ESSEXBIO-TECH：InterimReport2020.pdf

1、INTERIM REPORT2020中期報告20202020中期報告INTERIM REPORTESSEX BIO-TECHNOLOGY LIMITEDINTERIM REPORT 2020iiESSEX BIO-TECHNOLOGY LIMITEDINTERIM REPORT 2020iiiESSEX BIO-TECHNOLOGY LIMITEDINTERIM REPORT 2020ivESSEX BIO-TECHNOLOGY LIMITEDINTERIM REPORT 20201 CONTENTS2Corporate Information3Condensed Consolidated S

2、tatement of Profit or Loss and Other Comprehensive Income4Condensed Consolidated Statement of Financial Position5Condensed Consolidated Statement of Changes in Equity6Condensed Consolidated Statement of Cash Flows8Notes to the Interim Condensed Consolidated Financial Statements25Management Discussio

3、n and Analysis38Additional InformationESSEX BIO-TECHNOLOGY LIMITEDINTERIM REPORT 20202CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsNgiam Mia Je Patrick(Chairman)Fang Haizhou(Managing Director)Independent Non-executive DirectorsFung Chi YingMauffrey Benoit Jean MarieYeow Mee MooiAUDIT CO

4、MMITTEEFung Chi Ying(Chairperson)Mauffrey Benoit Jean MarieYeow Mee MooiREMUNERATION COMMITTEEYeow Mee Mooi(Chairperson)Ngiam Mia Je Patrick Fung Chi YingMauffrey Benoit Jean MarieNOMINATION COMMITTEEYeow Mee Mooi(Chairperson)Ngiam Mia Je Patrick Fung Chi YingMauffrey Benoit Jean MarieCORPORATE GOVE

5、RNANCE COMMITTEEYeow Mee Mooi(Chairperson)Fung Chi YingMauffrey Benoit Jean MarieCOMPANY SECRETARYYau Lai Man MBA,ACA,CPA(practising)AUTHORISED REPRESENTATIVESFang Haizhou Yau Lai ManAUDITORBDO LimitedWEBSITE ADDRESSREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Caym

6、an IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2818China Merchants Tower Shun Tak Centre168200 Connaught Road CentralHong KongHEADQUARTER IN ZHUHAINo.88Keji 6th Road Hi-Tech Zone ZhuhaiGuangdong,ChinaPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partners(Cayman)Limited 3rd