Company: ZLAB
Filing Date: 2025-04-18
Form Type: PRE 14A
Source: 0001628280-25-018384
Chunk: 34

Company: Zai Lab Ltd
Filing Date: 2025-04-18
Form: PRE 14A
Chunk 34
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 four meetings in 2024.

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#### Nominating and Corporate Governance Committee
Leon O. Moulder, Jr. (Chair), John Diekman, Nisa Leung and William Lis currently serve on the Nominating and Corporate Governance Committee. The Board of Directors has determined that each member of the Nominating and Corporate Governance Committee is “independent” as that term is defined in the Nasdaq and HK listing rules. The Nominating and Corporate Governance Committee’s responsibilities include:

• Identifying and recommending candidates for membership on the Board of Directors and committees to the Board of Directors in accordance with criteria approved by the Board of Directors;

• Assessing the independence of our non-executive directors;

• Reviewing our practices and policies with respect to the Board of Directors, including the structure, size, and composition of the Board of Directors;

• Reviewing the functions, duties, and composition of the committees of the Board of Directors and the frequency and structure of Board Committee meetings;

• Recommending to the Board of Directors or to the appropriate Board committee processes for the annual evaluation of the performance of the Board of Directors, the Chairperson of the Board of Directors, the Chief Executive Officer, and committees of the Board of Directors;

• Considering and reporting to the Board of Directors any questions regarding potential conflicts of interest of Board members;

• Communicating governance expectations to directors, including with respect to duties, responsibilities, and engagement, and overseeing director training including new director orientation and continuing education;

• Overseeing the maintenance and presentation of the Board of Directors or management’s plans for succession to our senior management positions;

• Reviewing the Company’s corporate governance principles, including the Company’s Corporate Governance Guidelines, on an annual basis, or more frequently if appropriate; and

• Overseeing the Company’s environmental, social, and governance (“ESG”) activities, progress, and disclosure.

The Nominating and Corporate Governance Committee held four meetings in 2024.

#### Research and Development Committee
Richard Gaynor (Chair), Samantha Du, and Michel Vounatsos currently serve on the Research and Development Committee. The Research and Development Committee’s responsibilities include:

• Reviewing and discussing with management our strategic research and development objectives and priorities, identifying opportunities for further research and development projects, and assessing, informing, and recommending to the Board of Directors such strategies and opportunities that it deems suitable for the Company;

• Overseeing, assessing, and, where applicable, approving ongoing Company research and development programs