JACOBSON PHARMA：20252026 Annual Report.pdf

1、JACOBSON PHARMA CORPORATION LIMITED Incorporat ed under t he l aws of t he Cayman Isl ands wi t h l i mi t ed l i abi l i t ySt ock Code:26332025/2026 Annual ReportSteadfast Commitment to Growth Strategies and Execution ExcellenceCONTENTS1Corporate Information2Financial Highlights4Chairmans Statemen

2、t6Corporate Vision and Mission7Corporate Profile8Management Discussion&Analysis20Corporate Governance Report35Report of the Directors53Independent Auditors Report57Consolidated Statement of Profit or Loss and Other Comprehensive Income58Consolidated Statement of Financial Position59Consolidated Stat

3、ement of Changes in Equity60Consolidated Cash Flow Statement61Notes to the Financial Statements116Group Properties117Five-year Financial Summary118GlossaryCORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Sum Kwong Yip,Derek(Chairman and Chief Executive Officer)Mr.Yim Chun LeungMs.Pun Yue

4、 WaiNon-executive DirectorProfessor Wong Chi Kei,IanIndependent Non-executive DirectorsDr.Lam Kwing Tong,AlanMr.Young Chun Man,Kenneth Mr.Luk Ting Lung,AlanAUDIT COMMITTEEMr.Young Chun Man,Kenneth(Chairman)Dr.Lam Kwing Tong,AlanMr.Luk Ting Lung,AlanREMUNERATION COMMITTEEDr.Lam Kwing Tong,Alan(Chairm

5、an)Mr.Young Chun Man,KennethMs.Pun Yue WaiNOMINATION COMMITTEEMr.Young Chun Man,Kenneth(Chairman)Dr.Lam Kwing Tong,AlanMs.Pun Yue WaiEXECUTIVE COMMITTEEMr.Sum Kwong Yip,Derek(Chairman)Mr.Yim Chun LeungMs.Pun Yue WaiENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.Luk Ting Lung,Alan(Chairman)Mr.Yim Ch

6、un LeungMr.Yu Chun KauAUTHORISED REPRESENTATIVESMr.Yim Chun LeungMs.Pun Yue WaiCOMPANY SECRETARYMr.Yu Chun KauREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY11111Cayman IslandsHONG KONG HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 2313-18,23/FTower 1,Millennium City 1 388