信銘生命科技：中期報告202122.pdf

1、CONTENTS 目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Disclosure of Interests18權益披露Corporate Governance23企業管治Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income25簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position27簡明綜合財務狀況報表Co

2、ndensed Consolidated Statement of Changes in Equity30簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows32簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements33簡明綜合財務報表附註2Interim Report 中期報告 2021/22CORPORATE INFORMATION公司資料Aceso Life Science Group Limited 信銘生命科技集團有限公司EXECUTIVE DIREC

3、TORSMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakNON-EXECUTIVE DIRECTORSDr.Wang Yu(resigned on 15 October 2021)Dr.Li Yao(resigned on 30 June 2021)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan Ming Sun JonathanMr.Lam Kwan SingMr.Mak Yiu Tong(appointed on 12 July 2021)Mr.Lee Chi Hwa Joshua(re

4、signed on 12 July 2021)AUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman of Committee)Mr.Lam Kwan SingMr.Mak Yiu Tong(appointed on 12 July 2021)Mr.Lee Chi Hwa Joshua(resigned on 12 July 2021)EXECUTIVE COMMITTEEMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakREMUNERATION COMMITTEEMr.Chan Min

5、g Sun Jonathan(Chairman of Committee)Dr.Zhiliang Ou,J.P.(Australia)Mr.Lam Kwan SingNOMINATION COMMITTEEDr.Zhiliang Ou,J.P.(Australia)(Chairman of Committee)Mr.Chan Ming Sun JonathanMr.Lam Kwan Sing執行董事許海鷹先生歐志亮博士，太平紳士（澳洲）霍志德先生非執行董事王宇博士（於二零二一年十月十五日辭任）李耀博士（於二零二一年六月三十日辭任）獨立非執行董事陳銘燊先生林君誠先生麥耀棠先生（於二零二一年七月十

6、二日獲委任）李智華先生（於二零二一年七月十二日辭任）審核委員會陳銘燊先生（委員會主席）林君誠先生麥耀棠先生（於二零二一年七月十二日獲委任）李智華先生（於二零二一年七月十二日辭任）執行委員會許海鷹先生歐志亮博士，太平紳士（澳洲）霍志德先生薪酬委員會陳銘燊先生（委員會主席）歐志亮博士，太平紳士（澳洲）林君誠先生提名委員會歐志亮博士，太平紳士（澳洲）（委員會主席）陳銘燊先生林君誠先生3Interim Report 中期報告 2021/22CORPORATE INFORMATION公司資料Aceso Life Science Group Limited 信銘生命科技集團有限公司AUTHORISED R