領航醫藥生物科技：二零二三年年報.pdf

1、ANNUAL REPORT2023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)Contents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18Management Profile管理層履歷21External Consultant Pro

2、file外聘顧問履歷22Corporate Governance Report企業管治報告41Report of the Directors董事會報告52Independent Auditors Report獨立核數師報告56Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表58Consolidated Statement of Financial Position綜合財務狀況表60Consolidated Statement of Changes in Equity綜合權益變動

3、表62Consolidated Statement of Cash Flows綜合現金流量表64Notes to the Consolidated Financial Statements綜合財務報表附註143Financial Summary財務概要Corporate Information公司資料2INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED 2023 Annual ReportBOARD OF DIRECTORSExecutive DirectorsGao Yuan Xing Tang RongNon-executive DirectorsJiang

4、 Nian(Chairman)Xiao Yan Wu YanminIndependent Non-executive DirectorsChen Weijun Wang RongliangChen JinzhongAudit Committee Chen Weijun(Chairman)Wang RongliangChen JinzhongRemuneration CommitteeWang Rongliang(Chairman)Jiang NianChen JinzhongNomination Committee Jiang Nian(Chairman)Wang RongliangChen

5、JinzhongHONORARY CHAIRMANMao YuminCOMPANY SECRETARYPoon Hon Yin董事會執行董事高源興唐榕非執行董事蔣年（主席）肖焱鄔燕敏獨立非執行董事陳偉君王榮樑陳金中審核委員會陳偉君（主席）王榮樑陳金中薪酬委員會王榮樑（主席）蔣年陳金中提名委員會蔣年（主席）王榮樑陳金中名譽主席毛裕民公司秘書潘漢彥32023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 P

6、LACE OF BUSINESS IN HONG KONGUnit No.2111,21/F.West Tower Shun Tak Centre168200 Connaught Road Central Sheung Wan,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTConyers Corporate Services(Bermuda)Limited Clarendon House2 Church StreetHamilton HM 11,BermudaBRANCH SHARE REGISTRAR AND TRANSFER AG