Corporate governance
Responsible and value-based leadership and control
Good corporate governance is the basis of our decision-making and monitoring processes. It stands for responsible and value-based leadership and control of the Company for long-term success, goal-oriented and efficient cooperation between the Executive Board and Supervisory Board, respect for the interests of our shareholders and employees, consistently transparent and responsible corporate decisions and an optimal risk management system.
Principles
Corporate governance ensures the following basic principles:
- It defines key shareholder rights.
- It demonstrates clear management principles and the associated responsibilities of corporate bodies.
- It governs the cooperation between these bodies.
- It calls for open and transparent communication with the public.
- It demands that accounting and auditing be conducted in a conscientious and reliable manner.
- An effective risk management and compliance framework supporting responsible corporate governance.
Corporate bodies
Board composition
Executive Management Board
Prof. Dr. Joshua Lo
Chief Executive Officer
Phillip Campbell
Chief Financial Officer
Gary Cheng
Chief Operating Officer
Supervisory Board
Leo Wang
Chair of the Supervisory Board
Thomas Höder
Vice Chair of the Supervisory Board
Li-Mei Hung
Member of the Supervisory Board
Shahad Huang
Member of the Supervisory Board
Board biographies and committee mandates are placeholders until published by the Company. Leadership
Company identifiers
Legal and registration details
- Legal name
- Leo International Precision Health AG
- Legal form
- Joint stock company (AG)
- Governing law
- Law of the Federal Republic of Germany (FRG)
- Commercial register
- District Court of Düsseldorf, HRB 38644
- VAT number
- DE811341567
- LEI
- 529900R5095181VD8H48