信銘生命科技：中期報告202324.pdf

1、Contents目 錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析27Disclosure of Interests權益披露30Corporate Governance企業管治32Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表34Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表36

2、Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表37Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表39Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註2Aceso Life Science Group Limited Interim Report 2023/24CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Xu Haiying

3、Dr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan Ming Sun Jonathan Mr.Lam Kwan SingMr.Mak Yiu TongAUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman of Committee)Mr.Lam Kwan Sing Mr.Mak Yiu TongEXECUTIVE COMMITTEEMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok

4、Chi TakREMUNERATION COMMITTEEMr.Chan Ming Sun Jonathan(Chairman of Committee)Dr.Zhiliang Ou,J.P.(Australia)Mr.Lam Kwan SingNOMINATION COMMITTEEMr.Mak Yiu Tong(Chairman of Committee)Dr.Zhiliang Ou,J.P.(Australia)Mr.Chan Ming Sun Jonathan Mr.Lam Kwan SingAUTHORISED REPRESENTATIVESMr.Fok Chi TakDr.Zhil

5、iang Ou,J.P.(Australia)COMPANY SECRETARYMr.Siu Chun Pong RaymondLEGAL ADVISERRaymond Siu&Lawyers執行董事許海鷹先生歐志亮博士，太平紳士（澳洲）霍志德先生獨立非執行董事陳銘燊先生林君誠先生麥耀棠先生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麥耀棠先生（委員會主席）歐志亮博士，太平紳士（澳洲）陳銘燊先生林君誠先生授權代表霍志德先生歐志亮博士，太平紳士（澳

6、洲）公司秘書蕭鎮邦先生法律顧問蕭鎮邦律師行3二零二三年/二四年中期報告 信銘生命科技集團有限公司CORPORATE INFORMATION公司資料AUDITORZHONGHUI ANDA CPA LimitedCertified Public AccountantsPRINCIPAL BANKERSShanghai Commercial Bank LimitedThe Hongkong and Shanghai Banking Corporation Limited Nanyang Commercial Bank,Ltd.Bank of China(Hong Kong)LimitedThe B