DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED 東瑞製葯(控股)有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2348)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Dawnrays Pharmaceutical (Holdings) Ltd. are set out below:
EXECUTIVE DIRECTORS
Ms. LI Kei Ling (Chairman)
Mr. HUNG Yung Lai
Mr. LI Tung Ming Mr. CHEN Shaojun
NON-EXECUTIVE DIRECTOR
Mr. LEUNG Hong Man
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. CHOI Tat Ying Jacky
Mr. LO Tung Sing Tony Mr. EDE, Ronald Hao Xi
The Board has set up the following three committees, on which some Board members serve.
Directors | Board Committee | ||
Audit Committee | Remuneration Committee | Nomination Committee | |
Li Kei Ling | M | C | |
Choi Tat Ying Jacky | C | M | M |
Lo Tung Sing Tony | M | M | M |
EDE, Ronald Hao Xi | M | C | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 8 January 2018 *for identification purpose
Dawnrays Pharmaceutical (Holdings) Ltd. published this content on 08 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 January 2018 05:19:05 UTC.
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