Dawnrays Pharmaceutical Holdings Ltd (2348.HK)
2348.HK on Hong Kong Stock
1.57HKD
22 Feb 2019
1.57HKD
22 Feb 2019
Change (% chg)
HK$-0.03 (-1.88%)
HK$-0.03 (-1.88%)
Prev Close
HK$1.60
HK$1.60
Open
HK$1.62
HK$1.62
Day's High
HK$1.64
HK$1.64
Day's Low
HK$1.57
HK$1.57
Volume
216,000
216,000
Avg. Vol
666,477
666,477
52-wk High
HK$2.51
HK$2.51
52-wk Low
HK$1.37
HK$1.37
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Shaojun Chen |
40 | 2018 | Chief Executive Officer, Executive Director |
Yung Lai Hung |
70 | 2002 | Executive Director |
Tung Ming Li |
66 | 2004 | Executive Director |
Kit Ling Pang |
Company Secretary | ||
Bo Hui |
36 | 2018 | Director |
Hong Man Leung |
40 | 2005 | Non-Executive Director |
Hao Xi Ede |
58 | 2017 | Independent Non-Executive Director |
Ming Yee Lam |
50 | 2018 | Independent Non-Executive Director |
Tung Sing Lo |
46 | 2010 | Independent Non-Executive Director |
Biographies
Name | Description |
---|---|
Shaojun Chen |
Mr. Chen Shaojun serves as Chief Executive Officer, Executive Director of the Company. He joined the sales and marketing department of Suzhou Dawnrays Pharmaceutical Company Limited, a subsidiary of the Company, in August 2002 as area manager and was responsible for developing area market of new specific medicines of the Company and its subsidiaries (collectively referred to as the “Group”) and managing its sales business. Mr. Chen has long specialized in sales promotion, network building, brand upgrading, planning and managing of business development in China pharmaceutical market. He has accumulated almost twenty years of experience in pharmaceutical sales and marketing and corporate development and management. Mr. Chen was appointed as executive vice president of the Company in December 2014 and became the chief executive officer of the Company on 18 April 2016 to take charge of daily business operations of the Group. He is also the general manager of Dawnrays Pharma (Hong Kong) Limited, a subsidiary of the Company. |
Yung Lai Hung |
Mr. Hung Yung Lai is the Executive Director of Dawnrays Pharmaceutical (Holdings) Ltd. He is one of the founders of the Group. Mr. Hung founded the Group in December 1995 and was appointed to the Board in October 2002. Mr. Hung also holds directorship in Dawnrays International Co. Ltd., Dawnrays International Co. Ltd., Suzhou Dawnrays Pharmaceutical Co., Ltd., Su Zhou Dawnrays Pharmaceutical Science and Technology Co., Ltd., Dawnrays (Nantong) Pharmaceutical Science and Technology Co., Ltd., Guangdong Dawnrays Pharmaceutical Co., Ltd. and Dawnrays Pharma (Hong Kong) Ltd., which are all subsidiaries of the Company. Mr. Hung holds a degree from (Shanghai Conservatory of Music). He has over twenty years of experience in corporate management and corporate development, and has participated in founding and managing of pharmaceutical and hightech enterprises. Mr. Hung is an executive director and the chairman of Sing Lee Software (Group) Ltd., a company listed on the Growth Enterprise Market of the Stock Exchange. |
Tung Ming Li |
Mr. Li Tung Ming is the Executive Director of the Dawnrays Pharmaceutical (Holdings) Ltd. Mr. Li joined the Group in April 2000 and was appointed to the Board in January 2004. Mr. Li also holds directorship in Suzhou Dawnrays Pharmaceutical Co., Ltd., Su Zhou Dawnrays Pharmaceutical Science and Technology Co., Ltd., Dawnrays (Nantong) Pharmaceutical Science and Technology Co., Ltd., Guangdong Dawnrays Pharmaceutical Co., Ltd. and Dawnrays Pharma (Hong Kong) Ltd., which are all subsidiaries of the Company. Mr. Li has over twenty years of experience in the pharmaceutical industry in the PRC, and began his career in product development, promotion, sales and corporate management in the pharmaceutical market in the PRC in 1980. Mr. Li is responsible for liaison with the Group’s academic network of medical experts and academic advisers and assists in new product development of the Group. |
Kit Ling Pang |
