領航醫藥生物科技：二零二零年年報.pdf

1、2020Annual 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 2020年報CMYCM

2、MYCYCMYKai159549750240_InnovativePharmBio AR2020 Cover 9.5mm output.pdf 1 23/7/2020 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17Management Profile管理層履歷20External Consultant Profile外聘顧問履歷21Corporate Governance Report企業管治報告33Report of

3、the Directors董事會報告47Independent Auditors Report獨立核數師報告54Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表56Consolidated Statement of Financial Position綜合財務狀況表58Consolidated Statement of Changes in Equity綜合權益變動表60Consolidated Statement of Cash Flows綜合現金流量表63Notes to

4、the Consolidated Financial Statements綜合財務報表附註171Financial Summary財務概要Corporate Information公司資料2INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED 2020 Annual ReportBOARD OF DIRECTORSExecutive DirectorsGao Yuan Xing Tang Rong Huang HeNon-executive DirectorsJiang Nian(Chairman)Xiao Yan Wu YanminIndependent Non

5、-executive DirectorsChen 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 SECR

6、ETARYPoon Hon Yin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32020年報 領航醫藥及生物科技有限公司Corporate Information公司資料REGISTERED OFFICEClarendon House 2 Church StreetHamilton HM 11,BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit No.2111,21