DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED 東瑞製葯(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shaojun (1977) 陳紹軍 | M | 47 | CEOChief Executive Officer | 2018-01-08 | 2022-02-16 |
| 2 | Choi, Jacky Tat Ying 蔡達英 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-30 | 2018-05-24 |
| 3 | Ede, Ronald Hao Xi 奚浩 | M | 66 | NEDNon-Executive Director | 2015-06-15 | 2017-07-01 |
| INEDIndependent Non-Executive Director | 2017-07-01 | |||||
| 4 | Gao, Yi (1953) 高毅 | M | 71 | CEOChief Executive Officer | 2007-01-01 | 2014-03-09 |
| 5 | Hung, Yung Lai 熊融禮 | M | 80 | ED, Co-FdrExecutive Director, Co-Founder | ||
| 6 | Lam, Joan Ming Yee 林明儀 | F | 57 | INEDIndependent Non-Executive Director | 2018-05-25 | |
| 7 | Lam, Kam Wah (1953) 林錦華 | M | 71 | EDExecutive Director | 2003-06-01 | 2005-04-22 |
| 8 | Lee, Dannis Cheuk Yin 李卓然 | M | 53 | INEDIndependent Non-Executive Director | 2003-11-25 | 2007-01-10 |
| 9 | Leung, Hong Man (1974) 梁康民 | M | 50 | NEDNon-Executive Director | 2005-11-01 | |
| 10 | Li, Kei Ling 李其玲 | F | 76 | Ch, Co-FdrChairman, Co-Founder | 2015-03-01 | |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-03-01 | 2016-04-18 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2016-04-18 | |||||
| 11 | Li, Tung Ming 李東明 | M | 76 | EDExecutive Director | 2004-01-14 | 2018-02-23 |
| 12 | Lo, Tony Tung Sing 勞同聲 | M | 55 | INEDIndependent Non-Executive Director | 2010-10-01 | |
| 13 | Pan, Xue Tian 潘學田 | M | 88 | INEDIndependent Non-Executive Director | 2003-06-01 | 2017-07-01 |
| 14 | Sik, Gary Siu Kwan 薛兆坤 | M | 56 | INEDIndependent Non-Executive Director | 2003-09-01 | 2003-09-15 |
| NEDNon-Executive Director | 2003-09-15 | 2004-01-13 | ||||
| INEDIndependent Non-Executive Director | 2007-01-10 | 2010-07-09 | ||||
| 15 | Wang, Gui Guo 王貴國 | M | 72 | INEDIndependent Non-Executive Director | 2003-06-01 | 2003-11-25 |
| 16 | Xu, Kehan 許克寒 | M | 52 | FDFinance Director | 2004-03-17 | 2007-03-18 |
| 17 | Zhang, Jing Xing 張京星 | M | 69 | PresPresident | 2003-06-01 | 2004-07-16 |
| EDExecutive Director | 2004-07-16 | 2006-05-09 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shaojun (1977) 陳紹軍 | M | 47 | CEO Non-DirChief Executive Officer, Non-director | 2016-04-18 | 2018-01-08 |
| 2 | Dong, Shao Zhi 董紹志 | M | 83 | CEO Non-DirChief Executive Officer, Non-director | 2004-07 | 2007-01-01 |
| 3 | He, Yuyan 何玉燕 | F | 65 | FCFinancial Controller | 2014-06-01 | U |
| 4 | Huang, Dongmei (1963) 黃冬梅 | F | 61 | CEO Non-DirChief Executive Officer, Non-director | 2014-03-09 | 2015-03-01 |
| 5 | Luk, Olivia Wai Mei 陸慧薇 | F | 58 | QA, CoSecQualified Accountant, Company Secretary | 2004-10-01 | |
| 6 | Pang, Kit Ling (1965) 彭潔玲 | F | 59 | CoSecCompany Secretary | 2004-10-01 | |
| 7 | Wu, Jihong (Dawnrays) 吳繼紅 | F | 54 | FCFinancial Controller | 2014-06-01 | |
| 8 | Wu, Weixian 吳偉賢 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2022-02-16 |
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