信銘生命科技：年報202425.pdf

1、Annual Report 2024/25 年報2024/25ANNUAL REPORT 年報(Stock Code 股份代號:00474)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）2Corporate Information公司資料4Directors Statement董事報告書6Management Discussion and Analysis管理層討論及分析32Biographical Details of Directors and Senior Management董事及高

2、級管理層履歷詳情35Corporate Governance Report企業管治報告53Report of Directors董事會報告72Independent Auditors Report獨立核數師報告Contents目 錄76Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表78Consolidated Statement of Financial Position綜合財務狀況報表81Consolidated Statement of Changes in Equity

3、綜合權益變動表83Consolidated Statement of Cash Flows綜合現金流量表85Notes to the Consolidated Financial Statements綜合財務報表附註228Financial Summary財務概要2Aceso Life Science Group Limited Annual Report 2024/25CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakNON-EXECUTIVE DIRECTORMs.

4、Jiang Yang(appointed on 3 December 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan Ming Sun JonathanMr.Lam Kwan SingMr.Mak Yiu TongAUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman of Committee)Mr.Lam Kwan SingMr.Mak Yiu TongEXECUTIVE COMMITTEEDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakREMUNERATION

5、 COMMITTEEMr.Chan Ming Sun Jonathan(Chairman of Committee)Dr.Zhiliang Ou,J.P.(Australia)Mr.Lam Kwan SingNOMINATION COMMITTEEMr.Mak Yiu Tong(Chairman of Committee)Dr.Zhiliang Ou,J.P.(Australia)Mr.Chan Ming Sun JonathanMr.Lam Kwan SingAUTHORIZED REPRESENTATIVESDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi

6、TakCOMPANY SECRETARYMr.Siu Chun Pong RaymondLEGAL ADVISERRaymond Siu&Lawyers執行董事歐志亮博士，太平紳士（澳洲）霍志德先生非執行董事姜洋女士（於二零二四年十二月三日獲委任）獨立非執行董事陳銘燊先生林君誠先生麥耀棠先生審核委員會陳銘燊先生（委員會主席）林君誠先生麥耀棠先生執行委員會歐志亮博士，太平紳士（澳洲）霍志德先生薪酬委員會陳銘燊先生（委員會主席）歐志亮博士，太平紳士（澳洲）林君誠先生提名委員會麥耀棠先生（委員會主席）歐志亮博士，太平紳士（澳洲）陳銘燊先生林君誠先生授權代表歐志亮博士，太平紳士（澳洲）霍志德先生公司秘