康臣葯業：2018年度報告.pdf

1、2018Annual Report 年度報告2-4Corporate Information公司資料5-13Chairmans Statement主席報告14Financial Highlights財務摘要15-22Management Discussion and Analysis管理層討論及分析23-33Directors and Senior Management Profile董事及高級管理人員履歷34-51Corporate Governance Report企業管治報告52-70Report of Directors董事會報告71-83Independent Auditors Re

2、port獨立核數師報告84Consolidated Statement of Profit or Loss綜合損益表85Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表86-87Consolidated Statement of Financial Position綜合財務狀況表88-89Consolidated Statement of Changes in Equity綜合權益變動表90-91Consolidated Cash Flow Statement綜合現金流量表92-

3、223Notes to the Consolidated Financial Statements綜合財務報表附註224Five-Year Financial Summary五年財務摘要Contents 目錄1 ANNUAL REPORT 2018 年度報告2 CONSUN PHARMACEUTICAL GROUP LIMITED 康臣葯業集團有限公司公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.AN Yubao(Chairman)Ms.LI Qian(Vice Chairlady,Chief Executive Officer

4、)Professor ZHU QuanMr.TANG Ning(appointed on 1 June 2018)Non-Executive DirectorMr.LIN Sheng(resigned,effective from 13 April 2018)Independent Non-Executive DirectorsMr.SU YuanfuMr.FENG ZhongshiMs.CHENG XinxinCOMPANY SECRETARYMr.YAU Chi MingAUDIT COMMITTEEMs.CHENG Xinxin(Chairlady)Mr.SU YuanfuMr.FENG

5、 ZhongshiNOMINATION COMMITTEEMr.SU Yuanfu(Chairman)Mr.AN YubaoMs.CHENG XinxinREMUNERATION 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）朱荃教授唐寧先生（於2018年6月1日獲委任）非執行董事林盛先生（已辭任，自2018年4月13日起生效）獨立非執行董事蘇元福先生馮仲實先生成欣欣女士公司秘書丘志明先生審核委員會成欣欣女士（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

6、成欣欣女士薪酬委員會馮仲實先生（主席）黎倩女士蘇元福先生3 ANNUAL REPORT 2018 年度報告公司資料Corporate InformationAUTHORISED REPRESENTATIVES FOR THE PURPOSE OF THE LISTING RULESMr.AN YubaoMr.YAU Chi MingAUDITORKPMGCertified Public Accountants8th Floor,Princes Building10 Chater Road,Central,Hong KongLEGAL ADVISER(AS TO HONG KONG LAW)Li