信銘生命科技：中期報告202223.pdf

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1、CONTENTS 目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Disclosure of Interests29權益披露Corporate Governance34企業管治Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income37簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position39簡明綜合財務狀況報表Co

2、ndensed Consolidated Statement of Changes in Equity42簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows44簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements45簡明綜合財務報表附註2Interim Report 中期報告 2022/23CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australi

3、a)Mr.Fok Chi TakINDEPENDENT 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 COMMITTEEMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakREMUNERATION COMMITTEEM

4、r.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 SingAUTHORISED REPRESENTATIVESMr.Fok Chi TakDr.Zhiliang Ou,J.P.(Australia)執行董事許海鷹先

5、生歐志亮博士，太平紳士（澳洲）霍志德先生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許海鷹先生歐志亮博士，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霍志德先生歐志亮博士，太平紳士（澳洲）3Aceso Life Science Group Limited 信銘生命科技集團有限公司CORPORATE INFORMATION公司資料COMPANY SECRETARYMr.Siu Chun Po

6、ng(appointed on 26 August 2022)Ms.Chan Lai Ping(resigned on 26 August 2022)LEGAL ADVISERRaymond Siu&LawyersAUDITORZHONGHUI ANDA CPA LimitedCertified Public AccountantsPRINCIPAL BANKERSShanghai Commercial Bank LimitedBank of China(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation Limited