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Dawnrays Pharmaceutical (Holdings) Limited

Corporate Information       

Company Name Dawnrays Pharmaceutical (Holdings) Limited
Registered Office Cricket Square
Hutchins Drive
P.O. 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 http://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
Mr. Chen Shaojun

Non-Executive Director
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
Auditors Ernst & Young
Certified Public Accountant, Hong Kong
18/F Two International Finance Centre
8 Finance Street, 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 Abacus Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 2348
Listing Date 11th July, 2003

updated 25th May, 2018


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