康臣葯業：2020年度報告.pdf

1、Kidney MedicinesHepatobiliary MedicinesOrthopedics MedicinesDermatologic MedicinesContrast MediumGastroenterology MedicinesWomen and Children Medicines腎科藥物肝膽藥物骨科藥物皮膚科藥物對比劑消化系統藥物婦兒藥物年度報告Annual Report2020 ANNUAL REPORT 2020 年度報告1Corporate Information公司資料2-4Chairmans Statement主席報告5-15Financial Highligh

2、ts財務摘要16Management Discussion and Analysis管理層討論及分析17-27Directors and Senior Management Profile董事及高級管理人員履歷28-38Corporate Governance Report企業管治報告39-58Report of Directors董事局報告59-85Independent Auditors Report獨立核數師報告86-98Consolidated Statement of Profit or Loss綜合損益表99Consolidated Statement of Profit or L

3、oss and Other Comprehensive Income綜合損益及 其他全面收益表100Consolidated Statement of Financial Position綜合財務狀況表101-102Consolidated Statement of Changes in Equity綜合權益變動表103-104Consolidated Cash Flow Statement綜合現金流量表105-106Notes to the Consolidated Financial Statements綜合財務報表附註107-223Five-Year Financial Summary五

4、年財務摘要224Contents 目錄CONSUN PHARMACEUTICAL GROUP LIMITED 康臣葯業集團有限公司2公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.AN Yubao(Chairman)Ms.LI Qian(Vice Chairlady,Chief Executive Officer)Professor ZHU QuanMr.TANG Ning(resigned,effective from 29 May 2020)Independent Non-Executive DirectorsMr.SU Yu

5、anfuMr.FENG ZhongshiMs.CHEN YujunCOMPANY SECRETARYMr.YAU Chi MingAUDIT COMMITTEEMs.CHEN Yujun(Chairlady)Mr.SU YuanfuMr.FENG ZhongshiNOMINATION COMMITTEEMr.SU Yuanfu(Chairman)Mr.AN YubaoMs.CHEN YujunREMUNERATION COMMITTEEMr.FENG Zhongshi(Chairman)Ms.LI QianMr.SU Yuanfu董事執行董事安郁寶先生（主席）黎倩女士（副主席、總裁）朱荃教授唐

6、寧先生（已辭任，自2020年5月29日起生效）獨立非執行董事蘇元福先生馮仲實先生陳玉君女士公司秘書丘志明先生審核委員會陳玉君女士（主席）蘇元福先生馮仲實先生提名委員會蘇元福先生（主席）安郁寶先生陳玉君女士薪酬委員會馮仲實先生（主席）黎倩女士蘇元福先生ANNUAL REPORT 2020 年度報告3公司資料Corporate InformationAUTHORISED REPRESENTATIVES FOR THE PURPOSE OF THE LISTING RULESMr.AN YubaoMr.YAU Chi MingAUDITORKPMGPublic Interest Entity Aud