ESSEXBIO-TECH：InterimReport2019.pdf

1、CMYCMMYCYCMYK1061_Essex Bio_IR19_CR_OP.pdf 1 14/8/2019 3:44 PMPioneering Global Regenerative Science&TechnologyTomorrows todayContentsCorporate Information2Report on Review of Interim Condensed Consolidated Financial Statements3Condensed Consolidated Statement of Profit or Loss and Other Comprehensi

2、ve Income5Condensed Consolidated Statement of Financial Position6Condensed Consolidated Statement of Changes in Equity7Condensed Consolidated Statement of Cash Flows8Notes to the Interim Condensed Consolidated Financial Statements10Management Discussion and Analysis34Additional Information492ESSEX B

3、IO-TECHNOLOGY LIMITED。INTERIM REPORT 2019CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsNgiam Mia Je Patrick(Chairman)Fang Haizhou(Managing Director)Zhong ShengIndependent Non-executive DirectorsFung Chi YingMauffrey Benoit Jean MarieYeow Mee MooiAUDIT COMMITTEEFung Chi Ying(Chairperson)M

4、auffrey Benoit Jean MarieYeow Mee MooiREMUNERATION COMMITTEEYeow Mee Mooi(Chairperson)Ngiam Mia Je PatrickFung Chi YingMauffrey Benoit Jean MarieNOMINATION COMMITTEEYeow Mee Mooi(Chairperson)Ngiam Mia Je PatrickFung Chi YingMauffrey Benoit Jean MarieCORPORATE GOVERNANCE COMMITTEEYeow Mee Mooi(Chairp

5、erson)Zhong ShengFung Chi YingMauffrey Benoit Jean MarieCOMPANY SECRETARYYau Lai Man MBA,ACA,CPA(practising)AUTHORISED REPRESENTATIVESZhong ShengYau Lai ManAUDITORBDO LimitedWEBSITE ADDRESSREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRI

6、NCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2818China Merchants TowerShun Tak Centre168200 Connaught Road CentralHong KongHEADQUARTER IN CHINANo.88Keji 6th RoadHi-Tech ZoneZhuhaiGuangdong,ChinaPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partners(Cayman)Limited3rd Floor,Royal Bank House24 Shedden