I-Mab (IMAB) names new independent directors and forms R&D committee
Rhea-AI Filing Summary
I-Mab reported several board and governance changes. On August 22, 2025, the board appointed Dr. Robert Lenz and Ms. Xin Liu as independent directors, with Ms. Liu also joining the Audit Committee. The board created a new Research and Development Committee, chaired by Dr. Lenz with Dr. Sean Cao and Dr. Sean Fu as members, underscoring a focus on R&D oversight.
Mr. Lielie Zhang resigned from the board effective August 20, 2025, for personal reasons and not due to any disagreement with the company. Dr. Lenz brings extensive senior R&D leadership experience from Neumora Therapeutics, Amgen, and Abbott, while Ms. Liu contributes a background in healthcare-focused investing. Dr. Lenz will receive cash retainers and equity grants under the company’s non-executive director compensation policy, while Ms. Liu will not receive compensation for her board or Audit Committee service. The new directors will enter into standard indemnification agreements, and the related press release is incorporated by reference into existing registration statements.
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FAQ
What board changes did I-Mab (IMAB) disclose in this Form 6-K?
I-Mab disclosed that Dr. Robert Lenz and Ms. Xin Liu were appointed as independent directors effective August 22, 2025, and that Mr. Lielie Zhang resigned from the board effective August 20, 2025 for personal reasons.
What new committee did I-Mab (IMAB) establish and who serves on it?
The company formed a Research and Development Committee. Dr. Robert Lenz was appointed chairman, with Dr. Sean Cao and Dr. Sean Fu serving as members.
Did I-Mab (IMAB) indicate any disagreement related to the resignation of Lielie Zhang?
No. The filing states that Mr. Lielie Zhang resigned for personal reasons and not as a result of any disagreement with the company on operations, policies, or practices.
What is the professional background of new director Dr. Robert Lenz at I-Mab (IMAB)?
Dr. Lenz most recently served as Executive Vice President, Head of Research and Development at Neumora Therapeutics and previously held senior R&D leadership roles at Amgen Inc. and Abbott Laboratories, with an MD and PhD in medicine and neurology training.
What experience does new director Xin Liu bring to I-Mab (IMAB)?
Xin Liu is Investment Director, Healthcare Group at Hony Capital and has prior healthcare investment roles at CCBPE and Fosun Group. She holds advanced degrees in engineering and finance, including a finance master’s from the Massachusetts Institute of Technology.
How will Dr. Lenz and Xin Liu be compensated for their roles at I-Mab (IMAB)?
Dr. Lenz will receive cash retainer fees and initial and annual equity grants under the company’s Non-Executive Director Compensation Policy. Ms. Liu will not receive any compensation for her service as a director or Audit Committee member.
Are the new I-Mab (IMAB) directors party to any special arrangements or related-party transactions?
The company states there are no arrangements or understandings with other persons under which Dr. Lenz or Ms. Liu were appointed, and no related-party transactions involving them that require disclosure.