李氏大藥廠：2021年年報.pdf

1、ANNUALREPORT2021年報僅供識別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 Profiles24董事及主要人員履歷Report of the Directors33董事會報告Corporate Gove

2、rnance Report54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 of Changes in Equity79綜合權益變動表Consol

3、idated 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(Managing Director)Non-executive DirectorsD

4、r.Li Xiaoyi(re-designated from executive director to non-executive director with effect from 29 April 2021)Mr.Simon Miles Ball(resigned with effect from 30 June 2021)Mr.James Charles Gale(appointed with effect from 2 January 2022)Independent Non-executive DirectorsDr.Chan Yau Ching,BobMr.Lam Yat Che

5、ongDr.Tsim Wah Keung,KarlCOMPANY SECRETARYMr.Chow Yiu MingAUDIT COMMITTEEDr.Chan Yau Ching,Bob(Chairman)Mr.Lam Yat CheongDr.Tsim Wah Keung,KarlREMUNERATION COMMITTEEDr.Tsim Wah Keung,Karl(Chairman)Ms.Leelalertsuphakun WaneeDr.Chan Yau Ching,BobNOMINATION COMMITTEEMs.Lee Siu Fong(Chairman)Dr.Chan Yau

6、 Ching,BobDr.Tsim Wah Keung,KarlMANAGEMENT COMMITTEEMs.Leelalertsuphakun Wanee(Chairman)Ms.Lee Siu Fong董事會執行董事李小芳女士（主席）李燁妮女士（董事總經理）非執行董事李小羿博士（自二零二一年四月二十九日起 由執行董事調任非執行董事）Simon Miles Ball先生（自二零二一年六月三十日起辭任）James Charles Gale先生（自二零二二年一月二日起獲委任）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