ESSEXBIO-TECH：ANNUALREPORT2019.pdf

1、ANNUAL REPORT2019 ESSEX BIO-TECHNOLOGY LIMITEDAnnual Report 2019ii ESSEX BIO-TECHNOLOGY LIMITEDAnnual Report 2019iii ESSEX BIO-TECHNOLOGY LIMITEDAnnual Report 2019iv CONTENTS ESSEX BIO-TECHNOLOGY LIMITEDAnnual Report 20191 Contents2Corporate Information3Financial Highlights4Chairmans Statement11Prof

2、iles of Directors and Senior Management14Management Discussion and Analysis29Report of the Directors52Corporate Governance Report63Independent Auditors Report68Consolidated Statement of Profit or Loss and Other Comprehensive Income69Consolidated Statement of Financial Position70Consolidated Statemen

3、t of Changes in Equity71Consolidated Statement of Cash Flows73Notes to the Consolidated Financial Statements146Five Year Financial Summary CORPORATE INFORMATION ESSEX BIO-TECHNOLOGY LIMITEDAnnual Report 20192BOARD OF DIRECTORSExecutive DirectorsNgiam Mia Je Patrick(Chairman)Fang Haizhou(Managing Dir

4、ector)Zhong ShengIndependent Non-executive DirectorsFung Chi YingMauffrey Benoit Jean MarieYeow Mee MooiAUDIT COMMITTEEFung Chi Ying(Chairperson)Mauffrey Benoit Jean MarieYeow Mee MooiREMUNERATION COMMITTEEYeow Mee Mooi(Chairperson)Ngiam Mia Je PatrickFung Chi YingMauffrey Benoit Jean MarieNOMINATIO

5、N COMMITTEEYeow Mee Mooi(Chairperson)Ngiam Mia Je PatrickFung Chi YingMauffrey Benoit Jean MarieCORPORATE GOVERNANCE COMMITTEEYeow Mee Mooi(Chairperson)Zhong ShengFung Chi YingMauffrey Benoit Jean MarieCOMPANY SECRETARYYau Lai Man MBA,ACA,CPA(practising)AUTHORISED REPRESENTATIVESZhong ShengYau Lai M

6、anAUDITORBDO LimitedWEBSITE ADDRESSREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2818China Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong KongHEADQUARTER IN ZHUHAINo.88Keji 6t