領航醫藥生物科技：二零二五年年報.pdf

1、ANNUAL REPORT2025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17Management Profile管理層履歷22External Consultant Pro

2、file外聘顧問履歷23Corporate Governance Report企業管治報告44Report of the Directors董事會報告58Independent Auditors Report獨立核數師報告63Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動

3、表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註184Financial Summary財務概要Corporate Information公司資料2INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED 2025 Annual ReportBOARD OF DIRECTORSExecutive DirectorsYeung Yung(Chairman)(appointed on 25 March 2025)Gao

4、 Yuan Xing Tang RongLi Jiehong (appointed on 11 February 2025 and resigned on 7 April 2025)Qi Shujuan(appointed on 11 February 2025)Long Fai(appointed on 7 April 2025)Wu Ming(appointed on 7 April 2025)Zhang Shen(appointed on 11 April 2025)Cheng Tak Yiu(resigned on 4 March 2025)Non-executive Director

5、sJiang Nian(resigned 7 April 2025)Xiao Yan(resigned on 11 February 2025)Wu Yanmin(resigned on 11 February 2025)Zhang Yi(appointed on 11 April 2025)Independent Non-executive DirectorsChen Weijun Wang RongliangChen JinzhongXia Tingkang,Tim(appointed on 7 April 2025)Sun Sizheng(appointed on 11 April 20

6、25)Audit Committee Chen Weijun(Chairman)Wang RongliangChen JinzhongRemuneration CommitteeWang Rongliang(Chairman)Chen JinzhongTang RongNomination Committee Yeung Yung(Chairman)Wang RongliangChen JinzhongHONORARY CHAIRMANMao YuminCOMPANY SECRETARYPoon Hon Yin董事會執行董事仰融（主席）（於二零二五年三月二十五日獲委任）高源興唐榕李杰鴻（於二零