QUANTUMPH-P：2024INTERIMREPORT.pdf

1、Stock Code 股份代號:2228(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)QuantumPharm Inc.2024INTERIM REPORT中期報告Corporate Information2Warning under Rule 18C.19(5)of the Listing Rules4Financial Summary5Corporate Profile6Management Discussion and Analysis7Corporate Governance and

2、 Other Information21Report on Review of Interim Financial Information34Condensed Consolidated Statement of Profit or Loss35Condensed Consolidated Statement of Comprehensive Income36Condensed Consolidated Balance Sheet37Condensed Consolidated Statement of Changes in Equity39Condensed Consolidated Sta

3、tement of Cash Flows41Notes to Interim Financial Information42Definitions68ContentsCorporate Information2QuantumPharm Inc.Interim Report 2024BOARD OF DIRECTORSExecutive DirectorsDr.Wen Shuhao(Chairman)Dr.Ma JianDr.Lai LipengDr.Jiang Yide AlanNon-executive DirectorDr.Gu CuipingIndependent Non-executi

4、ve DirectorsMr.Law Cheuk Kin StephenMs.Chan Wing KiMr.Chow Ming SangAUTHORISED REPRESENTATIVESDr.Wen ShuhaoMr.Tam Man HongAUDIT COMMITTEEMr.Law Cheuk Kin Stephen(Chairman)Ms.Chan Wing KiMr.Chow Ming SangREMUNERATION COMMITTEEMr.Law Cheuk Kin Stephen(Chairman)Dr.Ma JianMr.Chow Ming SangNOMINATION COM

5、MITTEEDr.Wen Shuhao(Chairman)Mr.Law Cheuk Kin StephenMs.Chan Wing KiJOINT COMPANY SECRETARIESMr.Tam Man HongMs.Chan Sau LingLEGAL ADVISORSAs to Hong Kong lawsSidley Austin39/F,Two International Finance Centre8 Finance StreetCentralHong KongAUDITORPricewaterhouseCoopersCertified Public Accountants an

6、dRegistered Public Interest Entity Auditor22/F,Princes BuildingCentralHong KongCOMPLIANCE ADVISORUOB Kay Hian(Hong Kong)Limited6/F,Harcourt House39 Gloucester RoadHong KongREGISTERED OFFICEPO Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC