百济神州: 科学咨询委员会章程

Group 1 - The establishment of the Scientific Advisory Committee aims to assist the Board in overseeing the company's R&D activities and providing strategic scientific advice [1] - The committee must have at least two members, appointed by the Board, who will consider the scientific, clinical development, regulatory, medical, and technical expertise of the directors [1][2] - The committee has the authority to review and assist the Board in handling other matters and must report its activities and recommendations regularly to the Board [3] Group 2 - The committee is responsible for reviewing the appropriateness of its charter and submitting any proposed changes to the Board for approval [2] - The committee will receive reports from management regarding the company's R&D plans and discuss them [2] - The committee may assist the Board and the Compensation Committee in developing and evaluating any research or development performance targets under the company's incentive compensation plans [2][4] Group 3 - The committee has the right to access all company records and may invite senior officers or external legal advisors to attend meetings [3] - The committee can establish subcommittees as deemed appropriate and may hire legal, consulting, and other advisors to assist in fulfilling its responsibilities [3][4] - The committee is tasked with evaluating the capabilities and performance of key scientific personnel and the depth and breadth of the company's scientific resources [4]