Corporate Governance

Corporate governance

Our spirit as a corporation is defined and encouraged by our committees, members, and charters. Click on any committee name below to learn more.

Board committees & Charters

Charter of the
Audit Committee

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Charter of the
Compensation Committee

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Charter of the
Audit Committee

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Patrick Fabbio

PATRICK FABBIO

Audit committee
Chairperson

Matthew Kirby

MATTHEW KIRBY

Compensation committee
Chairperson

Member of:

  • Audit Committee
  • Nominating & Corporate Governance Committee
Christine Zhao

CHRISTINE ZHAO

Nominating & Corporate Governance committee Chairperson

Member of:

  • Compensation Committee
  • Nominating & Corporate Governance Committee
Quanti Song, Ph.D

QUANQI SONG, Ph.D

Member of:

  • Audit Committee
Yanbin Xie, MD

YANBIN XIE, M.D.

Member of:

  • Compensation Committee
  • Nominating & Corporate Governance Committee

Governance policies

The Board of Directors of BeyondSpring Inc. (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfill its responsibilities and discharge its duty, the Board of Directors follows the procedures and standards set forth in these guidelines. These guidelines are subject to modifications from time to time as the Board of Directors deems appropriate in the best interest of the Company’s shareholders and as required by applicable laws and regulations.

WHISTLEBLOWER CONTACT INFORMATION

Patrick Fabbio, Audit Committee Chairperson
fabbio@windmiltx.com
+1 (212) 896-1249

Click to download each PDF

Code of Ethics and Business Conduct download PDF

Communications Policy download PDF

International Business Transactions
Compliance Policy download PDF

Policy on Insider Trading download PDF

Related Party Transactions Policy download PDF

Social Media Policy download PDF

Whistleblower Policy download PDF

Investment Policy download PDF