Company Information

Company Name
Dawnrays Pharmaceutical (Holdings) Limited
Registered Office
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business
Units 3001-02, 30/F, CNT Tower
338 Hennessy Road, Wanchai
Hong Kong
Sector
Bio-chemistry / Chemical / Health Care / Industrial / Manufacturing / Pharmaceutical
Web Site Address
https://www.dawnrays.com
Phone Number
(852) 2111 9708
Fax Number
(852) 2111 9870
Email Address
ir@dawnrays.com.hk
Financial Year End
December 31
Board of Directors

Executive Directors
Ms. Li Kei Ling (Chairman)
Mr. Hung Yung Lai

Non-Executive Directors
Mr. Leung Hong Man

Independent Non-Executive Directors
Mr. Lo Tung Sing, Tony
Mr. EDE, Ronald Hao Xi
Ms. Lam Ming Yee, Joan

Company Secretary
Pang Kit Ling
Principal Bankers
Bank of China (Hong Kong) Limited, Hong Kong
The Hongkong and Shanghai Banking Corporation Limited, Hong Kong
Industrial and Commercial Bank of China Suzhou Wuzhong Sub-Branch
Agricultural Bank of China Suzhou Nanmen Sub-Branch
Bank of China Suzhou Wuzhong Sub-Branch
Auditors
Ernst & Young
27/F, One Taikoo Place
979 King's Road
Quarry Bay, Hong Kong
Solicitors
Reed Smith Richards Butler
20/F Alexandra House
16-20 Chater Road, Hong Kong
Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
2348
Listing Date
11th July, 2003

updated 1st January, 2025