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• ●  List of Directors and their Role & Function

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

• ●  Nomination Committee
• ●  Audit Committee
• ●  Remuneration Committee

• ●  Memorandum and Articles of Association
• ●  Amended and Restated Articles of Association

• ●  Procedures for Shareholders to propose a person for election as a Director

• ●   The arrangement for dissemination of Corporate Communications
• ●   Arrangement of Electronic Dissemination of Corporate Communications