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
John V. Oyler
Xiaodong Wang, Ph.D.
Olivier Brandicourt, M.D.
I
Margaret Han Dugan, M.D.
I
Michael Goller
I
Anthony Hooper
I
Ranjeev Krishana
I
Alessandro Riva, M.D.
I
Corazon (Corsee) D. Sanders, Ph.D.
I
Shalini Sharp
I
Qingqing Yi
I
Donald W. Glazer
I
 I   = Independent Director
= Chairman of the Board
= Chairperson
= Member