Innovax Holdings Announces Updated Board Composition and Committee Line-up

Bulletin Express05-31

Innovax Holdings Limited released an updated list of directors and clarified their respective roles on 30 May 2026. The Board now comprises two executive directors—Chairman Wang Tingfa and Wang Zhenyuan—and three independent non-executive directors—Li Changqing, Li Yi and Ling Taotao.

The company has confirmed the constitution of its three principal Board committees:

1. Audit Committee: Chaired by Li Changqing with Li Yi and Ling Taotao serving as members. 2. Remuneration Committee: Chaired by Li Yi, joined by Li Changqing and Ling Taotao as members. 3. Nomination Committee: Chaired by Ling Taotao with Li Changqing and Li Yi acting as members.

No executive directors sit on any of the committees, underscoring the Board’s emphasis on independent oversight and governance. The announcement reiterates Innovax Holdings’ commitment to maintaining a balanced governance framework with clearly delineated responsibilities across its committees.

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