Full Press Release Details
YS Biopharma Announces Changes to its Board
GAITHERSBURG, Md., January
8, 2024 /PRNewswire/ -- YS Biopharma
Co., Ltd. (NASDAQ: YS) ("YS Biopharma" or the "Company"),
a global biopharmaceutical company dedicated to discovering, developing, manufacturing, and delivering new generations of vaccines and
therapeutic biologics for infectious diseases and cancer, today announced that the Company's Board of Directors (the "Board")
has approved Ms. Rui Yu as the new Chairperson of its Audit Committee, as a member of its Compensation Committee, and as a member of the
Nominating and Corporate Governance Committee on January 7, 2024 (Beijing Time), with immediate effect. Ms. Yu currently serves as a partner
at Oceanpine Capital, a position she has held since 2021. Prior to that, she served as a managing director at China Renaissance Group
and vice president and head of China healthcare research at Gerson Lehman Group. Ms. Yu received her Bachelor of Science degree from Guangdong
Pharmaceutical University, her Master of Science degree from the University of Missouri School of Medicine, and her MBA from the University
of Chicago Booth School of Business with concentrations in finance, accounting and entrepreneurship.
Accordingly, the membership of each Board Committee will be as follows:
Rui Yu (Chairperson), Viren Mehta, and Shaojing
Compensation Committee
Viren Mehta (Chairperson), Ajit Shetty, Shaojing
Nominating and Corporate Governance Committee
Ajit Shetty (Chairperson), Viren Mehta, Rui Yu,
YS Biopharma is a global biopharmaceutical
company dedicated to discovering, developing, manufacturing, and commercializing new generations of vaccines and therapeutic biologics
for infectious diseases and cancer. It has developed a proprietary PIKA immunomodulating technology platform and a series of preventive
and therapeutic biologics with a potential for improved Rabies, Coronavirus, Hepatitis B, Influenza, and Shingles vaccines. YS Biopharma operates
in China, the United States, Singapore and the Philippines, and is led by a management team that combines rich
local expertise and global experience in the bio-pharmaceutical industry. For more information, please visit investor.ysbiopharm.com.
Investor Relations Contacts
Tel: +1 (212) 537-4035
Email: YSBiopharma.IR@icrinc.com