Gland B2B Business Model and Growth Strategy slide image

Gland B2B Business Model and Growth Strategy

30 30 Corporate Governance Framework Based on Independent Board Name Board of Directors Yiu Kwan Stanley Lau Profile • Bachelor's degree in pharmacy from The School of Pharmacy, University of London Chairman and Independent Director . Director on the board of Solasia Pharma K. K. and TaiLai Bioscience Ltd . Master's degree in science (pharmaceutics) from Long Island University, New York • Master's degree in business administration from University of Baltimore; Srinivas Sadu MD and CEO Qiyu Chen Non Executive Director Yifang Wu Non Executive Director Dongming Li Non Executive Director • • • • • Post graduate certificate in finance & management from London School of Business & Finance Bachelor's degree in genetics from Fudan University Master's degree in business administration from China Europe International Business School Global partner of the Fosun Group Masters of administration in communication from Saint Joseph's University (Philadelphia) Chairman and CEO of Shanghai Fosun Pharmaceutical (Group) Co. Ltd • Bachelor's degree in science from Fudan University Xiaohui Guan Non Executive Director . . Co-president of Shanghai Fosun Pharmaceutical (Group) Co Ltd Master's degree in professional accountancy from the Chinese University of Hong Kong Member of the Association of Chartered Certified Accountants and a non-practising member of the Shanghai Institute of Certified Public Accountants Senior vice president and CFO of Shanghai Fosun Pharmaceutical (Group) Co. Ltd Udo Johannes Vetter • Bachelor's degree in science (pharmacy) from the University of Washington Non Executive Director Essaji Goolam Vahanvati Independent Director Satyanarayana Murthy Chavali Independent Director • . Associated with Vetter / Vetter Pharma group of companies since 1987 and currently, chairman on board of Vetter Pharma (Corporation) • Bachelor's degree in law from Government Law College, Mumbai Working as independent legal practitioner, practicing in the Supreme Court of India and Delhi High Court Bachelor's degree in technology from Indian Institute of Technology, Madras Post graduate diploma in management from Indian Institute of Management, Bangalore Bachelors degree in Economics from Delhi University and Masters of business administration from Harvard Business School Naina Lal Kidwai Independent Director • Former President of the Federation of Indian Chambers of Commerce and Industry Dr. Jia Ai Zhang • Bachelor Degree in Pharmacy from Fudan University and PhD in Pharmaceutics from Oregon State University Non Executive Director • Executive President at the Global R&D center of Fosun Pharma GLAND
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