領航醫藥生物科技：二零二一年年報.pdf

1、ANNUAL REPORT2021年 報(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(於開曼群島註冊成立並於百慕達存續之有限公司)(Stock Code 股份代號：399)Contents目錄2Corporate Information公司資料4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析22Management Profile管理層履歷25External Consultant Pr

2、ofile外聘顧問履歷26Corporate Governance Report企業管治報告38Report of the Directors董事會報告50Independent Auditors Report獨立核數師報告54Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表56Consolidated Statement of Financial Position綜合財務狀況表58Consolidated Statement of Changes in Equity綜合權益變

3、動表60Consolidated Statement of Cash Flows綜合現金流量表63Notes to the Consolidated Financial Statements綜合財務報表附註151Financial Summary財務概要Corporate Information公司資料2INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED 2021 Annual ReportBOARD OF DIRECTORSExecutive DirectorsGao Yuan Xing Tang RongHuang He(retired on 31 Augu

4、st 2020)Non-executive DirectorsJiang Nian(Chairman)Xiao Yan Wu YanminIndependent Non-executive DirectorsChen Weijun Wang RongliangChen Jinzhong(appointed on 1 February 2021)Zhang Zhihong(resigned on 11 November 2020)Audit Committee Chen Weijun(Chairman)Wang RongliangChen Jinzhong(appointed on 1 Febr

5、uary 2021)Zhang Zhihong(resigned on 11 November 2020)Remuneration CommitteeWang Rongliang(Chairman)(designated as chairman on 1 February 2021)Chen Jinzhong(appointed on 1 February 2021)Zhang Zhihong(resigned on 11 November 2020)Nomination Committee Jiang Nian(Chairman)(designated as chairman on 1 Fe

6、bruary 2021)Wang RongliangChen Jinzhong(appointed on 1 February 2021)Zhang Zhihong(resigned on 11 November 2020)HONORARY CHAIRMANMao YuminCOMPANY SECRETARYPoon Hon Yin董事會執行董事高源興唐榕黃鶴（於二零二零年八月三十一日退任）非執行董事蔣年（主席）肖焱鄔燕敏獨立非執行董事陳偉君王榮樑陳金中（於二零二一年二月一日獲委任）張志鴻（於二零二零年十一月十一日辭任）審核委員會陳偉君（主席）王榮樑陳金中（於二零二一年二月一日獲委任）張志鴻（