Dawnrays Pharmaceutical (Holdings) Limited announced that: with effect from the conclusion of the annual general meeting of the Company held on 24 May 2018, Mr. Choi Tat Ying Jacky has retired as an independent non-executive Director, and hence ceased to be the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee of the Company; with effect from 25 May 2018, Ms. Lam Ming Yee Joan has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company; following the retirement of Mr. Choi Tat Ying Jacky, Mr. Lo Tung Sing Tony, an independent non-executive Director, has been appointed as the chairman of the Audit Committee of the Company.