BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

The Board of Dawnrays Pharmaceutical (Holdings) Limited has set up three committees, namely the Nomination Committee, Audit Committee and Remuneration Committee.

• Audit Committee
  Mr. LO Tung Sing Tony (Chairman)
  Mr. EDE, Ronald Hao Xi
  Ms. LAM Ming Yee Joan
  
  Terms of Reference
  
  
• Remuneration Committee Mr. EDE, Ronald Hao Xi (Chairman)
  Ms. LI Kei Ling
  Mr. LO Tung Sing Tony
  Ms. LAM Ming Yee Joan
  
  Terms of Reference
  
  
• Nomination Committee
  Ms. LI Kei Ling (Chairman)
  Mr. LO Tung Sing Tony
  Mr. EDE, Ronald Hao Xi
  Ms. LAM Ming Yee Joan
  
  Terms of Reference
  
  

updated 28th Feburary, 2023