(1) EXPIRATION OF THE TERM OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) PROPOSED CHANGE OF MEMBERS OF BOARD COMMITTEES
Notice of Listing on the Stock Exchange of Hong Kong Limited - WuXi AppTec (HongKong) Limited - U.S.$500,000,000 Zero Coupon Guaranteed Convertible Bonds due 2025