李氏大藥廠：2020年年報.pdf

1、ANNUALREPORT2020僅供識別李我同心再次騰飛A T R ANS C E ND ING L E AP年報CONTENTS目 錄Corporate Information2公司資料Corporate Profile4公司簡介Financial Highlights7財務概要Five-Year Financial Summary9五年財務摘要Chairmans Statement10主席報告Management Discussion and Analysis12管理層討論及分析Directors and Key Personnel Profiles29董事及主要人員履歷Report of

2、 the Directors37董事會報告Corporate Governance Report57企業管治報告Independent Auditors Report66獨立核數師報告Consolidated Statement of Profit or Loss75綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income76綜合損益及其他全面收益表Consolidated Statement of Financial Position77綜合財務狀況表Consolidated Statement

3、of Changes in Equity79綜合權益變動表Consolidated Statement of Cash Flows81綜合現金流量表Notes to the Consolidated Financial Statements84綜合財務報表附註Lees Pharmaceutical Holdings Limited 李氏大藥廠控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Lee Siu Fong(Chairman)Ms.Leelalertsuphakun Wanee(Managin

4、g Director)Dr.Li Xiaoyi(Chief Executive Officer)Non-executive DirectorMr.Simon Miles BallIndependent Non-executive DirectorsDr.Chan Yau Ching,BobMr.Lam Yat CheongDr.Tsim Wah Keung,KarlCOMPANY SECRETARYMr.Chow Yiu MingAUDIT COMMITTEEDr.Chan Yau Ching,Bob(Chairman)Mr.Lam Yat CheongDr.Tsim Wah Keung,Ka

5、rlREMUNERATION COMMITTEEDr.Tsim Wah Keung,Karl(Chairman)Ms.Leelalertsuphakun WaneeDr.Chan Yau Ching,BobAUDITORHLM CPA LIMITEDCertified Public AccountantsLEGAL ADVISERSKing&Wood Mallesons(Hong Kong law)Beijing Wuhuan Law Firm(PRC law)REGISTERED OFFICEP.O.Box 309 GT,Ugland HouseSouth Church Street,Geo

6、rge TownGrand Cayman,Cayman Islands董事會執行董事李小芳女士（主席）李燁妮女士（董事總經理）李小羿博士（行政總裁）非執行董事Simon Miles Ball先生獨立非執行董事陳友正博士林日昌先生詹華強博士公司秘書鄒耀明先生審核委員會陳友正博士（主席）林日昌先生詹華強博士薪酬委員會詹華強博士（主席）李燁妮女士陳友正博士核數師恒健會計師行有限公司（香港執業會計師）法律顧問金杜律師事務所（香港法律）北京市五環律師事務所（中國法律）註冊辦事處P.O.Box 309 GT,Ugland HouseSouth Church Street,George TownGrand