中基長壽科學：2020年年報.pdf

1、年報ANNUAL REPORT2020Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司(formerly known as Asia Pacific Silk Road Investment Company Limited 前稱亞太絲路投資有限公司)(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)Stock Code 股份代號:767Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司2020Annual R

2、eport 年報 Zhong Ji Longevity Science Group Limited 中基長壽科學集團有限公司CONTENT目錄Corporate Information公司資料Financial Summary財務資料概要Chairman Statement主席報告Management Discussion and Analysis管理層討論及分析Biographical Details of Directors and Senior Management董事及高級管理層簡歷Directors Report董事會報告Corporate Governance Report企業管治

3、報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Comprehensive Income綜合全面收益報表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to Consolidate

4、d Financial Statements綜合財務報表附註245821264162686970727376Zhong Ji Longevity Science Group Limited2020 Annual Report2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.YAN Li(Chairman)Mr.YEUNG Siu KeungMs.CAO XIE QiongNON-EXECUTIVE DIRECTORSMs.YU YangMs.CHOI Ngai WahINDEPENDENT NON-EXECUTIVE DIRECTORSMs.HO

5、Man WaiMs.WANG WeixiaMr.MAK Ping Leung(alias:Mr.MAK Wah Cheung)Mr.TO Langa SamuelsonAUDIT COMMITTEEMs.HO Man Wai(Chairman)Ms.WANG WeixiaMr.MAK Ping Leung(alias:Mr.MAK Wah Cheung)Mr.TO Langa SamuelsonNOMINATION COMMITTEEMr.YAN Li(Chairman)Ms.HO Man WaiMs.WANG WeixiaMr.MAK Ping Leung(alias:Mr.MAK Wah

6、Cheung)Mr.TO Langa SamuelsonREMUNERATION COMMITTEEMs.WANG Weixia(Chairman)Ms.HO Man WaiMr.MAK Ping Leung(alias:Mr.Mak Wah Cheung)Mr.TO Langa SamuelsonCOMPANY SECRETARYMr.LIU Wai KinAUTHORISED REPRESENTATIVESMr.YEUNG Siu KeungMr.LIU Wai KinAUDITORZenith CPA LimitedRegistered Public Interest Entity Au