. Yi Shi

Ms. Huang Xinqi

Dr. Wang Wei
Nomination Committee

Dr. Zhao Jun (Chairman)

Dr Ding Lieming

Dr. Cai Jiangnan

Compliance Consultant

Somerley Capital Limited
H-share Securities Registry

Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

Main Bank

China Construction Bank Yuhang Branch

Hangzhou Bank Technology Branch

China CITIC Bank Hangzhou Yuquan Sub-branch

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