天大藥業：中期報告2024.pdf

1、24Interim Report 202401CONTENTS 目錄2Corporate Information3Management Discussion and Analysis6Disclosure of Interests and Other Information10公司資料11管理層討論與分析14權益披露及其它資料18Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其它全面收益表20Condensed Consolidated Statement of F

2、inancial Position簡明綜合財務狀況表22Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表23Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表24Notes to the Condensed Consolidated Financial Information簡明綜合財務資料附註CORPORATE INFORMATIONTianda Pharmaceuticals Limited02BOARD OF DIRECTORSExecutive Dir

3、ectorsMr.Fang Wen Quan(Chairman and Managing Director)Mr.Lui Man SangNon-Executive DirectorsMr.Feng QuanmingMr.Zhong TaoIndependent Non-Executive DirectorsMr.Lam Yat FaiMr.Chiu Sung HongDr.Xian YanfangAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Tai

4、koo Place979 Kings RoadQuarry Bay,Hong KongHONG KONG LEGAL ADVISERWoo,Kwan,Lee&Lo25th Floor,Jardine House1 Connaught Place,CentralHong KongCOMPANY SECRETARYMr.Lo Tai OnAUDIT COMMITTEEMr.Lam Yat Fai(Chairman)Mr.Chiu Sung HongDr.Xian YanfangMr.Zhong TaoREMUNERATION COMMITTEEMr.Chiu Sung Hong(Chairman)

5、Mr.Fang Wen QuanMr.Lam Yat FaiDr.Xian YanfangNOMINATION COMMITTEEMr.Fang Wen Quan(Chairman)Mr.Lam Yat FaiMr.Chiu Sung HongRISK MANAGEMENT COMMITTEEMr.Chiu Sung Hong(Chairman)Mr.Fang Wen QuanMr.Lam Yat FaiPRINCIPAL BANKERSAgricultural Bank of ChinaBank of ChinaBank of CommunicationsChina Citic BankCh

6、ina Merchants BankIndustrial and Commercial Bank of ChinaREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSSuites 2405-2410,24th FloorCITIC TowerNo.1 Tim Mei AvenueCentralHong KongHONG KONG SHARE REGISTRAR AND TRANSF