信銘生命科技：年報202223.pdf

1、2Corporate Information公司資料4Directors Statement董事報告書5Management Discussion and Analysis管理層討論及分析29Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情32Corporate Governance Report企業管治報告52Report of Directors董事會報告66Independent Auditors Report獨立核數師報告73Consolidated Statement of Profit or Lo

2、ss and Other Comprehensive Income綜合損益及其他全面收益表Contents目 錄75Consolidated Statement of Financial Position綜合財務狀況報表78Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表83Notes to the Consolidated Financial Statements綜合財務報表附註200Financial Summary財務概要2Aceso Life S

3、cience Group Limited Annual Report 2022/23CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan Ming Sun JonathanMr.Lam Kwan SingMr.Mak Yiu TongAUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman of Committee)Mr.

4、Lam Kwan SingMr.Mak Yiu TongEXECUTIVE COMMITTEEMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakREMUNERATION COMMITTEEMr.Chan Ming Sun Jonathan(Chairman of Committee)Dr.Zhiliang Ou,J.P.(Australia)Mr.Lam Kwan SingNOMINATION COMMITTEEMr.Mak Yiu Tong(Chairman of Committee)Dr.Zhiliang Ou,J.P.(Au

5、stralia)Mr.Chan Ming Sun JonathanMr.Lam Kwan SingAUTHORIZED REPRESENTATIVESMr.Fok Chi TakDr.Zhiliang Ou,J.P.(Australia)COMPANY SECRETARYMr.Siu Chun Pong Raymond (appointed on 26 August 2022)Ms.Chan Lai Ping(resigned on 26 August 2022)執行董事許海鷹先生歐志亮博士，太平紳士（澳洲）霍志德先生獨立非執行董事陳銘燊先生林君誠先生麥耀棠先生審核委員會陳銘燊先生（委員會主席

6、）林君誠先生麥耀棠先生執行委員會許海鷹先生歐志亮博士，太平紳士（澳洲）霍志德先生薪酬委員會陳銘燊先生（委員會主席）歐志亮博士，太平紳士（澳洲）林君誠先生提名委員會麥耀棠先生（委員會主席）歐志亮博士，太平紳士（澳洲）陳銘燊先生林君誠先生授權代表霍志德先生歐志亮博士，太平紳士（澳洲）公司秘書蕭鎮邦先生（於二零二二年八月二十六日獲委任）陳麗平女仕（於二零二二年八月二十六日獲委任）3二零二二年/二三年年報 信銘生命科技集團有限公司CORPORATE INFORMATION公司資料LEGAL ADVISERRaymond Siu&LawyersAUDITORZHONGHUI ANDA CPA Limit