Ms. Pang Kit Ling is the Company Secretary of Dawnrays Pharmaceutical (Holdings) Ltd. She is the supervisor of Su Zhou Dawnrays Pharmaceutical Science and Technology Co., Ltd. She is a member of Hong Kong Institute of Certified Public Accountants, an associate of both The Hong Kong Institute of Company Secretaries and The Institute of Chartered Secretaries and Administrators. Ms. Pang holds a Master of Arts in Professional Accounting and Information Systems degree from the City University of Hong Kong and has over 10 years experience in the fields of accounting and administration. She joined the Company in July 2003. |
Bo Hui |
|
Hong Man Leung |
Mr. Leung Hong Man is the Non-Executive Director of the Dawnrays Pharmaceutical (Holdings) Ltd. He joined the Group and was appointed to the Board in November 2005. Mr. Leung has started his business career in knitting machinery since 1993. He has over 10 years experience in sales and management and also over 10 years experience in finance and property investments. In recent years, Mr. Leung has strived to exploit business in hi-tech agriculture and arts and cultural industries. Mr. Leung currently is the shareholder and the director of Toyo International Investment Ltd., of which has been one of the substantial shareholders (as required to be disclosed under Part XV of the Securities and Futures Ordinance) of the Company since September 2005. |
Hao Xi Ede |
Mr. Ede, Ronald Hao Xi is an Independent Non-Executive Director of the Company, with effect from July 1, 2017. Mr. Ede has extensive experience in financial and business management in multinational companies. During the period of September 2006 and 3 March 2016, Mr. Ede was an independent director, a member of each of the audit committee and the transactions committee of Mindray Medical International Ltd. (“Mindray”) (a company delisted from the New York Stock Exchange on 4 March 2016 due to privatization) and was re-appointed as Mindray’s independent director and chairman of the audit committee in January 2017. During the period of April 2011 and 12 August 2016, he was the chief financial officer and company secretary of Biosensors International Group Ltd., a company delisted from the Singapore Exchange on 20 April 2016. Mr. Ede obtained his Bachelor degree in Business Administration from The University of Hawaii and a Master of Business Administration degree from The University of Washington. He is a fellow member of the Institute of Singapore Chartered Accountants. |
Ming Yee Lam |
Ms. Lam Ming Yee Joan is an Independent Non-Executive Director of the Company. She is a certified public accountant in Hong Kong. Ms. Lam has extensive experience in the finance and accounting field, gained from major international financial institutions and listed company in Hong Kong. Ms. Lam earned her bachelor degree in accountancy from City University of Hong Kong |
Tung Sing Lo |
Mr. Lo Tung Sing is an Independent Non-Executive Director of Dawnrays Pharmaceutical (Holdings) Ltd. Mr. Lo joined the Group in October 2010. He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company respectively. Mr. Lo has extensive experience in financial management and business development in Hong Kong and multinational companies. He obtained his Bachelor degree in Business Administration from The Chinese University of Hong Kong and Master of Science in Financial Management from The University of London. Mr. Lo is an associate member of The Hong Kong Institute of Certified Public Accountants and a full member of CPA Australia. He currently holds the position of Financial Controller (Customer & Marketing, Betting and IT) at The Hong Kong Jockey Club. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Shaojun Chen |
-- |
Yung Lai Hung |
589,000 |
Tung Ming Li |
589,000 |
Kit Ling Pang |
-- |
Bo Hui |
-- |
Hong Man Leung |
-- |
Hao Xi Ede |
-- |
Ming Yee Lam |
-- |
Tung Sing Lo |
-- |
As Of
31 Dec 2014
Options Compensation
Name | Options | Value |
---|---|---|
Shaojun Chen |
0 | 0 |
Yung Lai Hung |
0 | 0 |
Tung Ming Li |
0 | 0 |
Kit Ling Pang |
0 | 0 |
Bo Hui |
0 | 0 |
Hong Man Leung |
0 | 0 |
Hao Xi Ede |
0 | 0 |
Ming Yee Lam |
0 | 0 |
Tung Sing Lo |
0 | 0 |