康臣葯業：2019年度報告.pdf

1、2019年度報告Annual Report Nephrology SeriesHepatobiliary SeriesOrthopedics SeriesDermatology SeriesImaging SeriesGastroenterology SeriesWomen&Children Series腎科系列肝膽系列骨傷系列皮膚系列影像系列消化系統系列婦兒系列1 ANNUAL REPORT 2019 年度報告2-4Corporate Information公司資料5-15Chairmans Statement主席報告16Financial Highlights財務摘要17-29Manage

2、ment Discussion and Analysis管理層討論及分析30-39Directors and Senior Management Profile董事及高級管理人員履歷40-59Corporate Governance Report企業管治報告60-85Report of Directors董事會報告86-99Independent Auditors Report獨立核數師報告100Consolidated Statement of Profit or Loss綜合損益表101Consolidated Statement of Profit or Loss and Other C

3、omprehensive Income綜合損益及其他 全面收益表102-103Consolidated Statement of Financial Position綜合財務狀況表104-105Consolidated Statement of Changes in Equity綜合權益變動表106-107Consolidated Cash Flow Statement綜合現金流量表108-227Notes to the Consolidated Financial Statements綜合財務報表附註228Five-Year Financial Summary五年財務摘要Contents 目

4、錄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)Professor ZHU QuanMr.TANG NingIndependent Non-Executive DirectorsMr.SU YuanfuMr.FENG ZhongshiMs.CHEN Yujun(appointed on 31 May

5、2019)Ms.CHENG Xinxin(resigned,effective from 31 May 2019)COMPANY SECRETARYMr.YAU Chi MingAUDIT COMMITTEEMs.CHEN Yujun(Chairlady)(appointed on 31 May 2019)Ms.CHENG Xinxin(Chairlady)(resigned,effective from 31 May 2019)Mr.SU YuanfuMr.FENG ZhongshiNOMINATION COMMITTEEMr.SU Yuanfu(Chairman)Mr.AN YubaoMs

6、.CHEN Yujun(appointed on 31 May 2019)Ms.CHENG Xinxin(resigned,effective from 31 May 2019)REMUNERATION 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）朱荃教授唐寧先生獨立非執行董事蘇元福先生馮仲實先生陳玉君女士（於2019年5月31日獲委任）成欣欣女士（已辭任，自2019年5月31日起生效）公司秘書丘志明先生審核委員會陳玉君女士（主席）（於2019年5月31日獲委任）成欣欣女