領航醫藥生物科技：二零一九年年報.pdf

1、2019Annual Report年報(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(於開曼群島註冊成立並於百慕達存續之有限公司)(Stock Code 股份代號：399)(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(於開曼群島註冊成立並於百慕達存續之有限公司)(Stock Code 股份代號：399)Annual Report 2019年報CMYCM

2、MYCYCMYKInnovativePharmBio AR2019 Cover 10.5mm output.pdf 1 23/7/2019 下午5:45Contents目錄2Corporate Information公司資料4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析15Management Profile管理層履歷18External Consultant Profile外聘顧問履歷19Corporate Governance Report企業管治報告31Report of the Directors董

3、事會報告45Independent Auditors Report獨立核數師報告52Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表54Consolidated Statement of Financial Position綜合財務狀況表56Consolidated Statement of Changes in Equity綜合權益變動表58Consolidated Statement of Cash Flows綜合現金流量表61Notes to the Consolidat

4、ed Financial Statements綜合財務報表附註191Financial Summary財務概要Corporate Information公司資料2INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED 2019 Annual ReportBOARD OF DIRECTORSExecutive DirectorsGao Yuan Xing Tang Rong Huang HeNon-executive DirectorsJiang Nian(Chairman)Xiao Yan Wu YanminIndependent Non-executive Dir

5、ectorsChen Weijun Zhang Zhihong Wang RongliangAudit Committee Chen Weijun(Chairman)Zhang ZhihongWang RongliangRemuneration CommitteeZhang Zhihong(Chairman)Jiang Nian Wang RongliangNomination Committee Zhang Zhihong(Chairman)Jiang NianWang RongliangHONORARY CHAIRMANMao YuminCOMPANY SECRETARYPoon Hon

6、YinLEGAL ADVISERSSidley Austin39/F,Two International Finance Centre Central,Hong Kong董事會執行董事高源興唐榕黃鶴非執行董事蔣年（主席）肖焱鄔燕敏獨立非執行董事陳偉君張志鴻王榮樑審核委員會陳偉君（主席）張志鴻王榮樑薪酬委員會張志鴻（主席）蔣年王榮樑提名委員會張志鴻（主席）蔣年王榮樑名譽主席毛裕民公司秘書潘漢彥法律顧問盛德律師事務所香港中環國際金融中心二期三十九樓32019年報 領航醫藥及生物科技有限公司Corporate Information公司資料REGISTERED OFFICEClarendon Hou