ASCLETIS-B：AnnualReport2022.pdf

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1、ANNUAL REPORT 2022ASCLETIS PHARMA INC.2022 ANNUAL REPORT 1Contents2Corporate Information4Chairmans Statement6Financial Summary7Corporate Profile11Management Discussion and Analysis32Directors and Senior Management36Report of Directors53Corporate Governance Report66Environmental,Social and Governance

2、 Report109Independent Auditors Report114Consolidated Statement of Profit or Loss115Consolidated Statement of Comprehensive Income116Consolidated Statement of Financial Position117Consolidated Statement of Changes in Equity118Consolidated Statement of Cash Flows 120Notes to Financial Statements186Def

3、initions2 ASCLETIS PHARMA INC.2022 ANNUAL REPORTCorporate InformationBOARD OF DIRECTORSExecutive DirectorsDr.Jinzi Jason WU(Chairman and Chief Executive Officer)Mrs.Judy Hejingdao WU(Senior Vice President)Independent Non-executive DirectorsDr.Yizhen WEIMr.Jiong GUMs.Lin HUAAUDIT COMMITTEEMr.Jiong GU

4、(Chairman)Dr.Yizhen WEIMs.Lin HUAREMUNERATION COMMITTEEMs.Lin HUA(Chairman)Dr.Yizhen WEIMrs.Judy Hejingdao WUNOMINATION COMMITTEEDr.Jinzi Jason WU(Chairman)Ms.Lin HUADr.Yizhen WEIAUTHORISED REPRESENTATIVESDr.Jinzi Jason WUMrs.Judy Hejingdao WUCOMPANY SECRETARY1Mr.Ming Fai CHUNG(effective from August

5、 22,2022)REGISTERED OFFICEWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsCORPORATE HEADQUARTERS IN THE PRC12/F,Building D198 Qidi RoadHIPARKXiaoshan DistrictHangzhouZhejiang ProvincePRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th FloorDah Sing Financial Centre

6、No.248 Queens Road EastWanchaiHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-171617th FloorHopewell Cen