ESSEXBIO-TECH：ANNUALREPORT2018.pdf

1、CMYCMMYCYCMYKEssex Bio-Technology_AR18_Cover_OP.pdf 1 13/3/2019 下午3:40Pioneering Global Regenerative Science&TechnologyTomorrows todayContentsCorporate Information2Financial Highlights3Chairmans Statement4Profiles of Directors and Senior Management9Management Discussion and Analysis12Report of the D

2、irectors27Corporate Governance Report49Independent Auditors Report60Consolidated Statement of Profit or Loss and Other Comprehensive Income65Consolidated Statement of Financial Position66Consolidated Statement of Changes in Equity67Consolidated Statement of Cash Flows68Notes to the Consolidated Fina

3、ncial Statements70Five Year Financial Summary1472ESSEX BIO-TECHNOLOGY LIMITED。ANNUAL REPORT 2018CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsNgiam Mia Je Patrick(Chairman)Fang Haizhou(Managing Director)Zhong ShengIndependent Non-executive DirectorsFung Chi YingMauffrey Benoit Jean Marie

4、Yeow Mee MooiAUDIT COMMITTEEFung Chi Ying(Chairperson)Mauffrey Benoit Jean MarieYeow Mee MooiREMUNERATION COMMITTEEYeow Mee Mooi(Chairperson)Ngiam Mia Je PatrickFung Chi YingMauffrey Benoit Jean MarieNOMINATION COMMITTEEYeow Mee Mooi(Chairperson)Ngiam Mia Je PatrickFung Chi YingMauffrey Benoit Jean

5、MarieCORPORATE GOVERNANCE COMMITTEEYeow Mee Mooi(Chairperson)Zhong ShengFung Chi YingMauffrey Benoit Jean MarieCOMPANY SECRETARYYau Lai Man MBA,ACA,CPA(practising)AUTHORISED REPRESENTATIVESZhong ShengYau Lai ManAUDITORBDO LimitedWEBSITE ADDRESSREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 268

6、1Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2818China Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong KongHEADQUARTER IN CHINANo.88Keji 6th RoadHi-Tech ZoneZhuhaiGuangdong,ChinaPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Part