Company: ZLAB
Filing Date: 2025-04-18
Form Type: PRE 14A
Source: 0001628280-25-018384
Chunk: 75

Company: Zai Lab Ltd
Filing Date: 2025-04-18
Form: PRE 14A
Chunk 75
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 Nominating and Corporate Governance Committee chair;

• Additional annual cash retainer of $6,125 for each Nominating and Corporate Governance Committee member;

• Additional annual cash retainer of $15,000 for the Research and Development Committee chair;

• Additional annual cash retainer of $7,500 for each Research and Development Committee member;

• Additional annual cash retainer of $15,000 for the Commercial Committee chair;

• Additional annual cash retainer of $7,500 for each Commercial Committee member; and

• A grant of restricted shares under our 2024 Equity Incentive Plan (the “2024 Plan”).

In accordance with our non-employee director compensation policy, each non-employee director received an annual grant of a number of shares of Restricted Shares (as defined in the 2024 Plan) equal to $400,000 divided by the Nasdaq closing price of the Company’s ADS on the date of grant, rounded down to the nearest whole number, which vests in full on the first anniversary of the date of grant, subject to continued service as a member of the Board of Directors through such date.

Our non-employee directors are also reimbursed by the Company for reasonable and customary expenses incurred in connection with attendance at board of directors and committee meetings, in accordance with the Company’s policies. Dr. Du and Ms. Leung do not receive separate compensation for their service as directors.

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The following table provides information concerning compensation for our non-employee directors for 2024.

| Name                 |     | Fees Earned or   
 Paid in Cash ($) |         |     | Stock Awards 
 ($) (1) (2)  |         |     | All Other        
 Compensation ($) |   |     | Total 
 ($)   |         |
|:---------------------|:----|:-----------------|--------:|:----|:-------------|--------:|:----|:-----------------|:--|:----|:------|--------:|
| Kai-Xian Chen (3)    |     | $                |  57,500 |     | $            | 399,981 |     | $                | — |     | $     | 457,481 |
| John Diekman         |     | $                | 113,625 |     | $            | 399,981 |     | $                | — |     | $     | 513,606 |
| Richard Gaynor, M.D. |