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(Incorporated in the Cayman Islands with limited liability)
The members of the board of Directors ("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. GAO Yi
Mr. LEUNG Hong Man
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. PAN Xue Tian
Mr. CHOI Tat Ying Jacky
Mr. LO Tung Sing Tony
There are three Board committees. The table below provides
membership information of these committees on which each
Board member serves.
Directors | Board Committee | ||
Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Li Kei Ling | M | C | |
Choi Tat Ying Jacky | C | M | M |
Pan Xue Tian | M | C | M |
Lo Tung Sing Tony | M | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 29 March 2012
*for identification purpose
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 | This press release was issued by Dawnrays Pharmaceutical (Holdings) Ltd. and was initially posted at http://203.194.162.10/listco/hk/dawnrays/announcement/a88562-elistofdirectorsandtheirroleandfunction .pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-30 07:35:44 AM. The issuer is solely responsible for the accuracy of the information contained therein. |