Committee Composition – BeiGene LTD

Committee Composition

Name Independent Director Audit Committee Commercial and Medical
Affairs Advisory Committee
Compensation Committee Nominating and Corporate
Governance Committee
Scientific Advisory Committee
Xiaodong Wang, Ph.D.
Thomas Malley
I
Olivier Brandicourt, M.D.
I
Donald W. Glazer
I
Michael Goller
I
Margaret Han Dugan, M.D.
I
Anthony Hooper
I
Ranjeev Krishana
I
John V. Oyler
Alessandro Riva, M.D.
I
Corazon (Corsee) D. Sanders, Ph.D.
I
Qingqing Yi
 I   = Independent Director
= Chairman of the Board
= Chairperson
= Member