WAICHUNBIOTEC：AnnualReport202425.pdf

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1、Annual Report 2021-2021（於開曼群島註冊成立之有限公 司）（股份代號：06 6 0）Annual Report年報2024/252024/2025ANNUAL REPORT2024/2025年 報2Corporate Information3Management Discussion and Analysis7Biographical Details of Directors8Report of the Directors19Corporate Governance Report30Environmental,Social and Governance Report60I

2、ndependent Auditors Report67Consolidated Statement of Profit or Loss68Consolidated Statement of Profit or Loss and Other Comprehensive Income69Consolidated Statement of Financial Position71Consolidated Statement of Changes in Equity72Consolidated Statement of Cash Flows74Notes to the Consolidated Fi

3、nancial Statements140Five-Year Financial SummaryCONTENTSCONTENTS2Wai Chun Bio-Technology LimitedCorporate InformationBOARD OF DIRECTORSExecutive DirectorLam Ka Chun(Chairman)Independent Non-Executive DirectorsWong Po Keung(appointed on 12 May 2025)Wang Ziniu(appointed on 5 June 2025)Xu Huiling(appoi

4、nted on 5 June 2025)Wan Bo(resigned on 5 June 2025)He Tao(resigned on 5 June 2025)Kung Ying Tung(appointed on 4 September 2024 and resigned on 14 February 2025)AUTHORISED REPRESENTATIVESLam Ka ChunFENN David(appointed on 1 June 2024 and resigned on 17 October 2024)Chin Ying Ying(appointed on 18 Octo

5、ber 2024 and resigned on 18 December 2024)COMPANY SECRETARYFENN David(appointed on 1 June 2024 and resigned on 17 October 2024)Chin Ying Ying(appointed on 18 October 2024 and resigned on 18 December 2024)AUDIT COMMITTEEWong Po Keung (Chairman,appointed on 12 May 2025)Wang Ziniu(appointed on 5 June 2

6、025)Xu Huiling(appointed on 5 June 2025)Wan Bo(resigned on 5 June 2025)He Tao(resigned on 5 June 2025)Kung Ying Tung(Chairman,appointed on 4 September 2024 and resigned on 14 February 2025)REMUNERATION COMMITTEEWang Ziniu(Chairman,appointed on 5 June 2025)Lam Ka ChunXu Huiling(appointed on 5 June 20